MASTIFF SYSTEMS LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01332686

Incorporation date

04/10/1977

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

13/12/2016

Final Gazette dissolved via voluntary strike-off

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27/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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16/08/2016

Termination of appointment of Francis Patrick Vere Barker as a director on 2016-07-14

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11/08/2016

Appointment of Mr Terence Oram as a director on 2016-07-08

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15/06/2016

Accounts for a dormant company made up to 2015-12-31

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09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

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20/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

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10/02/2015

Accounts for a dormant company made up to 2014-12-31

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20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

26/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

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13/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (15 pages)

06/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

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29/03/2012

Accounts for a dormant company made up to 2011-12-31

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20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

18/01/2011

Registered office address changed from , Unit E Manawey Industrial Estate, Holder Road, Aldershot, GU12 4RH on 2011-01-18

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01/07/2010

Accounts for a dormant company made up to 2009-12-31

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17/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Richard Brown on 2010-06-06

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15/06/2010

Termination of appointment of Richard Brown as a director

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24/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

20/06/2008

Return made up to 06/06/08; full list of members

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20/06/2008

Accounts for a dormant company made up to 2007-12-31

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21/06/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

23/03/2007

New secretary appointed

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22/03/2007

Secretary resigned

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22/03/2007

Accounts for a dormant company made up to 2006-12-31

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15/06/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/07/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

06/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

22/08/2002

Return made up to 06/06/02; full list of members

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20/08/2002

Total exemption small company accounts made up to 2001-12-31

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16/06/2002

New secretary appointed

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01/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

12/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

11/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

23/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

18/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

05/08/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a dormant company made up to 1996-12-31

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31/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

11/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

19/06/1995

Accounts for a dormant company made up to 1994-12-31

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19/06/1995

Return made up to 06/06/95; no change of members

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19/06/1995

Registered office changed on 19/06/95 from: arundel house, arundel street, strand, london WC2R 3ED

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19/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/06/1994

Accounts for a dormant company made up to 1993-12-31

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21/06/1994

Return made up to 06/06/94; full list of members

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01/07/1993

Return made up to 06/06/93; no change of members

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24/05/1993

Accounts for a dormant company made up to 1992-12-31

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24/05/1993

Resolutions

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01/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 06/06/92; no change of members

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11/06/1992

Secretary resigned;new secretary appointed

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27/07/1991

Return made up to 06/06/91; full list of members

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29/05/1991

Full accounts made up to 1990-12-31

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15/08/1990

Return made up to 06/06/90; no change of members

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29/06/1990

Full accounts made up to 1989-12-31

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18/07/1989

Return made up to 31/05/89; no change of members

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20/06/1989

Full accounts made up to 1988-12-31

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19/06/1989

Director resigned

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05/08/1988

Return made up to 03/05/88; full list of members

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27/05/1988

Full accounts made up to 1987-12-31

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31/10/1987

Full accounts made up to 1986-12-31

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31/10/1987

Return made up to 16/04/87; full list of members

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Return made up to 05/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MASTIFF SYSTEMS LEASING LIMITED

MASTIFF SYSTEMS LEASING LIMITED is an(a) Dissolved company incorporated on 04/10/1977 with the registered office located at Unit K Manawey Industrial Estate, Holder Road, Aldershot, Hampshire GU12 4RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTIFF SYSTEMS LEASING LIMITED?

MASTIFF SYSTEMS LEASING LIMITED is currently Dissolved. It was registered on 04/10/1977 and dissolved on 13/12/2016.

Where is MASTIFF SYSTEMS LEASING LIMITED located?

MASTIFF SYSTEMS LEASING LIMITED is registered at Unit K Manawey Industrial Estate, Holder Road, Aldershot, Hampshire GU12 4RH.

What does MASTIFF SYSTEMS LEASING LIMITED do?

MASTIFF SYSTEMS LEASING LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for MASTIFF SYSTEMS LEASING LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.