MASTERGUIDE LIMITED - LONDON
Overview
MASTERGUIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MASTERGUIDE LIMITED was incorporated 45 years ago on 03/01/1979 and has the registered number: 01407540. The accounts status is DORMANT.
MASTERGUIDE LIMITED was incorporated 45 years ago on 03/01/1979 and has the registered number: 01407540. The accounts status is DORMANT.
MASTERGUIDE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
JEREMY MARK WHITE | Jun 1960 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
DAVID SYDNEY LAWSON | May 1968 | British | Secretary | 2001-07-01 UNTIL 2001-10-01 | RESIGNED |
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
MR IAN ALAN WALTER | British | Secretary | RESIGNED | ||
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2001-10-01 UNTIL 2002-09-06 | RESIGNED |
MR ANDREW JOHN BOUNDS | Jan 1946 | British | Secretary | 2000-08-30 UNTIL 2001-06-29 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2001-10-01 UNTIL 2006-05-31 | RESIGNED |
ROGER CHARLES JOHNSON | Dec 1944 | British | Director | 1995-01-18 UNTIL 2002-10-31 | RESIGNED |
MR IAN ALAN WALTER | British | Director | RESIGNED | ||
CHARLES NICHOLAS LOWE | Nov 1960 | British | Director | 1995-01-18 UNTIL 1998-06-12 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Director | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-03-31 UNTIL 2014-12-31 | RESIGNED |
CHRISTOPHER MICHAEL WELLINGTON | Jul 1951 | British | Director | 1998-06-12 UNTIL 2002-10-31 | RESIGNED |
DAVID PAUL BROCKWELL | Mar 1961 | British | Director | RESIGNED | |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2014-12-31 UNTIL 2015-06-14 | RESIGNED |
JENNIE FLOWER | Jun 1947 | British | Director | 2001-10-01 UNTIL 2004-12-31 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2001-10-01 UNTIL 2002-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |