MASTERFONE LIMITED - DURHAM


Company Profile Company Filings

Overview

MASTERFONE LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Dissolved - no longer trading.
MASTERFONE LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110370.

MASTERFONE LIMITED - DURHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

FIRST FLOOR, FINCHALE HOUSE
DURHAM
DURHAM
DH1 1TW
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
JOHN CORBITT BARNSLEY May 1948 British Director 2016-03-24 CURRENT
MR SPENCER TRERISE GLANVILLE Sep 1972 British Director 2016-07-04 CURRENT
MR ROBERT WILLIAM JEFFERSON Mar 1950 British Director 2016-03-24 CURRENT
HELEN LOUISE AUSTIN Secretary 2016-03-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-05 UNTIL 1995-10-11 RESIGNED
MRS KARIN PATRICIA DYKE Jan 1950 British Secretary 2006-03-21 UNTIL 2009-05-20 RESIGNED
ELSIE MCLACHLAN Oct 1948 Secretary 1995-10-19 UNTIL 2006-03-21 RESIGNED
PETER MARK SWEETBAUM Dec 1967 American Secretary 1995-10-11 UNTIL 1995-10-19 RESIGNED
MR THOMAS MICHAEL SCOTT WOOLDRIDGE Secretary 2009-11-02 UNTIL 2016-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-05 UNTIL 1995-10-11 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2009-05-20 UNTIL 2009-11-02 RESIGNED
RICHARD MARK WRIGHT Jul 1966 British Director 2009-05-20 UNTIL 2016-08-31 RESIGNED
THOMAS MICHAEL SCOTT WOOLDRIDGE May 1975 British Director 2009-03-10 UNTIL 2016-07-04 RESIGNED
NICHOLAS ARTHUR ROSS WILLIAMS Aug 1958 British Director 1995-10-11 UNTIL 1995-10-19 RESIGNED
ANNE PATRICIA HENDERSON Sep 1951 British Director 1995-10-19 UNTIL 2009-05-20 RESIGNED
MR CHRISTOPHER JOHN DALZELL Oct 1957 British Director 2009-05-20 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Corbitt Barnsley 2016-04-06 5/1948 Durham   Durham Significant influence or control
Mr Robert William Jefferson 2016-04-06 3/1950 Durham   Durham Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MASTERFONE LIMITED 2019-12-11 31-03-2019 £2 equity
Micro-entity Accounts - MASTERFONE LIMITED 2018-10-12 31-03-2018 £2 equity
Micro-entity Accounts - MASTERFONE LIMITED 2017-12-15 31-03-2017 £2 equity

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