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Masterfone Limited (No: 03110370)

Address: FIRST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DURHAM, DH1 1TW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 10-May-1995

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 19-Oct-2020

Industry Class: 74990 - Non-trading company

Current Director: JOHN CORBITT BARNSLEY ( DOB: May-1948   From: Mar-2016  )

Current Director: SPENCER TRERISE GLANVILLE ( DOB: Sep-1972   From: Jul-2016  )

Current Director: ROBERT WILLIAM JEFFERSON ( DOB: Mar-1950   From: Mar-2016  )

Current Secretary: HELEN LOUISE AUSTIN (   From: Mar-2016  )

Resigned Director: CHRISTOPHER JOHN DALZELL ( DOB: Oct-1957   From: May-2009   To: Dec-2015  )

Resigned Director: ANNE PATRICIA HENDERSON (   From: Oct-1995   To: May-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Director: NICHOLAS ARTHUR ROSS WILLIAMS (   From: Oct-1995   To: Oct-1995  )

Resigned Director: THOMAS MICHAEL SCOTT WOOLDRIDGE ( DOB: May-1975   From: Mar-2009   To: Jul-2016  )

Resigned Director: RICHARD MARK WRIGHT ( DOB: Jul-1966   From: May-2009   To: Aug-2016  )

Resigned Secretary: KARIN PATRICIA DYKE ( DOB: Jan-1950   From: Mar-2006   To: May-2009  )

Resigned Secretary: ELSIE MCLACHLAN (   From: Oct-1995   To: Mar-2006  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: May-2009   To: Nov-2009  )

Resigned Secretary: PETER MARK SWEETBAUM ( DOB: Dec-1967   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: THOMAS MICHAEL SCOTT WOOLDRIDGE (   From: Nov-2009   To: Mar-2016  )

Persons of Significant Control:

Mr John Corbitt Barnsley, First Floor, Finchale House Belmont Business Park, Durham, Durham, DH1 1TW, England: Has significant influence or control (Notified: 2016-04-06)

Mr Robert William Jefferson, First Floor, Finchale House Belmont Business Park, Durham, Durham, DH1 1TW, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-03 2018-03 2019-03 Chart
Current assets 2 2 2 2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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