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MASTERCARE LIMITED

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

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA

MASTERCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00397465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.01
last member list: 1999.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.05.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

List of company documents:

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Find out more information about MASTERCARE LIMITED. Our website makes it possible to view other available documents related to MASTERCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, MAYLAND AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: 287
Date: 2000.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.19
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/95 FROM:, 29 FARM STREET, LONDON, W1X 8AA
Form type: 287
Date: 1995.04.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/01/95
Form type: SRES01
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22

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Company directors and board members:

GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.12
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 1995.04.30
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
MARTIN JOHN SIDDERS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE
ROGER JOHN DEW (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.07.11
THE SPINNEY CHAMBERLAINES KINSBOURNE GREEN , HARPENDEN
AL5 3PW, HERTFORDSHIRE
EDWARD MARTIN FITZMAURICE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1995.04.30
33A ARKWRIGHT ROAD HAMPSTEAD , LONDON
NW3 6BJ
JOHN FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.04.30
562 LOWTHER ROAD DUNSTABLE , LUTON
LU6 3LL, BEDFORDSHIRE
DAVID SAMUEL GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.04.30
119 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
DAVID HAMID (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.04.30
5 KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
DALE PRESTON HEATHCOTE (dissolve)
Director, 1992.10.12 - 1994.04.15
24 CLYDESDALE GARDENS , RICHMOND
TW10 5EF, SURREY
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.30 - 1997.09.01
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
NICHOLAS ASHLEY LOWE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.11 - 1994.10.14
2 NEWARK ROAD SNOWS RIDE , WINDLESHAM
GU20 6NE, SURREY
GERARD MATONTI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.09.10
56 PUMPHERSTON ROAD MID CALDER , LIVINGSTON
EH53 0BB, WEST LOTHIAN
JOHN ROBERT SILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.04.30
35 BAYTREE WALK , WATFORD
WD17 4RX, HERTFORDSHIRE

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Information about the Private Limited Company MASTERCARE 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: 2016.04.30. Reload the data