MASTERGUIDE LIMITED

dissolved Company number 01407540

Private Limited by Shares · Incorporated on 3rd Jan 1979 · Closed on 2nd Apr 2019

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SIC code: 74990
Registered office: London, WC2A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTERGUIDE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jan 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

128 Companies at address View all 160 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Jones	Director	1st Jul 2016		British	View profile
Andrew Morrow	Director	31st Jan 2012		British	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
INIZIO SERVICES UK LIMITED	14009810	29th Mar 2022	active
CD&R ARTEMIS HOLDCO 0.75 LIMITED	13917301	15th Feb 2022	active
ULYSSES ODIN BIDCO LIMITED	13871430	25th Jan 2022	active
CD&R ULYSSES UK HOLDCO 2 LIMITED	13532646	27th Jul 2021	active
HUNTSWORTH PROTON UK BIDCO LIMITED	12961001	19th Oct 2020	active

Showing the latest 5 of 127 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Jan 1979
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

3rd Jan 1979 Company incorporated
18th Jan 1995 Ian Walter resigned as Director
18th Jan 1995 Roger Johnson appointed as Director
18th Jan 1995 David Brockwell resigned as Director
18th Jan 1995 Charles Lowe appointed as Director
12th Jun 1998 Christopher Wellington appointed as Director
12th Jun 1998 Charles Lowe resigned as Director
30th Aug 2000 Ian Walter resigned as Secretary
30th Aug 2000 Andrew Bounds appointed as Secretary
29th Jun 2001 Andrew Bounds resigned as Secretary
1st Jul 2001 David Lawson appointed as Secretary
1st Oct 2001 Roger Selman appointed as Director
1st Oct 2001 David Lawson resigned as Secretary
1st Oct 2001 Jennie Flower appointed as Director
1st Oct 2001 Philip Culver Evans appointed as Director
1st Oct 2001 Philip Culver Evans appointed as Secretary
6th Sep 2002 Adam Hatfield appointed as Director
6th Sep 2002 Adam Hatfield appointed as Secretary
6th Sep 2002 Philip Culver Evans resigned as Director
6th Sep 2002 Philip Culver Evans resigned as Secretary
31st Oct 2002 Roger Johnson resigned as Director
31st Oct 2002 Christopher Wellington resigned as Director
31st Dec 2004 Jennie Flower resigned as Director
31st Jan 2005 Jeremy White appointed as Director
31st Jan 2005 Jeremy White appointed as Secretary
31st Jan 2005 Adam Hatfield resigned as Director
31st Jan 2005 Adam Hatfield resigned as Secretary
31st Mar 2006 Sally-Ann Withey appointed as Director
31st Mar 2006 Jennifer Lees appointed as Secretary
31st Mar 2006 Jeremy White resigned as Director
31st Mar 2006 Jeremy White resigned as Secretary
31st May 2006 Tymon Broadhead appointed as Director
31st May 2006 Roger Selman resigned as Director
11th Apr 2011 Tymon Broadhead resigned as Director
11th Apr 2011 Colin Adams appointed as Director
31st Jan 2012 Andrew Morrow appointed as Director
31st Jan 2012 Colin Adams resigned as Director
8th Aug 2014 Jennifer Lees resigned as Secretary
31st Dec 2014 Sally-Ann Withey resigned as Director
31st Dec 2014 Alison Clarke appointed as Director
14th Jun 2015 Alison Clarke resigned as Director
1st Jul 2015 Rebecca Horne appointed as Director
1st Jul 2016 Rebecca Horne resigned as Director
1st Jul 2016 Neil Jones appointed as Director

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