MASTERFONE LIMITED - DURHAM


Company Profile Company Filings

Overview

MASTERFONE LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Dissolved - no longer trading.
MASTERFONE LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110370.

MASTERFONE LIMITED - DURHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

FIRST FLOOR, FINCHALE HOUSE
DURHAM
DURHAM
DH1 1TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CORBITT BARNSLEY May 1948 British Director 2016-03-24 CURRENT
MR SPENCER TRERISE GLANVILLE Sep 1972 British Director 2016-07-04 CURRENT
MR ROBERT WILLIAM JEFFERSON Mar 1950 British Director 2016-03-24 CURRENT
HELEN LOUISE AUSTIN Secretary 2016-03-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-05 UNTIL 1995-10-11 RESIGNED
MRS KARIN PATRICIA DYKE Jan 1950 British Secretary 2006-03-21 UNTIL 2009-05-20 RESIGNED
ELSIE MCLACHLAN British Secretary 1995-10-19 UNTIL 2006-03-21 RESIGNED
PETER MARK SWEETBAUM Dec 1967 American Secretary 1995-10-11 UNTIL 1995-10-19 RESIGNED
MR THOMAS MICHAEL SCOTT WOOLDRIDGE Secretary 2009-11-02 UNTIL 2016-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-05 UNTIL 1995-10-11 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2009-05-20 UNTIL 2009-11-02 RESIGNED
RICHARD MARK WRIGHT Jul 1966 British Director 2009-05-20 UNTIL 2016-08-31 RESIGNED
THOMAS MICHAEL SCOTT WOOLDRIDGE May 1975 British Director 2009-03-10 UNTIL 2016-07-04 RESIGNED
NICHOLAS ARTHUR ROSS WILLIAMS Aug 1958 British Director 1995-10-11 UNTIL 1995-10-19 RESIGNED
ANNE PATRICIA HENDERSON Sep 1951 British Director 1995-10-19 UNTIL 2009-05-20 RESIGNED
MR CHRISTOPHER JOHN DALZELL Oct 1957 British Director 2009-05-20 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Corbitt Barnsley 2016-04-06 5/1948 Durham   Durham Significant influence or control
Mr Robert William Jefferson 2016-04-06 3/1950 Durham   Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAINGER PLC NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
AMERICAN APPRAISAL (UK) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
NORTHERN INVESTORS COMPANY PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOLFTEE GP LIMITED DURHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLFTEE NOM X LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION LONG ROAD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
CROSSCO LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIPPODROME CASINO LIMITED LONDON Active FULL 92000 - Gambling and betting activities
WELLBARK GP LIMITED NEWCASTLE UPO Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WELLBARK NOM A LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WELLBARK NOM B LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LMS CAPITAL PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MICHAEL NOBLE INVESTMENTS DURHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELPHYNE LIMITED DURHAM UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TELIDEVICE COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CROSSCO (1294) LIMITED DURHAM ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
MN INVESTMENTS LIMITED DURHAM ENGLAND Dissolved... 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MASTERFONE LIMITED 2019-12-11 31-03-2019 £2 equity
Micro-entity Accounts - MASTERFONE LIMITED 2018-10-12 31-03-2018 £2 equity
Micro-entity Accounts - MASTERFONE LIMITED 2017-12-15 31-03-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMEKENT LIMITED DURHAM UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
LITTLE NEWSHAM FORGE LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KINGSWOOD PROPERTIES (NORTH EAST) LIMITED DURHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAVERICK ARCHIVE LTD DURHAM ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
LIBERTY DRINKS LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
KLUTE LIMITED DURHAM ENGLAND Active DORMANT 74990 - Non-trading company
KRKRK LTD BELMONT Active TOTAL EXEMPTION FULL 86101 - Hospital activities
LOCKED GROOVE LTD DURHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KROMAS RECRUITMENT LIMITED DURHAM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LIGHT AND DRY LIMITED DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation