Masonite International Corporation Limited

Company Name	Masonite International Corporation Limited
Company Status	Dissolved
Company Number	06347837
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

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	Clare Doyle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 14 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS

Director Name	Rose Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 14 November 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Masonite International Corporation 201 N. Franklin Suite 300 Tampa 33602

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	20 August 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Michael Anthony Armstrong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abbey Court Hade Edge Holmfirth West Yorkshire HD9 2TG

Director Name	Michael Prechtl
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 October 2010(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 October 2011)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Technologiestrasse No. 8 Vienna Meidling At 1120

Director Name	Robin Leslie Baker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2018)
Role	General Manager - Masonite Uk
Country of Residence	United Kingdom
Correspondence Address	Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.masonite.com

Location

Registered Address	1 Park Row Leeds 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

Shareholders

1 at £1	Pinsent Masons Director LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
24 October 2018	Appointment of Rose Murphy as a director on 1 October 2018 (2 pages)
24 October 2018	Appointment of Clare Doyle as a director on 1 October 2018 (2 pages)
24 October 2018	Termination of appointment of Robin Leslie Baker as a director on 30 September 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1 (6 pages)
1 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1 (6 pages)
30 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
18 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 August 2015	Appointment of Robin Leslie Baker as a director on 6 March 2015 (2 pages)
17 August 2015	Appointment of Robin Leslie Baker as a director on 6 March 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Anthony Armstrong as a director on 6 March 2015 (1 page)
17 August 2015	Appointment of Robin Leslie Baker as a director on 6 March 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Anthony Armstrong as a director on 6 March 2015 (1 page)
17 August 2015	Termination of appointment of Michael Anthony Armstrong as a director on 6 March 2015 (1 page)
31 May 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
31 May 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
3 May 2012	Appointment of Michael Armstrong as a director (2 pages)
3 May 2012	Appointment of Michael Armstrong as a director (2 pages)
3 May 2012	Termination of appointment of Michael Prechtl as a director (1 page)
3 May 2012	Termination of appointment of Michael Prechtl as a director (1 page)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 October 2010	Appointment of Michael Prechtl as a director (2 pages)
27 October 2010	Appointment of Michael Prechtl as a director (2 pages)
26 October 2010	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
26 October 2010	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 September 2008	Return made up to 20/08/08; full list of members (3 pages)
2 September 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2007	Incorporation (17 pages)
20 August 2007	Incorporation (17 pages)

Masonite International Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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