Company NameMastermill Limited
Company StatusDissolved
Company Number09613507
CategoryPrivate Limited Company
Incorporation Date29 May 2015(8 years, 11 months ago)
Dissolution Date9 May 2017 (6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3640Manufacture of sports goods
SIC 32300Manufacture of sports goods

Directors

Director NameMr Brian Thompson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitehouse Point 3 Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
Director NameMrs Anna Winifred Burdon
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhitehouse Point 3 Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
Director NameMr John Philip Burdon
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhitehouse Point 3 Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
Secretary NameMrs Anna Winifred Burdon
StatusResigned
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Correspondence AddressWhitehouse Point 3 Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU

Location

Registered AddressWhitehouse Point 3 Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee

Accounts

Next Accounts Due28 February 2017 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End28 November

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
10 February 2017Application to strike the company off the register (3 pages)
29 November 2016Termination of appointment of Anna Winifred Burdon as a director on 28 November 2016 (1 page)
29 November 2016Termination of appointment of John Philip Burdon as a director on 28 November 2016 (1 page)
29 November 2016Termination of appointment of Anna Winifred Burdon as a secretary on 28 November 2016 (1 page)
7 October 2016Current accounting period extended from 31 May 2016 to 28 November 2016 (1 page)
8 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20
(4 pages)
29 May 2015Incorporation
Statement of capital on 2015-05-29
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)