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MASTHEAD SERVICES LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MASTHEAD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00540534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.12
dissolution date: 2016.03.31
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about MASTHEAD SERVICES LIMITED. Our website makes it possible to view other available documents related to MASTHEAD SERVICES 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.31
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 12 BUGLE ST, SOUTHAMPTON, SO14 2JY
Form type: AD01
Date: 2015.07.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 3002
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.12
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
Form type: TM01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINTER / 07/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY
Form type: 288b
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED MR PAUL RICHARD WINTER
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN SHEARD
Form type: 288b
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.13
£2.95
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ADOPT MEM AND ARTS 30/11/00
Form type: SRES01
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03

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Company directors and board members:

PAUL RICHARD WINTER (dissolve)
Director, ACCOUNTANT, 2008.08.15 - 2016.03.31
12 BUGLE ST SOUTHAMPTON ,
SO14 2JY
HAZEL MARY SARAH NICHOLSON (dissolve)
Secretary, 1991.05.30 - 1998.11.27
2 OAK GREEN WAY BITTERNE , SOUTHAMPTON
SO18 2EE, HAMPSHIRE
JOHN PAUL SHEARD (dissolve)
Secretary, 1998.11.28 - 2008.04.04
42 SERPENTINE ROAD , FAREHAM
PO16 7EB, HAMPSHIRE
NIGEL CURETON (dissolve)
Director, GENERAL MANAGER, 2000.01.18 - 2001.06.26
18 BLAKE CLOSE WALMER , DEAL
CT14 7UB, KENT
THOMAS JAMES DOCHERTY (dissolve)
Director, MANAGING DIRECTOR, 2005.05.27 - 2008.08.08
GARDEN COTTAGE FRITHAM COURT FRITHAM , LYNDHURST
SO43 7HH, HAMPSHIRE
THOMAS JAMES DOCHERTY (dissolve)
Director, GENERAL MANAGER, 1997.02.11 - 1999.10.31
15 WOODLANDS CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JG, HAMPSHIRE
OLIVE HELEN GLASS (dissolve)
Director, MARKETING DIRECTOR, 1995.01.06 - 2004.08.31
55 ASHDALE PARK , WOKINGHAM
RG40 3QS, BERKSHIRE
GRAHAM JOHN MILES (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 2005.07.31
WILLOW LODGE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
NICHOLAS PALMER (dissolve)
Director, GENERAL MANAGER, 1995.01.06 - 1996.12.31
24 PERSHORE CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6UF, HAMPSHIRE
WILLIAM JOHN RASMUSSEN (dissolve)
Director, MANAGING DIRECTOR, 1991.05.30 - 1993.12.31
26 PINEVIEW DRIVE GUNVILLE , NEWPORT
PO30 5GJ, ISLE OF WIGHT
RICHARD ANTONY CARGILL SCOTT (dissolve)
Director, FINANCE DIRECTOR, 2005.08.01 - 2009.10.16
12 BUGLE ST SOUTHAMPTON ,
SO14 2JY
ALISTAIR MORRISON WHYTE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.30 - 2005.05.27
11 STONEY LANE , WINCHESTER
SO22 6DN, HAMPSHIRE

Companies near to MASTHEAD SERVICES ltd.

Information about the Private Limited Company MASTHEAD SERVICES 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: 2016.05.15. Reload the data