Masco Contractor Services Limited

Company Name	Masco Contractor Services Limited
Company Status	Dissolved
Company Number	03636027
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	26 April 2016 (7 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(11 years after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Sheroz Mohamedali Adat
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	Tall Trees House 3 The Forresters Stainland West Yorkshire HX4 9EG

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 1999)
Role	Company Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr David James Kent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	3 Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Director Name	Lorraine Munro
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2003)
Role	Group Sales Director
Correspondence Address	1 Woodroyd Golcar Huddersfield West Yorkshire HD7 4PG

Director Name	Ian Thompson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	3 Stone Hill Eldwick Bingley West Yorkshire BD16 3DS

Secretary Name	Graham Eric Bielinski Bradbury
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	4 Sunny Bank Cragg Vale Halifax West Yorkshire HX7 5SL

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	16 September 2003(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 13 June 2013)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	69 Alfred-Ulrich-Strasse 71711 Steinheim Germany

Director Name	Thomas Voss
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 October 2003(5 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 06 March 2013)
Role	Company Executive
Correspondence Address	29 Rue De Luxembourg 5772 Weiler La Tour Luxembourg

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1998)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1998)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1998)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	mascocs.com

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2016	Liquidators' statement of receipts and payments to 25 November 2015 (6 pages)
14 March 2016	Liquidators statement of receipts and payments to 25 November 2015 (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
13 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
16 July 2013	Appointment of Karl Gorton as a director (3 pages)
25 June 2013	Termination of appointment of Graham Balls as a director (1 page)
12 March 2013	Termination of appointment of Thomas Voss as a director (1 page)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
22 September 2009	Director's change of particulars / graham balls / 01/07/2008 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Director's change of particulars / thomas voss / 01/01/2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 November 2007	Return made up to 22/09/07; full list of members (7 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 October 2006	Return made up to 22/09/06; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 October 2005	Return made up to 22/09/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2004	Return made up to 22/09/04; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Company name changed avocet test and certification li mited\certificate issued on 30/10/03 (2 pages)
24 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: brookfoot mills elland road brookfoot brighouse west yorkshire HD6 2RW (1 page)
1 October 2003	New secretary appointed (2 pages)
19 July 2003	Director resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 October 2002	Return made up to 22/09/02; full list of members (8 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Return made up to 22/09/01; full list of members (7 pages)
9 November 2000	Return made up to 22/09/00; full list of members (7 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 September 1999	Return made up to 22/09/99; full list of members (6 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 May 1999	Company name changed avocet test laboratory LIMITED\certificate issued on 21/05/99 (4 pages)
12 May 1999	Director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
18 November 1998	Company name changed viewstyle LIMITED\certificate issued on 19/11/98 (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New director appointed (2 pages)
22 September 1998	Incorporation (15 pages)

Masco Contractor Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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