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MASTER MODELS LIMITED

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

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

MASTER MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 00245928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.21
dissolution date: 2013.05.27
last member list: 1995.06.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.06
documents available: 1

Mortgages:

THE FURNESS AND SOUTH CUMBERLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.02.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
Form type: 4.68
Date: 2013.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011
Form type: 4.68
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
Form type: 4.68
Date: 2011.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
Form type: 4.68
Date: 2011.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
Form type: 4.68
Date: 2010.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009
Form type: 4.68
Date: 2009.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008
Form type: 4.68
Date: 2009.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2008
Form type: 4.68
Date: 2008.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, P O BOX 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH SL1 5AT
Form type: 287
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.06
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REGISTERED OFFICE CHANGED ON 21/07/95 FROM:, P O BOX 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH SL1 5AT
Form type: 287
Date: 1995.07.21
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, PO BON 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH SL1 5AT
Form type: 287
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11

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Company directors and board members:

KATHARINE JANE BROWN (dissolve)
Secretary, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (dissolve)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
DENISE YVONNE KENNEDY (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1992.06.06 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
CLIVE COOKE (dissolve)
Director, SALES DIRECTOR, 1992.06.06 - 1994.08.31
3 SILK MILL COTTAGE MAYTHORNE , SOUTHWELL
NG25, NOTTINGHAMSHIRE
WILLIAM RICHARD HOGGARTH (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.06.06 - 1995.06.20
18 PEAFIELD LANE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9DT, NOTTINGHAMSHIRE
JOHN PATRICK KIRKLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.03.26
12 PEAFIELD LANE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9DT, NOTTINGHAMSHIRE
OSMUND PIERS LIVINGSTON (dissolve)
Director, FINANCE DIRECTOR, 1995.06.20 - 1999.03.31
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
ANTONIUS JOHANNES MARIA VAN BILSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.07.25
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
MILTON BRADLEY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.04.29
6 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
DAVID WILLIAM YARNALL (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.31 - 1995.06.20
18 MELLISH ROAD , WALSALL
WS4 2ED, WEST MIDLANDS

Companies near to MASTER MODELS ltd.

Information about the Private Limited Company MASTER MODELS 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: 2016.04.14. Reload the data