| Company Name | Masplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957225 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1994(29 years, 8 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Peters |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Brighton Grove North Shields Tyne & Wear NE29 0RH |
| Secretary Name | Marie Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Brighton Grove North Shields Tyne & Wear NE29 0RH |
| Director Name | Marie Peters |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 July 1999) |
| Role | Administrator |
| Correspondence Address | 30 Brighton Grove North Shields Tyne & Wear NE29 0RH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 17 Northumberland Square North Shields Tyne & Wear NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 30 brighton grove north shields tyne and wear NE29 0RH (1 page) |
| 9 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 13 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |