| Company Name | Masthead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070765 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anita Mary Kassell |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 November 2014) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Copperfield Merryoaks Durham County Durham DH1 3QT |
| Director Name | Mr Peter Roland Kassell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 November 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Copperfield Merryoaks Durham County Durham DH1 3QT |
| Secretary Name | Mr Peter Roland Kassell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 November 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Copperfield Merryoaks Durham County Durham DH1 3QT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 8 Copperfield Merryoaks Durham DH1 3QT |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Peter Roland Kassell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,996 |
| Cash | £704 |
| Current Liabilities | £16,458 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Peter Roland Kassell on 13 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mrs Anita Mary Kassell on 13 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 30 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 30 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: esh glebe house esh durham DH7 9QP (1 page) |
| 19 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 17 November 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 11 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 8 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 3 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 28 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | Incorporation (12 pages) |