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MASTERLITH LIMITED

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

Company details

8 SPRINGFIELD CLOSE, OVINGTON, PRUDHOE, NORTHUMBERLAND, NE42 6WZ

MASTERLITH LIMITED on the map

Company type: Private Limited Company
Company number: 00978493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.30
dissolution date: 2014.11.18
last member list: 2013.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF
Form type: TM01
Date: 2014.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, COX & WYMAN HOUSE CARDIFF ROAD, READING, BERKSHIRE, RG1 8EX
Form type: AD01
Date: 2014.03.13
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.12
Form type: LATEST SOC
Document description: 12/07/13 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.21
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON
Form type: AP01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2011.09.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
Form type: TM01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS
Form type: TM02
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE
Form type: TM01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON
Form type: TM01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONAGH
Form type: TM01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2009.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, THE ORION CENTRE, 108 BEDDINGTON LANE, CROYDON, SURREY, CR0 4YY
Form type: AD01
Date: 2009.10.18
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DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF
Form type: AP01
Date: 2009.10.18
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED PIERRE FRANCOIS CATTE
Form type: 288a
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD
Form type: 288b
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL
Form type: 288b
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON
Form type: 288a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£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 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15

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Company directors and board members:

MATTHEW WILLIAM ROBSON (dissolve)
Secretary, BARRISTER, 2008.02.01 - 2014.11.18
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
MATTHEW WILLIAM ROBSON (dissolve)
Director, BARRISTER, 2011.08.31 - 2014.11.18
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
ENGLAND
LESLEY PAMELA BOWYER (dissolve)
Secretary, 1991.07.12 - 1993.12.31
39 BECKENHAM ROAD , WEST WICKHAM
BR4 0QS, KENT
DEREK JOHN HARRIS (dissolve)
Secretary, 1996.02.13 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
FRANCES MARY TAYLOR (dissolve)
Secretary, 1993.12.31 - 1996.02.13
THE CHANTRY RECTORY LANE BRASTED , WESTERHAM
TN16 1NH, KENT
TIMOTHY LANDON BOVARD (dissolve)
Director, CO DIRECTOR, 2006.07.09 - 2008.10.06
7 BOULEVARD ANATOLE FRANCE , BOULOGNE
FOREIGN, 92100
FRANCE
KEITH EDWARD BOWYER (dissolve)
Director, CAMERA OPERATOR, 1991.07.12 - 2002.06.30
39 BECKENHAM ROAD , WEST WICKHAM
BR4 0QS, KENT
PIERRE FRANCOIS CATTE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.07 - 2010.04.01
62 BIS RUE DE LA TOUR , PARIS
75016
FRANCE
FRANCOIS JACQUES PIERRE GOLICHEFF (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2010.01.01
COX & WYMAN HOUSE CARDIFF ROAD , READING
RG1 8EX, BERKSHIRE
NATALIE GUILLIER TUAL (dissolve)
Director, ACCOUNTANT, 2006.07.09 - 2008.07.24
43 BIS RUE HENRI CLOPPET , LE VESINET
78100
FRANCE
DEREK JOHN HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
ALAN ERNEST HURDLE (dissolve)
Director, SALESMAN, 1991.07.12 - 1993.03.09
BROADOA COTTAGE 3 MANOR ROAD , EAST GRINSTEAD
RH19 1LP, WEST SUSSEX
PATRICK ANTHONY JOSEPH MCDONAGH (dissolve)
Director, JOINT MANAGING DIRECTOR, 1997.06.02 - 2009.10.26
28 FARNABY ROAD , BROMLEY
BR1 4BJ, KENT
MATTHEW WILLIAM ROBSON (dissolve)
Director, BARRISTER, 2008.02.01 - 2010.04.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
MICHAEL EDWARD TAYLOR (dissolve)
Director, PRINTER, 1991.07.12 - 2009.10.23
FOREST HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
MICHAEL OWEN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2010.05.25 - 2011.08.31
1 FISHER GREEN BINFIELD , BRACKNELL
RG42 4EQ, BERKSHIRE

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Information about the Private Limited Company MASTERLITH 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: 2016.07.09. Reload the data