| Company Name | Masterpay 104 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470003 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Lynn Margaret Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 14 Cartmell Road Sheffield South Yorkshire S8 0NJ |
| Director Name | Masterday Payroll Services Limited (Corporation) |
|---|---|
| Date of Birth | June 2005 (Born 18 years ago) |
| Status | Closed |
| Appointed | 19 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 January 2009) |
| Correspondence Address | Unit 8 Meadow Court Amos Road Sheffield South Yorkshire S9 1BX |
| Secretary Name | David Stuart Hoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 91 Meadow Road Garforth Leeds West Yorkshire LS25 2EN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 8 Meadow Court Amos Road Sheffield S9 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Current Liabilities | £56,023 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2008 | Application for striking-off (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 13 July 2007 | Return made up to 02/06/07; change of members (11 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 July 2006 | Return made up to 02/06/06; full list of members
|
| 16 June 2006 | Ad 01/11/05--------- £ si 1@1=1 £ ic 22/23 (2 pages) |
| 6 April 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: longley hall longley lane sheffield S7 5FP (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Ad 11/06/05--------- £ si 3@1=3 £ ic 19/22 (2 pages) |
| 31 August 2005 | Ad 11/06/05--------- £ si 15@1=15 £ ic 4/19 (8 pages) |
| 31 August 2005 | Ad 11/06/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | New director appointed (3 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 20 June 2005 | Memorandum and Articles of Association (9 pages) |
| 14 June 2005 | Resolutions
|
| 2 June 2005 | Incorporation (12 pages) |