Masteract Limited

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

Director Name	Alistair David Brown
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 April 2002)
Role	Manager
Correspondence Address	9 Dolby Rise Chelmsford Essex CM2 6XQ

Secretary Name	Duncan John Pattison
Nationality	British
Status	Closed
Appointed	21 January 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 April 2002)
Role	Company Director
Correspondence Address	9 Willoughby Drive Chelmsford Essex CM2 6UT

Director Name	Alistair David Brown
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1998)
Role	Company Director
Correspondence Address	9 Dolby Rise Chelmsford Essex CM2 6XQ

Secretary Name	Barry Morton Lyell Ullyett
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1998)
Role	Company Director
Correspondence Address	33 Mayes Lane Little Oakly Harwich Essex CO12 5EJ

Director Name	Martin John Fisk
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1998(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 January 1999)
Role	LGV Driver
Correspondence Address	9 Dunwich Way Oulton Broad Lowestoft Suffolk NR32 4RZ

Secretary Name	Mrs Jane Carolyne Fleetwood
Nationality	British
Status	Resigned
Appointed	16 August 1998(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 January 1999)
Role	Branch Manager
Correspondence Address	164 Stipeters Street Lowestoft Suffolk NR32 4RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Application for striking-off (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Return made up to 24/06/00; no change of members (6 pages)
11 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 June 1999	Return made up to 24/06/99; no change of members (4 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Ad 16/08/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 788-790 finchley road london NW11 7UR (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
24 June 1997	Incorporation (17 pages)

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