R.T. MASTS LIMITED

Key Data

Status

Dissolved

Company No.

01981078

Incorporation date

21/01/1986

Size

Full

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1986)

15/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

15/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

07/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2009

Declaration of solvency

View PDF (3 pages)

06/01/2009

Registered office changed on 07/01/2009 from kpmg restructuring 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

18/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: partington house stock lane chadderton oldham OL9 9ER

View PDF (1 pages)

27/08/2007

Accounting reference date shortened from 31/03/08 to 31/10/07

View PDF (1 pages)

01/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2007

New director appointed

View PDF (5 pages)

01/07/2007

New director appointed

View PDF (5 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (19 pages)

13/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

05/09/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

29/03/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2005

Director resigned

View PDF (1 pages)

24/05/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (3 pages)

22/05/2005

Memorandum and Articles of Association

View PDF (9 pages)

22/05/2005

Resolutions

View PDF (2 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Registered office changed on 18/05/05 from: claremont house hatters lane croxley business park watford hertfordshire WD18 8TR

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Return made up to 08/02/05; full list of members

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

28/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

13/11/2002

New director appointed

View PDF (2 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

19/02/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

05/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

25/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (3 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

19/03/2001

Secretary resigned;director resigned

View PDF (0 pages)

19/03/2001

Registered office changed on 20/03/01 from: 3-4 morris close park farm industrial est wellingborough northamptonshire NN8 6XF

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/07/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

08/06/2000

Director resigned

View PDF (1 pages)

27/02/2000

Registered office changed on 28/02/00 from: brobeck hale and dorr international, hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

13/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

13/02/2000

Director's particulars changed

View PDF (0 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

New secretary appointed

View PDF (0 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (0 pages)

24/04/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

14/03/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

14/03/1999

Director's particulars changed

View PDF (0 pages)

08/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/03/1998

Return made up to 08/02/98; full list of members

View PDF (8 pages)

05/02/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

17/12/1997

Auditor's resignation

View PDF (1 pages)

09/12/1997

Registered office changed on 10/12/97 from: 3 & 4 morris close park farm north wellingborough northamptonshire NN8 6XF

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

25/02/1997

Director's particulars changed

View PDF (0 pages)

04/07/1996

Full accounts made up to 1995-09-30

View PDF (22 pages)

25/02/1996

Return made up to 08/02/96; full list of members

View PDF (0 pages)

25/02/1996

Director's particulars changed

View PDF (0 pages)

25/02/1996

Registered office changed on 26/02/96

View PDF (0 pages)

12/12/1995

Resolutions

View PDF (1 pages)

12/12/1995

£ ic 170000/160625 31/10/95 £ sr 9375@1=9375

View PDF (1 pages)

01/11/1995

Director resigned

View PDF (2 pages)

25/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

08/02/1995

Return made up to 08/02/95; no change of members

View PDF (0 pages)

08/02/1995

Registered office changed on 09/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (137 pages)

20/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (2 pages)

18/04/1994

£ sr 7500@1 10/03/93

View PDF (0 pages)

07/04/1994

Resolutions

View PDF (0 pages)

16/03/1994

Full accounts made up to 1993-09-30

View PDF (2 pages)

04/02/1994

Return made up to 08/02/94; no change of members

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19/01/1994

Memorandum and Articles of Association

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19/01/1994

Conve 17/12/93

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19/01/1994

Resolutions

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19/01/1994

Resolutions

View PDF (0 pages)

17/04/1993

Full accounts made up to 1992-09-30

View PDF (2 pages)

15/03/1993

Return made up to 08/02/93; full list of members

View PDF (0 pages)

29/09/1992

Secretary resigned;director resigned

View PDF (0 pages)

24/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1992

New secretary appointed

View PDF (0 pages)

06/09/1992

Secretary resigned;director resigned

View PDF (0 pages)

27/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (2 pages)

09/03/1992

Return made up to 08/02/92; no change of members

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09/03/1992

Registered office changed on 10/03/92

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30/06/1991

Memorandum and Articles of Association

View PDF (2 pages)

30/06/1991

Resolutions

View PDF (0 pages)

17/02/1991

Accounts for a small company made up to 1990-09-30

View PDF (7 pages)

17/02/1991

Return made up to 08/02/91; full list of members

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02/10/1990

New director appointed

View PDF (2 pages)

16/08/1990

Director resigned;new director appointed

View PDF (0 pages)

18/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

18/02/1990

Return made up to 08/02/90; full list of members

View PDF (0 pages)

13/02/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

13/02/1989

Return made up to 02/02/89; full list of members

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16/11/1988

Declaration of satisfaction of mortgage/charge

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21/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1988

Full accounts made up to 1987-09-30

View PDF (15 pages)

07/04/1988

Return made up to 24/03/88; full list of members

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09/07/1987

Secretary resigned;new secretary appointed

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04/11/1986

Registered office changed on 05/11/86 from: rothersthorpe avenue trading estate northampton NN4 9JR

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13/07/1986

Accounting reference date notified as 30/09

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03/07/1986

Gazettable document

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03/07/1986

Certificate of change of name

View PDF (2 pages)

19/06/1986

Director resigned;new director appointed

View PDF (2 pages)

29/05/1986

Registered office changed on 30/05/86 from: second floor oxford house oxford row leeds LS1 3BE

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21/01/1986

Miscellaneous

View PDF (2 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Clarke, James	Director	10/05/2007 - Present	30
Lyons, Peter	Director	05/09/2001 - 01/04/2003	13
Macdonald, Bruce	Director	21/10/2002 - 06/05/2003	3
Byrnes, Anthony James	Director	09/05/2005 - 10/05/2007	5
Maclean, Ian Charles	Director	05/09/2001 - 21/06/2002	21

Persons with Significant Control

No PSC data available.

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Description

About R.T. MASTS LIMITED

R.T. MASTS LIMITED is an(a) Dissolved company incorporated on 21/01/1986 with the registered office located at Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 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 R.T. MASTS LIMITED?

R.T. MASTS LIMITED is currently Dissolved. It was registered on 21/01/1986 and dissolved on 15/06/2010.

Where is R.T. MASTS LIMITED located?

R.T. MASTS LIMITED is registered at Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does R.T. MASTS LIMITED do?

R.T. MASTS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for R.T. MASTS LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.