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MASTERS INTERNATIONAL LTD. - New Boundary House, London Road, Sunningdale, Berkshire, United Kingdom
Company Information
- Company registration number
- 02927685
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Boundary House
- London Road
- Sunningdale
- Berkshire
- SL5 0DJ New Boundary House, London Road, Sunningdale, Berkshire, SL5 0DJ UK
Management
- Managing Directors
- JOHN ARNOLD BREDENKAMP
- Company secretaries
- ANGELA MARY LOUISE TOMKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-11
- Dissolved on
- 2014-09-16
- SIC/NACE
- 93199 - Other sports activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2013-05-07
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MASTERS INTERNATIONAL LTD. Company Description
- MASTERS INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 02927685. Its current trading status is "closed". It was registered 1994-05-11. It has declared SIC or NACE codes as "93199 - Other sports activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-07.It can be contacted at New Boundary House .
Get MASTERS INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masters International Ltd. - New Boundary House, London Road, Sunningdale, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02927685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02927685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ2(A)
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APPOINTMENT TERMINATED, SECRETARY SHEILA CROSBY (2014-03-17) - TM02
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SECRETARY APPOINTED MRS ANGELA MARY LOUISE TOMKINS (2014-03-17) - AP03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-03) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-05-19) - DS01
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07/05/14 FULL LIST (2014-05-09) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION FULL (2013-12-10) - AA
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07/05/13 FULL LIST (2013-05-28) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION FULL (2012-07-10) - AA
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07/05/12 FULL LIST (2012-05-08) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-08-16) - AA
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07/05/11 FULL LIST (2011-05-11) - AR01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION FULL (2010-01-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD BREDENKAMP / 02/10/2009 (2010-05-13) - CH01
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07/05/10 FULL LIST (2010-05-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-08-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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31/03/08 TOTAL EXEMPTION FULL (2009-02-01) - AA
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SECRETARY APPOINTED SHEILA MAUREEN CROSBY (2009-01-15) - 288a
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APPOINTMENT TERMINATED SECRETARY MALCOLM KENNELLY (2009-01-15) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS (2007-05-08) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-07) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-06) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-04-25) - AA
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS (2006-05-08) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-09-27) - AA
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS (2005-05-16) - 363s
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-10) - 244
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DELIVERY EXT'D 3 MTH 31/03/05 (2005-12-21) - 244
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keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-11-16) - 288b
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NEW SECRETARY APPOINTED (2004-11-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-08-16) - AA
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-15) - 244
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS (2004-05-19) - 363s
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-11-28) - AUD
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS (2003-06-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-06) - AA
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DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-25) - 244
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM: (2002-07-16) - 287
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SECRETARY RESIGNED (2002-09-02) - 288b
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NEW SECRETARY APPOINTED (2002-09-02) - 288a
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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DELIVERY EXT'D 3 MTH 31/03/01 (2002-02-01) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-12) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS; AMEND (2001-09-13) - 363s
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-12) - AA
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S366A DISP HOLDING AGM 31/08/01 (2001-11-13) - ELRES
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS (2000-05-19) - 363s
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DIRECTOR RESIGNED (2000-05-02) - 288b
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NEW DIRECTOR APPOINTED (2000-03-09) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-02) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-03) - AA
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS (1999-05-18) - 363s
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-12-03) - 288a
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SECRETARY RESIGNED (1998-12-03) - 288b
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS (1998-05-21) - 363s
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DIRECTOR RESIGNED (1998-05-19) - 288b
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DIRECTOR RESIGNED (1998-04-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-23) - AA
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DELIVERY EXT'D 3 MTH 31/03/98 (1998-12-17) - 244
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-01-31) - AA
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS (1997-05-04) - 363s
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DIRECTOR RESIGNED (1997-06-30) - 288b
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NEW SECRETARY APPOINTED (1997-08-13) - 288a
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SECRETARY RESIGNED (1997-07-13) - 288b
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-11-21) - 288b
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NEW DIRECTOR APPOINTED (1996-11-06) - 288a
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NEW DIRECTOR APPOINTED (1996-05-17) - 288
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS (1996-05-14) - 363s
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DIRECTOR RESIGNED (1996-02-22) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-02-04) - AA
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-02-07) - 224
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DIRECTOR RESIGNED (1995-03-16) - 288
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NEW DIRECTOR APPOINTED (1995-03-22) - 288
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REGISTERED OFFICE CHANGED ON 24/04/95 FROM: (1995-04-24) - 287
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NEW DIRECTOR APPOINTED (1995-09-29) - 288
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NEW DIRECTOR APPOINTED (1995-09-15) - 288
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NEW SECRETARY APPOINTED (1995-10-26) - 288
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SECRETARY RESIGNED (1995-10-26) - 288
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS (1995-05-24) - 363s
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keyboard_arrow_right 1994
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SECRETARY RESIGNED (1994-05-16) - 288
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INCORPORATION DOCUMENTS (1994-05-11) - NEWINC
