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MASTERDRIVE MANAGEMENT LIMITED

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

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK15 8BA

MASTERDRIVE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01026943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2013.09.24
last member list: 2013.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.20
Form type: LATEST SOC
Document description: 20/02/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, BURYSTEAD COURT CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8ND
Form type: AD01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED MR BRENT RUSSELL KELVIN MAY
Form type: AP01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT
Form type: TM01
Date: 2011.09.06
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED
Form type: TM02
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.16
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA
Form type: 287
Date: 2008.02.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£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 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, ST. GEORGES HOUSE, CALDECOTTE LAKE DRIVE,, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8JT
Form type: 287
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, BENWELL HOUSE, GREEN STREET, SUNBURY ON THAMES, MIDDLESEX TW16 6QT
Form type: 287
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10

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Company directors and board members:

BRENT RUSSELL KELVIN MAY (dissolve)
Director, ACCOUNTANT, 2011.08.31 - 2013.09.24
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
PAUL BRYANT MICHAEL MAXTED (dissolve)
Secretary, 2001.01.29 - 2010.12.22
ORCHARD VIEW FARM WINDERTON , BANBURY
OX15 5JF, OXFORDSHIRE
ROSS JOHN PRIDMORE (dissolve)
Secretary, 1995.09.01 - 1999.06.15
22 OAKEN GROVE , MAIDENHEAD
SL6 6HQ, BERKSHIRE
HARINDRA DEEPAL PUNCHIHEWA (dissolve)
Secretary, CHARTERED MGT.ACCOUNTANT/BANKE, 1999.06.15 - 2001.01.12
WOBURN HOUSE 20 TAVISTOCK SQUARE , LONDON
WC1H 9HW
RICHARD JAN ZACHARZEWSKI (dissolve)
Secretary, 1992.02.29 - 1995.09.01
9 REDWOOD GLADE , LEIGHTON BUZZARD
LU7 7JT, BEDFORDSHIRE
ALAN HOGGARTH BOOTH (dissolve)
Director, ACCOUNTANT, 1992.02.29 - 1993.11.30
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
STEVEN MARK DURRANT (dissolve)
Director, MANAGING DIRECTOR, 2006.09.01 - 2011.08.31
BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE , MILTON KEYNES
MK7 8ND, BUCKINGHAMSHIRE
ANTHONY NIGEL RUSHEN ELLIOTT (dissolve)
Director, SALES/MARKETING MANAGEMENT, 1994.05.17 - 1999.12.31
21 HEATH PARK DRIVE , WINDLESHAM
GU20 6JA, SURREY
JOHN NORMAN LEWIS (dissolve)
Director, 1999.06.15 - 2000.09.19
AVIYAL STATION ROAD , ARDLEY
OX27 7PQ, OXFORDSHIRE
ARTHUR EDWARD MANNING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.29 - 1999.06.15
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ROSS JOHN PRIDMORE (dissolve)
Director, ACCOUNTANT, 1997.04.28 - 1999.06.15
22 OAKEN GROVE , MAIDENHEAD
SL6 6HQ, BERKSHIRE
HARINDRA DEEPAL PUNCHIHEWA (dissolve)
Director, CHARTERED MGT.ACCOUNTANT/BANKE, 1999.06.15 - 2001.01.12
WOBURN HOUSE 20 TAVISTOCK SQUARE , LONDON
WC1H 9HW
ROBERT WILLIAM RIDER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.29 - 1999.12.31
22 LAUREL CRESCENT WOODHAM , WOKING
GU21 5SS, SURREY
GEOFF ROBINSON (dissolve)
Director, 2000.10.24 - 2006.09.01
THE DOVECOTE HIGH STREET , PODINGTON
NN29 7HS, NORTHAMPTONSHIRE
JOHN ROBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1999.06.15
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
HUBERTUS VON ZASTROW (dissolve)
Director, 1999.06.15 - 2001.07.31
23 JOCELYN ROAD , RICHMOND
TW9 2TJ, SURREY
ERIC THEODOR WEIDMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.29 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX
RICHARD JAN ZACHARZEWSKI (dissolve)
Director, ACCOUNTANT, 1992.02.29 - 1999.06.15
THE COTTAGE COPPER BEECH WAY , LEIGHTON BUZZARD
LU7 3BD, BEDFORDSHIRE

Companies near to MASTERDRIVE MANAGEMENT ltd.

Information about the Private Limited Company MASTERDRIVE MANAGEMENT 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: 2016.07.20. Reload the data