Master Highlander Limited

Company Name	Master Highlander Limited
Company Status	Dissolved
Company Number	03514493
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 3 months ago)
Dissolution Date	18 June 2013 (10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Filippo Ferrari
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 June 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	Le Patio Palace 41 Avenue Hector Otto Monte Carlo 98000 Monaco

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	23 January 2013(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 18 June 2013)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Martin John Sandle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Wistaria St John's Road St Peter Port Guernsey Channel Islands GY1 1WZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Whitehats Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	4th Floor New Gallery House 6 Vigo Street London W1S 3HF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 23 January 2013)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£328,177
Cash	£57
Current Liabilities	£5,355,473

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London on 6 February 2013 (1 page)
6 February 2013	Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page)
6 February 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
6 February 2013	Appointment of Kingsley Secretaries Limited as a secretary on 23 January 2013 (2 pages)
6 February 2013	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 23 January 2013 (1 page)
6 February 2013	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London on 6 February 2013 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2 (4 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2 (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
23 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 April 2009	Return made up to 20/02/09; full list of members (3 pages)
3 April 2009	Return made up to 20/02/09; full list of members (3 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
25 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
3 April 2007	Return made up to 20/02/07; full list of members (2 pages)
3 April 2007	Return made up to 20/02/07; full list of members (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 20/02/06; full list of members (2 pages)
12 April 2006	Return made up to 20/02/06; full list of members (2 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 February 2005	Return made up to 20/02/05; full list of members (2 pages)
28 February 2005	Return made up to 20/02/05; full list of members (2 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
15 April 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
6 April 2004	Accounts for a small company made up to 31 December 2001 (5 pages)
6 April 2004	Accounts for a small company made up to 31 December 2001 (5 pages)
23 March 2004	Return made up to 20/02/04; no change of members (6 pages)
23 March 2004	Return made up to 20/02/04; no change of members (6 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 March 2003	Return made up to 20/02/03; no change of members (6 pages)
11 March 2003	Return made up to 20/02/03; no change of members 363(287) ‐ Registered office changed on 11/03/03 (6 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
5 July 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2002	Return made up to 20/02/02; bearer shares 363(288) ‐ Director's particulars changed (6 pages)
16 May 2002	Return made up to 20/02/02; bearer shares (6 pages)
19 April 2002	Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2002	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
23 February 2001	Return made up to 20/02/01; no change of members (6 pages)
23 February 2001	Return made up to 20/02/01; no change of members (6 pages)
23 February 2001	Registered office changed on 23/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
14 December 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
14 December 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Return made up to 20/02/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2000	Return made up to 20/02/00; no change of members (6 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999	Return made up to 20/02/99; bearer shares 363(287) ‐ Registered office changed on 26/05/99 (4 pages)
26 May 1999	Return made up to 20/02/99; bearer shares (4 pages)
18 March 1998	New secretary appointed (3 pages)
18 March 1998	New secretary appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 March 1998	New director appointed (3 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 17 city business centre lower road london SE16 1AA (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 17 city business centre lower road london SE16 1AA (1 page)
24 February 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (18 pages)
20 February 1998	Incorporation (18 pages)

Master Highlander Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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