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MASTIP (UK) LIMITED

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

Company details

LEANNA HOUSE, LOCK HILL, HEYBRIDGE BASIN, ESSEX, CM9 4RX

MASTIP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01056289
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.14
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.03.03
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, UNIT 10 HEYBRIDGE HOUSE IND. ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4XL
Form type: AD01
Date: 2014.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.05.08
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.29
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.22
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, UNIT 14 HEYBRIDGE HOUSE IND. ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4XL, ENGLAND
Form type: AD01
Date: 2011.08.08
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Form type: 287
Date: 2009.09.16
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/02
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1BS
Form type: 287
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, 65 WINDERMERE ROAD, HIGH LANE, STOCKPORT, SK6 8AJ
Form type: 287
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01
Form type: 225
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22

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Company directors and board members:

JOHN PERRY APPLEBEE (current)
Secretary, DIRECTOR, 2006.07.26
3 WICK FARM ROAD ST. LAWRENCE , SOUTHMINSTER
CM0 7PF, ESSEX
JOHN PERRY APPLEBEE (current)
Director, 2004.05.01
3 WICK FARM ROAD ST. LAWRENCE , SOUTHMINSTER
CM0 7PF, ESSEX
STEVEN ANTONY HALES (current)
Director, 2004.05.01
39 SEAVIEW CRESCENT , BLACK ROCK
VICTORIA 3193
AUSTRALIA
BRIAN HENRY HALES (resigned)
Secretary, 2001.02.28 - 2004.05.01
25 ANITA STREET , BEAUMARIS
VICTORIA
AUSTRALIA
WENNA HUMPHREYS JACKSON (resigned)
Secretary, 1991.08.20 - 2001.02.28
65 WINDERMERE ROAD HIGH LANE , STOCKPORT
SK6 8AJ, CHESHIRE
GARY JAMES RICKETTS (resigned)
Secretary, DIRECTOR, 2004.05.01 - 2006.07.26
39 VANE ROAD , THAME
OX9 3WF, OXFORDSHIRE
ROBERT JOHN FILL (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1995.11.17 - 2004.05.01
19 CLARENCE STREET PONSONBY , AUCKLAND
NEW ZEALAND
DEREK NEIL JACKSON (resigned)
Director, PLASTICS CONSULTANT, 1991.08.20 - 2001.02.28
65 WINDERMERE ROAD HIGH LANE , STOCKPORT
SK6 8AJ, CHESHIRE
WENNA HUMPHREYS JACKSON (resigned)
Director, SECRETARY, 1991.08.20 - 2001.02.28
65 WINDERMERE ROAD HIGH LANE , STOCKPORT
SK6 8AJ, CHESHIRE
GARY JAMES RICKETTS (resigned)
Director, 2004.05.01 - 2006.07.26
39 VANE ROAD , THAME
OX9 3WF, OXFORDSHIRE
JOHN NORMAN WAKEFIELD (resigned)
Director, GENERAL MANAGER, 2001.02.28 - 2004.06.30
MAPLEDEAN LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9HN, BUCKINGHAMSHIRE
Date 2013.02.28
Shareholder Funds £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100

Companies near to MASTIP (UK) ltd.

Information about the Private Limited Company MASTIP (UK) 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: 2016.07.22. Reload the data