Masterclass Computer Consultants Limited

Company Name	Masterclass Computer Consultants Limited
Company Status	Dissolved
Company Number	03093148
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)
Dissolution Date	31 May 2011 (12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Atkinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(3 days after company formation)
Appointment Duration	15 years, 9 months (closed 31 May 2011)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Thrush Way Winsford Cheshire CW7 3LN

Secretary Name	Victoria Geraldine Atkinson
Nationality	British
Status	Closed
Appointed	19 October 2004(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 31 May 2011)
Role	Company Director
Correspondence Address	5 Thrush Way Winsford Cheshire CW7 3LN

Secretary Name	William Andrew Cubbon
Nationality	British
Status	Resigned
Appointed	24 August 1995(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 1999)
Role	Secretary
Correspondence Address	46 Micawber Road Poynton Stockport Cheshire SK12 1UP

Secretary Name	Kirsty Rathbone
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	64 Wych Hill Park Woking Surrey GU22 0HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	ITA Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 February 2006)
Correspondence Address	Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU

Location

Registered Address	5 Thrush Way Winsford Cheshire CW7 3LN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
4 February 2011	Application to strike the company off the register (3 pages)
4 February 2011	Application to strike the company off the register (3 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 August 2010	Director's details changed for Graham Atkinson on 21 August 2010 (2 pages)
21 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-08-21 GBP 2 (4 pages)
21 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-08-21 GBP 2 (4 pages)
21 August 2010	Director's details changed for Graham Atkinson on 21 August 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 September 2008	Return made up to 21/08/08; full list of members (3 pages)
4 September 2008	Return made up to 21/08/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 21/08/05; full list of members (7 pages)
28 February 2006	Return made up to 21/08/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 21/08/04; full list of members (6 pages)
12 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 January 2004	Return made up to 21/08/03; full list of members (6 pages)
10 January 2004	Return made up to 21/08/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 August 2002	Return made up to 21/08/02; full list of members (6 pages)
29 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2002	Registered office changed on 14/08/02 from: 1 collingtree avenue winsford cheshire CW7 3UL (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 1 collingtree avenue winsford cheshire CW7 3UL (1 page)
14 August 2002	Director's particulars changed (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 64 wych hill park woking surrey GU22 0HF (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 64 wych hill park woking surrey GU22 0HF (1 page)
29 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 September 2001	Return made up to 21/08/01; full list of members (6 pages)
3 September 2001	Return made up to 21/08/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 21/08/00; full list of members (6 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
27 August 1999	Return made up to 21/08/99; full list of members (5 pages)
27 August 1999	Return made up to 21/08/99; full list of members (5 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 August 1998	Return made up to 21/08/98; full list of members (5 pages)
25 August 1998	Return made up to 21/08/98; full list of members (5 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 January 1998	Registered office changed on 12/01/98 from: flat 5B oriental road woking surrey GU22 7AH (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Registered office changed on 12/01/98 from: flat 5B oriental road woking surrey GU22 7AH (1 page)
12 January 1998	Director's particulars changed (1 page)
27 October 1997	Return made up to 21/08/97; no change of members (4 pages)
27 October 1997	Return made up to 21/08/97; no change of members (4 pages)
24 September 1997	Registered office changed on 24/09/97 from: 46 micawber road poyton stockport SK12 1UP (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 46 micawber road poyton stockport SK12 1UP (1 page)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 September 1996	Return made up to 21/08/96; full list of members (6 pages)
26 September 1996	Return made up to 21/08/96; full list of members (6 pages)
9 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Secretary resigned (4 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New secretary appointed (4 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
13 September 1995	Accounting reference date notified as 30/06 (1 page)
13 September 1995	Accounting reference date notified as 30/06 (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 788/790 finchley road london NW11 7UR (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 788/790 finchley road london NW11 7UR (1 page)
21 August 1995	Incorporation (30 pages)
21 August 1995	Incorporation (15 pages)

Masterclass Computer Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire