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MASTERDRIVE LIMITED

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

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK15 8BA

MASTERDRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00240290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.13
dissolution date: 2013.09.24
last member list: 2013.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.07
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE - Outstanding on 1983.10.05
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 1994.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.20
Form type: LATEST SOC
Document description: 20/02/13 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, BURYSTEAD COURT CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8ND, ENGLAND
Form type: AD01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR BRENT RUSSELL KELVIN MAY
Form type: AP01
Date: 2011.09.06
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED
Form type: TM02
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, TONGWELL, MILTON KEYNES, MK15 8BA
Form type: 287
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, ST. GEORGES HOUSE, CALDECOTTE LAKE DRIVE,, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8JT
Form type: 287
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, BENWELL HOUSE, GREEN STREET, SUNBURY ON THAMES, MIDDLESEX TW16 6QT
Form type: 287
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 3 PRINCESS WAY, REDHILL, RH1 1NP
Form type: 287
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, LOMBARD HOUSE, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NP
Form type: 287
Date: 1999.03.05

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Company directors and board members:

BRENT RUSSELL KELVIN MAY (dissolve)
Director, ACCOUNTANT, 2011.08.31 - 2013.09.24
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
JOHN CHARLTON BARNES (dissolve)
Secretary, 1993.02.07 - 1995.11.27
PINEHURST FELCOURT ROAD FELCOURT , EAST GRINSTEAD
RH19 2LA, WEST SUSSEX
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1995.11.27 - 1999.06.15
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
PAUL BRYANT MICHAEL MAXTED (dissolve)
Secretary, 2001.01.29 - 2010.12.22
ORCHARD VIEW FARM WINDERTON , BANBURY
OX15 5JF, OXFORDSHIRE
HARINDRA DEEPAL PUNCHIHEWA (dissolve)
Secretary, CHARTERED MGT.ACCOUNTANT/BANKE, 1999.06.15 - 2001.01.12
WOBURN HOUSE 20 TAVISTOCK SQUARE , LONDON
WC1H 9HW
ALAN HOGGARTH BOOTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.07 - 1993.12.09
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
MICHAEL BRIAN (dissolve)
Director, DIRECTOR LOMBARD GROUP, 1994.10.05 - 1999.06.15
30 HIGHLANDS ROAD , LEATHERHEAD
KT22 8NJ, SURREY
STEVEN MARK DURRANT (dissolve)
Director, MANAGING DIRECTOR, 2006.09.01 - 2011.08.31
BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8ND, BUCKINGHAMSHIRE
ENGLAND
COLIN WILLIAM FINNERTY (dissolve)
Director, 1993.02.07 - 1994.10.05
SAYERS HOUSE SAYERS COMMON , HASSOCKS
BN6 9HU, WEST SUSSEX
MICHAEL EDWARD LEE (dissolve)
Director, SENIOR MANAGER, 1993.02.07 - 1994.10.05
51 LONGHILL ROAD OVINGDEAN , BRIGHTON
BN2 7BF, EAST SUSSEX
JOHN NORMAN LEWIS (dissolve)
Director, 1999.06.15 - 2000.09.19
AVIYAL STATION ROAD , ARDLEY
OX27 7PQ, OXFORDSHIRE
ARTHUR EDWARD MANNING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.07 - 1999.06.15
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
MARTIN EDWARD POWELL (dissolve)
Director, DIRECTOR RISK & REGULATION, 1999.01.22 - 1999.06.15
MONROE STATION ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2DS
HARINDRA DEEPAL PUNCHIHEWA (dissolve)
Director, CHARTERED MGT.ACCOUNTANT/BANKE, 1999.06.15 - 2001.01.12
WOBURN HOUSE 20 TAVISTOCK SQUARE , LONDON
WC1H 9HW
ROBERT WILLIAM RIDER (dissolve)
Director, CONTRACT HIRE AND LEASING, 1993.02.07 - 1999.12.31
22 LAUREL CRESCENT WOODHAM , WOKING
GU21 5SS, SURREY
GEOFF ROBINSON (dissolve)
Director, 2000.10.24 - 2006.09.01
THE DOVECOTE HIGH STREET , PODINGTON
NN29 7HS, NORTHAMPTONSHIRE
JOHN ROBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.20 - 1999.06.15
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
MICHAEL ANTHONY RODRIGUES (dissolve)
Director, SENIOR MANAGER, 1994.10.05 - 1998.12.31
30 TONGDEAN ROAD , HOVE
BN3 6QE, EAST SUSSEX
HUBERTUS VON ZASTROW (dissolve)
Director, 1999.06.15 - 2001.07.31
THE OLD CROWN BROOK STREET, MORETON PINKNEY , DAVENTRY
NN11 3SL, NORTHAMPTONSHIRE
ERIC THEODOR WEIDMANN (dissolve)
Director, CHIEF EXECUTIVE LAMCO, 1993.02.07 - 1993.11.30
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX

Companies near to MASTERDRIVE ltd.

Information about the Private Limited Company MASTERDRIVE 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: 2016.04.13. Reload the data