MAS CORPORATION LIMITED

MAS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAS CORPORATION LIMITED?

    • (7499) /

    Where is MAS CORPORATION LIMITED located?

    Registered Office Address
    5 Clarendon Place
    Leamington Spa
    CV32 5QL Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for MAS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2009

    Statement of capital on Dec 02, 2009

    • Capital: GBP 1
    SH01

    Secretary's details changed for John Robert James Pratt on Aug 16, 2009

    1 pagesCH03

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    5 pagesAA

    Accounts made up to Nov 30, 2005

    5 pagesAA

    Accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    2 pages288a

    Accounts made up to Nov 30, 2003

    8 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2002

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of MAS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, John Robert James
    The Green
    Shenington
    OX15 6NE Banbury
    Knapp House
    Oxfordshire
    Secretary
    The Green
    Shenington
    OX15 6NE Banbury
    Knapp House
    Oxfordshire
    British100313510002
    VERCOE, Duncan Edward
    Flat 4 Broadwater Down
    TN2 5NU Tunbridge Wells
    Kent
    Director
    Flat 4 Broadwater Down
    TN2 5NU Tunbridge Wells
    Kent
    United KingdomBritish Citizen73226840003
    TIMMS, Tracey Anne
    26 Yew Tree Close
    Middleton Cheney
    OX17 2SU Banbury
    Oxfordshire
    Secretary
    26 Yew Tree Close
    Middleton Cheney
    OX17 2SU Banbury
    Oxfordshire
    British73226200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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