| Company Name | Masterdrives (UK) Limited |
|---|---|
| Directors | James David Dennett and Neil Thomas Morrod |
| Company Status | Dissolved |
| Company Number | 03544762 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
Directors
| Director Name | James David Dennett |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 26 years |
| Role | Blockpaver |
| Correspondence Address | 54 Well Lane Willerby Hull East Yorkshire HU10 6HE |
| Director Name | Neil Thomas Morrod |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 26 years |
| Role | Blockpaver |
| Correspondence Address | 28 Pinfold South Cave Brough East Yorkshire HU14 3EX |
| Secretary Name | James David Dennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 26 years |
| Role | Blockpaver |
| Correspondence Address | 54 Well Lane Willerby Hull East Yorkshire HU10 6HE |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 3rd Floor Norwich House Savile Street Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 April 2000 | Dissolved (1 page) |
|---|---|
| 5 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1998 | Statement of affairs (5 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 65 market place south cave brough east yorkshire HU15 2AS (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | Incorporation (16 pages) |