MASCO HOLDINGS LIMITED
Overview
| Company Name | MASCO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03384093 |
| 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 MASCO HOLDINGS LIMITED?
- (7499) /
Where is MASCO HOLDINGS LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMLANE LIMITED | Jun 10, 1997 | Jun 10, 1997 |
What are the latest accounts for MASCO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for MASCO HOLDINGS 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 | 3 pages | DS01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MASCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| ROBERTS, David Edward | Director | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 58549730004 | ||||||
| BARON, David Michael | Secretary | 12 Ridgeway Wargrave RG10 8AS Reading Berkshire | British | 106082970001 | ||||||
| CURTIS, John Mark | Secretary | 15 Reads Field GU34 5XA Four Marks Hampshire | British | 77468380001 | ||||||
| DEAMER, Kenneth | Secretary | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | British | 8521670002 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARON, David Michael | Director | 12 Ridgeway Wargrave RG10 8AS Reading Berkshire | England | British | 106082970001 | |||||
| CLARK, Alistair Roy | Director | 9 Farmington GL54 3NQ Cheltenham Gloucestershire | British | 62529860003 | ||||||
| CURTIS, John Mark | Director | 15 Reads Field GU34 5XA Four Marks Hampshire | British | 77468380001 | ||||||
| DEAMER, Kenneth | Director | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | United Kingdom | British | 8521670002 | |||||
| EVANS, Stephen John James | Director | 26 Lamorbey Close DA15 8BA Sidcup Kent | British | 53801200001 | ||||||
| HOBBS, Keith Raymond | Director | Benwhyles Medstead GU34 5EA Alton | United Kingdom | British | 707020001 | |||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| STATHAM, Kathleen | Director | 27 Crown Woods Way Eltham SE9 2NL London | British | 53801100001 | ||||||
| STATHAM, Paul Richard | Director | 2 Manor House Manor Park Road BR7 5PY Chislehurst Kent | United Kingdom | British | 67181060001 | |||||
| STATHAM, William Thomas | Director | 18 Godwin House Herbert Pavilion SE18 4PR Woolwich London | British | 63435670005 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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