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MASTERFILE LIMITED

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

Company details

101 BAYHAM STREET, LONDON, NW1 0AG

MASTERFILE LIMITED on the map

Company type: Private Limited Company
Company number: 00935956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.24
dissolution date: 2001.09.18
last member list: 1999.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, INNOVATION CENTRE, 225 MARSH WALL, LONDON, E14 9FX
Form type: 287
Date: 2000.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UX
Form type: 287
Date: 2000.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/98
Form type: WRES03
Date: 1998.10.31
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.12
£2.95
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S386 DISP APP AUDS 07/06/95
Form type: ELRES
Date: 1995.06.28
£2.95
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S366A DISP HOLDING AGM 07/06/95
Form type: ELRES
Date: 1995.06.28
£2.95
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S252 DISP LAYING ACC 07/06/95
Form type: ELRES
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/94 FROM:, VISUAL HOUSE, 1 MASTMAKER ROAD, LONDON, E14 9WT
Form type: 287
Date: 1994.10.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93 FROM:, UNIT C1, ENTERPRISE BUSINESS ESTATE, MASTMAKER ROAD, LONDON E14 9TE
Form type: 287
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92
Form type: 363(287)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SUPERSTOCK LIMITED, CERTIFICATE ISSUED ON 10/02/92
Form type: CERTNM
Date: 1992.02.07
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28

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Company directors and board members:

MICHAEL BARRY WOLFSON (dissolve)
Secretary, 2000.03.07 - 2001.09.18
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
MICHAEL BARRY WOLFSON (dissolve)
Director, 1999.06.15 - 2001.09.18
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
WARWICK KEITH WOODHOUSE (dissolve)
Director, 2000.04.07 - 2001.09.18
14 CARMALT GARDENS , LONDON
SW15 6NE
FIONA DOWNES (dissolve)
Secretary, 1996.05.28 - 2000.03.07
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
MICHAEL LAWRENCE FRENCH (dissolve)
Secretary, 1993.04.21 - 1995.01.12
COPPERFIELD STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
ALEX HENDERSON (dissolve)
Secretary, 1998.05.08 - 1999.09.03
144A MANOR LANE LEE , LONDON
SE12 8LP
PETER GERALD HOPE (dissolve)
Secretary, 1995.01.12 - 1996.05.28
9 GLEBELAND EGERTON , NER ASHFORD
TN27 9DH, KENT
SHELDON ANDREW MARSHALL (dissolve)
Secretary, 1991.07.10 - 1993.04.21
OAK RIDGE BLUNDEL LANE STOKE D'ABERNON , COBHAM
KT11 2SE, SURREY
MARK GEORGE AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1994.08.16
45 CHEYNE PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HL
STRUAN ROBERTSON COUPAR (dissolve)
Director, PERSONNEL DIRECTOR, 1994.08.16 - 1996.03.18
HATTON COTTAGE 31 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
MICHAEL LAWRENCE FRENCH (dissolve)
Director, FINANCIAL DIR, 1996.05.28 - 1999.06.10
COPPERFIELD STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
SHELDON ANDREW MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.03.02
MAGNOLIA HOUSE CAMP END ROAD , WEYBRIDGE
KT13 0NU, SURREY
ANDREW NUGEE (dissolve)
Director, CHIEF EXECUTIVE, 1999.03.19 - 2000.03.21
47 BREER STREET , LONDON
SW6 3HE
LEO ALAN AWBERY SHAPIRO (dissolve)
Director, GROUP DEVELOPMENT MANAGER, 1999.03.19 - 2000.04.20
33C BELITHA VILLAS , LONDON
N1 1PE

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Information about the Private Limited Company MASTERFILE 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: 2016.06.19. Reload the data