Masterformes (Cutters) Limited

Company Name	Masterformes (Cutters) Limited
Company Status	Dissolved
Company Number	00992474
Category	Private Limited Company
Incorporation Date	22 October 1970(53 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Yuko Jones
Nationality	British
Status	Closed
Appointed	08 July 1997(26 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 March 2007)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Director Name	Andrew Thurlbourn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	7 Highbury Crescent Bury St. Edmunds Suffolk IP33 3RS

Director Name	Raymond Peter Walter Jones
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Home Farm Close Great Wakering Essex SS3 0DL

Director Name	Mr Leslie Prince
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 08 July 1997)
Role	Company Manager
Correspondence Address	26 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EJ

Secretary Name	Raymond Peter Walter Jones
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Home Farm Close Great Wakering Essex SS3 0DL

Secretary Name	Joy Margaret Prince
Nationality	British
Status	Resigned
Appointed	31 March 1994(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 1997)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	26 Hill Rise Cuffley Hertfordshire EN6 4EJ

Director Name	Roy David Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 October 2006)
Role	Manager
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Director Name	Yuko Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-5 Sasame-Cho Kamakura Kanagawa Japan

Location

Registered Address	Unit 7 Childerditch Ind Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
4 September 2006	Return made up to 30/06/06; full list of members (3 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
29 July 2005	Return made up to 30/06/05; full list of members (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Director's particulars changed (1 page)
20 August 2004	New director appointed (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Return made up to 30/06/04; full list of members (6 pages)
12 August 2004	Particulars of mortgage/charge (11 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 August 2003	Return made up to 30/06/03; full list of members (6 pages)
24 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
8 June 2001	Return made up to 30/06/00; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: 4 bridge close romford essex RM7 0AU (1 page)
31 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 October 1999	Return made up to 30/06/99; no change of members (4 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 March 1999	Return made up to 30/06/98; full list of members (7 pages)
17 February 1999	New director appointed (2 pages)
1 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1997	Return made up to 30/06/97; no change of members (4 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 September 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 August 1995	Return made up to 30/06/95; full list of members (6 pages)
22 October 1970	Incorporation (13 pages)

Masterformes (Cutters) Limited

Business Activity

Directors

Location

Accounts

Filing History

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