Masterlith Limited

Company Name	Masterlith Limited
Company Status	Dissolved
Company Number	00978493
Category	Private Limited Company
Incorporation Date	30 April 1970(54 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	01 February 2008(37 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Keith Edward Bowyer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2002)
Role	Camera Operator
Correspondence Address	39 Beckenham Road West Wickham Kent BR4 0QS

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Alan Ernest Hurdle
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1993)
Role	Salesman
Correspondence Address	Broadoa Cottage 3 Manor Road East Grinstead West Sussex RH19 1LP

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 October 2009)
Role	Printer
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Lesley Pamela Bowyer
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	39 Beckenham Road West Wickham Kent BR4 0QS

Secretary Name	Frances Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1996)
Role	Company Director
Correspondence Address	The Chantry Rectory Lane Brasted Westerham Kent TN16 1NH

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Resigned
Appointed	13 February 1996(25 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Patrick Anthony Joseph McDonagh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(27 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 26 October 2009)
Role	Joint Managing Director
Correspondence Address	28 Farnaby Road Bromley Kent BR1 4BJ

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2006(36 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2008)
Role	Co Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2006(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 July 2008)
Role	Accountant
Correspondence Address	43 Bis Rue Henri Cloppet Le Vesinet 78100 France

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(37 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(39 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

60k at £1	Fulmar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
17 July 2014	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 1 January 2010 (1 page)
17 July 2014	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 1 January 2010 (1 page)
17 July 2014	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 1 January 2010 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 60,000 (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 60,000 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
27 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
27 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts made up to 31 March 2010 (15 pages)
4 October 2010	Accounts made up to 31 March 2010 (15 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
4 February 2010	Accounts made up to 31 March 2009 (17 pages)
4 February 2010	Accounts made up to 31 March 2009 (17 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 November 2009	Termination of appointment of Patrick Mcdonagh as a director (1 page)
10 November 2009	Termination of appointment of Patrick Mcdonagh as a director (1 page)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
18 October 2009	Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 18 October 2009 (1 page)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
23 September 2008	Accounts made up to 31 March 2008 (17 pages)
23 September 2008	Accounts made up to 31 March 2008 (17 pages)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
23 January 2008	Accounts made up to 31 March 2007 (17 pages)
23 January 2008	Accounts made up to 31 March 2007 (17 pages)
13 August 2007	Return made up to 12/07/07; full list of members (3 pages)
13 August 2007	Return made up to 12/07/07; full list of members (3 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Return made up to 12/07/06; full list of members (2 pages)
26 July 2006	Return made up to 12/07/06; full list of members (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
18 July 2005	Return made up to 12/07/05; full list of members (2 pages)
18 July 2005	Return made up to 12/07/05; full list of members (2 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Return made up to 12/07/04; full list of members (7 pages)
20 July 2004	Return made up to 12/07/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Return made up to 12/07/03; full list of members (7 pages)
23 July 2003	Return made up to 12/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Return made up to 12/07/00; full list of members (7 pages)
3 August 2000	Return made up to 12/07/00; full list of members (7 pages)
16 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/99 (6 pages)
16 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/99 (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 July 1998	Return made up to 12/07/98; no change of members (4 pages)
16 July 1998	Return made up to 12/07/98; no change of members (4 pages)
15 August 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Return made up to 12/07/96; full list of members (7 pages)
8 August 1996	Return made up to 12/07/96; full list of members (7 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 08/08/95 (4 pages)
8 August 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 08/08/95 (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (14 pages)
19 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
9 June 1993	Memorandum and Articles of Association (6 pages)
9 June 1993	Memorandum and Articles of Association (6 pages)
30 April 1970	Incorporation (16 pages)
30 April 1970	Incorporation (16 pages)

Masterlith Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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