MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED - LONDON


Overview

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03348788. The accounts status is DORMANT.

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2013

Registered Office

BDO LLP
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 CURRENT
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2013-02-08 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2007-02-27 CURRENT
DAVID JEREMY DARROCH Jul 1962 British Director 2001-03-01 UNTIL 2003-04-22 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 1997-04-04 UNTIL 2007-04-27 RESIGNED
MR MARK PHILIP, DAVID STEVENS BRITISH SEC 2008-06-12 UNTIL 2011-02-16 RESIGNED
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 1997-04-07 UNTIL 1997-09-01 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2003-04-16 UNTIL 2007-04-27 RESIGNED
STEPHEN CHRISTOPHER CARROLL Oct 1957 British Director 1997-09-01 UNTIL 2003-04-16 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-02-27 UNTIL 2013-02-08 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 1999-05-25 UNTIL 2003-04-22 RESIGNED
MR DAVID HAMID Dec 1951 British Director 1997-04-04 UNTIL 1999-03-08 RESIGNED
PETER JENNER Jan 1959 British Director 2000-06-01 UNTIL 2001-04-27 RESIGNED
MR MICHAEL MARKS Dec 1950 British Director 1998-01-05 UNTIL 2003-04-16 RESIGNED
BRUCE MARSH Jan 1968 British Director 2006-09-18 UNTIL 2009-02-27 RESIGNED
MR NICHOLAS MARK OLIVE Jan 1957 British Director 1997-04-04 UNTIL 1997-09-01 RESIGNED
JOHN PLUTHERO Feb 1964 British Director 1999-03-08 UNTIL 1999-04-30 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2003-04-16 UNTIL 2006-09-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRYS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG IRELAND LIMITED LONDON Active -... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
LEVERSTOCK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSG CARD HANDLING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64191 - Banks
PIXMANIA LIMITED LONDON ENGLAND Dissolved... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
DISL UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG BOXMOOR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KERERU LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOHUA LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ANGLIA SECURE HOMES (PROPERTIES) LIMITED ENFIELD Active DORMANT 99999 - Dormant Company
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED ENFIELD Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAYISH(LONDON)LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
H.M. SHAH ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IVO ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFORM COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
I.C.A. (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HTS NUMBER TWO LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IME (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INNOVA TAX FREE (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
H2GOGO INDUSTRIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HFX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software