| Company Name | Masco Building & Carpentry Contractors Limited |
|---|---|
| Directors | Brian Paul Sheldon and Mark John Anthony |
| Company Status | Liquidation |
| Company Number | 03781428 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Brian Paul Sheldon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(2 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Site Manager |
| Correspondence Address | 68 St Andrews Road Chelmsford Essex CM3 3BY |
| Director Name | Mark John Anthony |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Construction Manager |
| Correspondence Address | 3 West Avenue Hullbridge Hockley Essex SS5 6JU |
| Secretary Name | Trudy Anthony |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2001(2 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 West Avenue Hullbridge Essex SS5 6JU |
| Director Name | Matthew Summers |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 7 Buttercup Walk Witham Essex CM8 2YL |
| Secretary Name | Marie Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Buttercup Walk Witham Essex CM8 2YL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Financials
| Year | 2001 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2003 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 16 June 2017 (overdue) |
|---|
Filing History
| 8 January 2004 | Order of court to wind up (4 pages) |
|---|---|
| 28 October 2003 | Registered office changed on 28/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
| 26 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 July 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 25 September 2001 | Ad 21/09/01--------- £ si 97@1=97 £ ic 101/198 (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Ad 06/07/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: roxwell house stepfield whitham essex CM8 3TH (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 25 June 2001 | Resolutions
|
| 19 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Secretary resigned (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 June 1999 | Incorporation (15 pages) |