Masterplane Ltd

Company Name	Masterplane Ltd
Company Status	Dissolved
Company Number	03279578
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Geraint Blomeley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mana House Bryn Teg Sychdyn Mold Clwyd CH7 6GG Wales

Director Name	Mr Colin Charles Butt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Broxton Cheshire CH3 9JS Wales

Director Name	Mr Michael Timothy Carr
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Dowsefield Lane Calderstones Liverpool Merseyside L18 3JG

Director Name	Paul John Gallacher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	437 Manchester Road Denton Manchester M34 3GN

Director Name	Mr Nigel William Taylor Woodger
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Chamber Brook Lane Kingsley Warrington Cheshire WA6 8AZ

Secretary Name	Mr Adrian Geraint Blomeley
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mana House Bryn Teg Sychdyn Mold Clwyd CH7 6GG Wales

Director Name	Ernest Elwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1998)
Role	Scaffold Merchant
Correspondence Address	57 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ

Director Name	Margaret Annette Elwell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	57 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ

Secretary Name	Margaret Annette Elwell
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	57 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
20 April 2001	Application for striking-off (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Compulsory strike-off action has been discontinued (1 page)
3 September 1999	Full accounts made up to 31 March 1998 (9 pages)
3 September 1999	Return made up to 18/11/98; full list of members (8 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 73 manchester road woolston warrington WA1 4AE (1 page)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
16 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 December 1997	Return made up to 18/11/97; full list of members (6 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
15 April 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 1ST floor suite formations direct LTD salford M7 4AS (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
18 November 1996	Incorporation (12 pages)

Masterplane Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire