| Company Name | Masterplan Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647702 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jean-Pierre Derni |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 October 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Rue Compte J De Meeus Lillois 1428 Belgium |
| Secretary Name | Derfice Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2001(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 September 2003) |
| Correspondence Address | 80 Basegreen Road Sheffield S12 3FJ |
| Director Name | Fd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA |
| Secretary Name | FY Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA |
| Secretary Name | Crest Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2000) |
| Correspondence Address | 80 Base Green Road Sheffield Yorkshire S12 3FJ |
Location
| Registered Address | Caxton House 320 Petre Street Sheffield S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 March 2002 | Resolutions
|
| 1 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 18 October 2000 | Return made up to 09/10/00; full list of members
|
| 25 August 2000 | Resolutions
|
| 25 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 15 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 17 April 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: somerville house mni 20-22 harborne road, edgbaston birmingham B15 2AA (1 page) |
| 29 October 1998 | Ad 26/10/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 October 1998 | Director resigned (1 page) |
| 29 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Incorporation (11 pages) |