Company NameMasmith Holdings Limited
Company StatusDissolved
Company Number04422565
CategoryPrivate Limited Company
Incorporation Date23 April 2002(22 years ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Anthony Smith
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2002(3 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix Cottage
Pit Lane, Thornton
Bradford
BD13 3ST
Secretary NameMr Malcolm Ian Tune
NationalityBritish
StatusClosed
Appointed16 May 2002(3 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address22 Swinnow Green
Pudsey
West Yorkshire
LS28 9AW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address22 Swinnow Green
Pudsey
West Yorkshire
LS28 9AW
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£8,960
Cash£748
Current Liabilities£20,516

Accounts

Latest Accounts30 April 2004 (19 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006First Gazette notice for compulsory strike-off (1 page)
7 October 2005Return made up to 23/04/05; full list of members (2 pages)
24 May 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 December 2004Return made up to 23/04/04; full list of members (6 pages)
22 July 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 June 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 2002Secretary resigned (1 page)
31 May 2002Director resigned (1 page)
31 May 2002Registered office changed on 31/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 May 2002New secretary appointed (1 page)
31 May 2002New director appointed (1 page)
23 April 2002Incorporation (16 pages)