HISTORIC MASTERS LIMITED
Overview
| Company Name | HISTORIC MASTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01722473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HISTORIC MASTERS LIMITED?
- Archives activities (91012) / Arts, entertainment and recreation
Where is HISTORIC MASTERS LIMITED located?
| Registered Office Address | 12 Abbey Road DN32 0HL Grimsby South Humberside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HISTORIC MASTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for HISTORIC MASTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on Dec 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Beardsley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr Lawrence Frederick Holdridge on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Thomas Peel as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Graham Neill as a director | 1 pages | AP01 | ||||||||||
Appointment of Mr Lawrence Frederick Holdridge as a director | 1 pages | AP01 | ||||||||||
Appointment of Mr Michael Bryan Letchford as a director | 1 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Henry Ward Marston on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stanley Henig on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Boyle Milmo on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Davies on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruth Edge on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eliot Levin on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Robert Clarke on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alun Bilgora on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HISTORIC MASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENIG, Stanley | Secretary | 10 Yealand Drive LA1 4EW Lancaster Lancashire | British | 25384500001 | ||||||
| BILGORA, Alun | Director | 9 Faber Gardens Hendon NW4 4NP London | England | British | 117681240001 | |||||
| CLARKE, Stephen Robert | Director | 44 Tranby Au Toronto Ontario M5r 1n5 Canada | Canada | Canadian | 88808580001 | |||||
| DAVIES, Sean | Director | Haydon Mill Farm Cottage Rabans Lane HP19 8RU Aylesbury Buckinghamshire | England | British | 31491910002 | |||||
| EDGE, Ruth | Director | 67 Raven Road HP14 3QW Stokenchurch Buckinghamshire | England | British | 42204380002 | |||||
| HENIG, Stanley | Director | 10 Yealand Drive LA1 4EW Lancaster Lancashire | England | British | 25384500001 | |||||
| HOLDRIDGE, Lawrence Frederick | Director | East Lake Drive Amityville Ny 11701 54 | Usa | American | 150883610001 | |||||
| LETCHFORD, Michael Bryan | Director | Smiths Green Takeley CM22 6NS Bishop's Stortford Goar Lodge Hertfordshire | United Kingdom | British | 150883460001 | |||||
| LEVIN, Eliot | Director | 110 Derwent Avenue East Barnet EN4 8LZ Barnet Hertfordshire | England | British | 25384530001 | |||||
| MARSTON, Henry Ward | Director | 412 N Chester Road Swarthmore Pa Usa | Usa | Usa | 77991260001 | |||||
| MASON, David Henry | Director | 71 Glenarm Road E5 0LY London | England | British | 88808500001 | |||||
| MILMO, John Boyle | Director | 31 Church Street NG25 0HQ Southwell Nottinghamshire | England | British | 117681190001 | |||||
| NEILL, Roger Graham | Director | Mill Lane Kings Sutton OX17 3RG Banbury The White House Oxfordshire | England | British | 104422930001 | |||||
| BEARDSLEY, Roger John | Director | 16 Highfield Road North Thoresby DN36 5RT Grimsby Lincolnshire | England | British | 52016220001 | |||||
| GRAY, Sydney John | Director | 315 Dyke Road BN3 6PE Hove Sussex | British | 25384510001 | ||||||
| HARDWICK, Keith Fairfax | Director | 64 St James Road TN13 3NG Sevenoaks Kent | British | 25384520001 | ||||||
| HENSTOCK, Michael, Dr | Director | Beaconsfield 30 Lynn Road Magdalen PE34 3AZ Kings Lynn Norfolk | British | 63789040002 | ||||||
| LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood | Director | Harewood House Harewood LS17 9LG Leeds West Yorkshire | United Kingdom | British | 18812660001 | |||||
| LIFF, Vivian Alexander | Director | Craig-Y-Nos Bradda Port Erin Isle Of Man | British | 25719630001 | ||||||
| PEEL, Thomas | Director | Aldersey Gardens IG11 9UQ Barking 22 Essex | United Kingdom | British | 35661450001 | |||||
| SHAW-TAYLOR, Desmond Christopher | Director | 15 Furlong Road N7 8LS London | British | 25384550001 | ||||||
| STRATTON, John Reginald, Doctor | Director | 16 Dale Avenue Toronto Ontario Province Canada | Canadian | 35016510001 | ||||||
| WILLIAMS, Richard Edward Bebb | Director | 22 Temple Fortune Lane NW11 7UD London | British | 25384560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0