| Company Name | Metabasic Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02432175 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1989(34 years, 7 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Masterange Services Limited |
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 | Lester James Winser |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(3 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 8 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN |
| Director Name | John Peter Thomson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Secretary Name | John Peter Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Secretary Name | John Peter Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Director Name | David Leslie Cresswell |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Great Lawn Ongar Essex CM5 0AA |
| Secretary Name | David Leslie Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Great Lawn Ongar Essex CM5 0AA |
Location
| Registered Address | 9 East Road Harlow Essex CM20 2BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £21,058 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2003 | Company name changed masterange services LIMITED\certificate issued on 11/06/03 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 9 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 4/5 harold close the pinnacles harlow essex CM19 5TH (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 November 1998 | Return made up to 13/10/98; no change of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 December 1997 | Return made up to 13/10/97; no change of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 7 church street sawbridgeworth hertfordshire CM21 9AB (1 page) |
| 23 October 1995 | Return made up to 13/10/95; no change of members
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