| Company Name | Mast Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615883 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Rodney Bryan Pangbourne |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5HP |
| Secretary Name | Mr Rodney Bryan Pangbourne |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5HP |
| Director Name | Francis Michael Hugh O'Neill |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 December 2008) |
| Role | Marine Wholesaler |
| Correspondence Address | 125 Urb Pla De La Torre 125 Olocau 46169 Valencia Spain |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5HP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Appointment terminated director francis o'neill (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members
|
| 8 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 9 charity view, knowle village wickham fareham hants PO17 5NG (1 page) |
| 12 March 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 31 January 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (9 pages) |