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MASTERS & ANDREN LIMITED

Learn more about MASTERS & ANDREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, RIDING HOUSE STREET, LONDON, W1A 3AS

MASTERS & ANDREN LIMITED on the map

Company type: Private Limited Company
Company number: 00100102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.10.31
last member list: 1995.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
  • 2861 - Manufacture of cutlery
Company MASTERS & ANDREN LIMITED is a Private Limited Company, registration number 00100102, established in United Kingdom on the 31. October 1908. The company was dissolved. The company has been in business for 108 years and 1 month. The company is based on NO 1, RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company MASTERS & ANDREN LIMITED by SIC and NACE code are "5144 - Wholesale of china, wallpaper etc.", "2861 - Manufacture of cutlery". There are 52 company documents available. The most recent document is "DISSOLVED" from the 2002.05.19. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.29. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.08.18
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.12
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, HANOVER HOUSE, CORONATION ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKS HP12 3PP
Form type: 287
Date: 1996.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.08
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
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RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
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RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.27
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
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RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
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RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
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REGISTERED OFFICE CHANGED ON 31/01/89 FROM:, THE BILTON CENTRE, CORONATION ROAD, CRESSEX HIGH WYCOMBE, BUCKS NP12 35B
Form type: 287
Date: 1989.01.31
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RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.04
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WD 26/09/88 AD 14/07/88---------, £ SI [email protected]=120000
Form type: 88(2)
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 14/07
Form type: ORES04
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.07
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RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.21

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Company directors and board members:

JOHN THOMAS URQUHART (dissolve)
Secretary, 1996.01.01
ROLANDS 89 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
MICHAEL ANTHONY AINGE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.10.01
8 KENDAL CLOSE , RUSHDEN
NN10 0QF, NORTHAMPTONSHIRE
JONATHAN GRAHAM CAWLEY (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.29
26 MIDDLE STREET , ISLIP
OX6 3SF, OXFORDSHIRE
HUGH KERR GEMMELL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
7 HOLLYBERRY GROVE HOLMER GREEN , HIGH WYCOMBE
HP15 6XB, BUCKINGHAMSHIRE
JOAN ELIZABETH URQUHART (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
ROLANDS 89 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
JOHN THOMAS URQUHART (dissolve)
Director, MANAGING DIRECTOR, 1993.06.29
ROLANDS 89 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
JONATHAN KEITH WINNING URQUHART (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
LITTLE BARN CHURCH ROAD , PENN
HP10 8LP, BUCKINGHAMSHIRE
DAVID STUART URQUHART (dissolve)
Secretary, 1992.06.29 - 1995.12.31
24 CAMPION ROAD WIDMER END , HIGH WYCOMBE
HP15 6BU, BUCKINGHAMSHIRE
RONALD NEVILLE (dissolve)
Director, SALES DIRECTOR, 1992.06.29 - 1993.10.01
17 LONGMEANY GATE MIDGE HALL , PRESTON
PR5, LANCASHIRE
DAVID STUART URQUHART (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.06.29 - 1995.12.31
24 CAMPION ROAD WIDMER END , HIGH WYCOMBE
HP15 6BU, BUCKINGHAMSHIRE
JOHN THOMAS URQUHART (dissolve)
Director, MANAGING DIRECTOR, 1992.06.29 - 1993.06.29
ROLANDS 89 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE

Companies near to MASTERS & ANDREN ltd.

Information about the Private Limited Company MASTERS & ANDREN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data