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MASTERCHARM LIMITED

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

Company details

SIBLEYS GREEN, THAXTED, DUNMOW, ESSEX, CM6 2NU

MASTERCHARM LIMITED on the map

Company type: Private Limited Company
Company number: 00997337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.16
dissolution date: 2002.06.18
last member list: 2000.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.31

List of company documents:

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Find out more information about MASTERCHARM LIMITED. Our website makes it possible to view other available documents related to MASTERCHARM 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.16
£2.95
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COMPANY NAME CHANGED, TELTRONIC COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 06/09/01
Form type: CERTNM
Date: 2001.09.06
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.08.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/05/99
Form type: 225
Date: 2000.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27

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Company directors and board members:

JOHN RICHARD DAVIES (dissolve)
Secretary, ACCOUNTANT, 1998.01.09 - 2002.06.18
14 WALNUT DRIVE , BISHOPS STORTFORD
CM23 4JT, HERTFORDSHIRE
JOHN RICHARD DAVIES (dissolve)
Director, ACCOUNTANT, 1998.01.09 - 2002.06.18
14 WALNUT DRIVE , BISHOPS STORTFORD
CM23 4JT, HERTFORDSHIRE
KEVIN JAMES GREEN (dissolve)
Director, FIELD SERVICE DIRECTOR, 1998.01.09 - 2002.06.18
49 THORNBERA GARDENS , BISHOPS STORTFORD
CM23 3NP, HERTFORDSHIRE
WILLIAM FRANCIS STOGDON (dissolve)
Director, 1998.01.09 - 2002.06.18
SPARROWS HALL TINDON END , GREAT SAMPFORD
CB10 2RU, ESSEX
MAUREEN GLENDA LOOMES (dissolve)
Secretary, 1991.09.22 - 1998.01.09
JUNIPER LODGE ALDGATE , KETTON STAMFORD
PE9 3TD, LINCOLNSHIRE
MAUREEN GLENDA LOOMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1998.01.09
JUNIPER LODGE ALDGATE , KETTON STAMFORD
PE9 3TD, LINCOLNSHIRE
TERENCE ARTHUR LOOMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1998.01.09
JUNIPER LODGE ALDGATE , KETTON STAMFORD
PE9 3TD, LINCOLNSHIRE
MIKE JAMES NORMAN (dissolve)
Director, PROJECTS DIRECTOR, 1992.04.01 - 2000.08.31
76 HYDEWOOD ROAD LITTLE YELDHAM , HALSTEAD
CO9 4OX, ESSEX
KEITH EDWARD PATCHETT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1995.05.04
LITTLE NORTONS FARM CORNISH HALL END ROAD STANBOURNE , HALSTEAD
CO9 4PE, ESSEX

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Information about the Private Limited Company MASTERCHARM 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