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MASTERPACK DSK LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB

MASTERPACK DSK LIMITED on the map

Company type: Private Limited Company
Company number: 01111115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 1998.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OXFORDSHIRE OX1 3AW
Form type: 287
Date: 2003.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.07
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.10.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.07.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.07.05
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.05.13
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/99 FROM:, 37 HIGH STREET, WARMINSTER, WILTSHIRE BA12 9AJ
Form type: 287
Date: 1999.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98
Form type: 225
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, UNIT 10, STERLING INDUSTRIAL ESTATE, RAINHAM ROAD SOUTH, DAGENHAM ESSEX RM10 8TX
Form type: 287
Date: 1998.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, 301/311 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 8DH
Form type: 287
Date: 1997.05.06
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93 FROM:, 61 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 OND
Form type: 287
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/93
Form type: ELRES
Date: 1993.06.18
Child documents:
Document type: ANNOTATION
Date: 1993.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/93
Document type: ANNOTATION
Date: 1993.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20

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Company directors and board members:

CHRISTOPHER PHILIP ROBINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.07.31
OLD ORCHARD DIPLEY , HARTLEY WINTNEY
RG27 8JP, HAMPSHIRE
YVONNE JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1992.11.19
894 GREEN LANE , DAGENHAM
RM8 1BX, ESSEX
JONATHAN STUART QUIRK (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31
17 CHIPSTEAD STREET , LONDON
SW6 3SA
CHRISTOPHER PHILIP ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31
OLD ORCHARD DIPLEY , HARTLEY WINTNEY
RG27 8JP, HAMPSHIRE
DAVID JOHN BISHOP (dissolve)
Secretary, 1992.04.06 - 1993.07.16
HILL HOUSE RETTENDON COMMON , CHELMSFORD
CM3 8EA, ESSEX
CLIVE JAMES CAMPION (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.13 - 1998.07.31
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
JOHN MICHAEL EDWARDS (dissolve)
Secretary, FINANCE DIR, 1993.07.16 - 1994.06.17
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
GERALD ANTHONY SLATER (dissolve)
Secretary, SOLICITOR, 1994.06.17 - 1995.01.13
ROSILIAN 46 TREFUSIS ROAD FLUSHINIG , FALMOUTH
TR11 5UB, CORNWALL
DAVID JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1998.07.31
HILL HOUSE RETTENDON COMMON , CHELMSFORD
CM3 8EA, ESSEX
ANDREW MILES SIMON GEFFRYES (dissolve)
Director, SALES DIRECTOR, 1992.09.01 - 1996.04.09
6 NORBINTON AVENUE , KINGSTON
KT7 3QP, SURREY
BRIAN SAMUEL NORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.11.28
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
JAMES ROBERT REED (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.01 - 1998.07.31
7 NEWTON PARK ROAD , BENFLEET
SS7 3SD, ESSEX

Companies near to MASTERPACK DSK ltd.

Information about the Private Limited Company MASTERPACK DSK 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: 2016.07.24. Reload the data