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MASTERFORMES (CUTTERS) LIMITED

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

Company details

UNIT 7 CHILDERDITCH IND PARK, CHILDERDITCH HALL DRIVE, LITTLE WARLEY BRENTWOOD, ESSEX, CM13 3HD

MASTERFORMES (CUTTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00992474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.22
dissolution date: 2007.03.27
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 4 BRIDGE CLOSE, ROMFORD, ESSEX, RM7 0AU
Form type: 287
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13

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Company directors and board members:

YUKO JONES (dissolve)
Secretary, 1997.07.08 - 2007.03.27
12-5 SASAME-CHO , KAMAKURA
KANAGAWA
JAPAN
ANDREW THURLBOURN (dissolve)
Director, COMPANY DIRECTOR, 2004.08.01 - 2007.03.27
7 HIGHBURY CRESCENT , BURY ST. EDMUNDS
IP33 3RS, SUFFOLK
RAYMOND PETER WALTER JONES (dissolve)
Secretary, 1991.06.30 - 1994.03.31
3 HOME FARM CLOSE , GREAT WAKERING
SS3 0DL, ESSEX
JOY MARGARET PRINCE (dissolve)
Secretary, SHOP OWNER, 1994.03.31 - 1997.07.08
26 HILL RISE , CUFFLEY
EN6 4EJ, HERTFORDSHIRE
RAYMOND PETER WALTER JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.03.31
3 HOME FARM CLOSE , GREAT WAKERING
SS3 0DL, ESSEX
ROY DAVID JONES (dissolve)
Director, MANAGER, 1997.07.08 - 2006.10.17
12-5 SASAME-CHO , KAMAKURA
KANAGAWA
JAPAN
YUKO JONES (dissolve)
Director, COMPANY DIRECTOR, 2004.06.24 - 2006.10.17
12-5 SASAME-CHO , KAMAKURA
KANAGAWA
JAPAN
LESLIE PRINCE (dissolve)
Director, COMPANY MANAGER, 1991.06.30 - 1997.07.08
26 HILL RISE CUFFLEY , POTTERS BAR
EN6 4EJ, HERTFORDSHIRE

Companies near to MASTERFORMES (CUTTERS) ltd.

Information about the Private Limited Company MASTERFORMES (CUTTERS) 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: 2016.07.12. Reload the data