| Company Name | Mastforce Limited |
|---|---|
| Director | Mark Anthony Staveley |
| Company Status | Dissolved |
| Company Number | 01959338 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Anthony Staveley |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Property Developer |
| Correspondence Address | 22 Hans Place London SW1X 0EP |
| Secretary Name | Mr Neville Richard Tomblin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(15 years, 5 months after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Paxton Road Fareham Hampshire PO14 1AD |
| Director Name | Paul Gordon Bagnall |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 24 April 2001) |
| Role | General Manager |
| Correspondence Address | 31 Bennerley Road Battersea London SW11 6DR |
| Director Name | Richard David Yaxley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 July 1996) |
| Role | Builder |
| Correspondence Address | 1 Wentworth Gardens London N13 5SW |
| Secretary Name | Mark Anthony Staveley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 02 May 2001) |
| Role | Company Director |
| Correspondence Address | 22 Hans Place London SW1X 0EP |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,842,477 |
| Gross Profit | £270,048 |
| Net Worth | -£86,061 |
| Cash | £295 |
| Current Liabilities | £836,410 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 August 2005 | Dissolved (1 page) |
|---|---|
| 10 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: barclay house hospital hill dawlish EX7 9NS (1 page) |
| 10 January 2002 | Statement of affairs (8 pages) |
| 31 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 31 December 2001 | Resolutions
|
| 19 December 2001 | Registered office changed on 19/12/01 from: barclay house hospital hill dawlish EX7 9NS (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 1 st pauls rd bristol BS8 1LZ (1 page) |
| 13 September 2001 | Return made up to 26/08/01; full list of members (7 pages) |
| 10 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 22 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 10 November 2000 | Resolutions
|
| 10 November 2000 | Nc inc already adjusted 10/01/89 (1 page) |
| 27 October 2000 | Return made up to 26/08/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 23 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 6 February 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 21 October 1997 | Return made up to 26/08/97; no change of members
|
| 19 March 1997 | Full accounts made up to 30 April 1996 (17 pages) |
| 23 October 1996 | Return made up to 26/08/96; no change of members
|
| 23 May 1996 | Return made up to 26/08/95; full list of members (6 pages) |
| 23 February 1996 | Full accounts made up to 30 April 1995 (17 pages) |