MASTERFONE LIMITED

dissolved Company number 03110370

Private Limited by Shares · Incorporated on 5th Oct 1995 · Closed on 27th Oct 2020

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SIC code: 74990
Registered office: Durham, DH1 1TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTERFONE LIMITED is a private limited by shares company based in Durham. It was incorporated on 5th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

38 Companies at address View all 1118 Companies in postcode View postcode

SICs

View other companies in Durham (DH) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in DH1 1TW £1,150,000 as of 30th Oct 2024 View postcode page

Average price (all time) £732,563

Average price (since 2016) £795,556

Property sales recorded 12

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Austin	Secretary	24th Mar 2016	This company	Not recorded	View profile
John Barnsley	Director	24th Mar 2016		British	View profile
Spencer Glanville	Director	4th Jul 2016		British	View profile
Robert Jefferson	Director	24th Mar 2016		British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
SUGAR BEACH 2 LIMITED	16887306	2nd Dec 2025	active
FOXLEY WOOD INVESTMENTS 2 LIMITED	16887310	2nd Dec 2025	active
WILLOW PARK INVESTMENTS 2 LIMITED	16887212	2nd Dec 2025	active
FFFH (1) LTD	16615649	30th Jul 2025	active
MARBENNO LLP	OC453860	24th Sep 2024	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Oct 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

5th Oct 1995 Company incorporated
5th Oct 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Oct 1995 Nicholas Williams appointed as Director
11th Oct 1995 Peter Sweetbaum appointed as Secretary
11th Oct 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Oct 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Oct 1995 Elsie McLachlan appointed as Secretary
19th Oct 1995 Anne Henderson appointed as Director
19th Oct 1995 Nicholas Williams resigned as Director
19th Oct 1995 Peter Sweetbaum resigned as Secretary
21st Mar 2006 Karin Dyke appointed as Secretary
21st Mar 2006 Elsie McLachlan resigned as Secretary
10th Mar 2009 Thomas Wooldridge appointed as Director
20th May 2009 Karin Dyke resigned as Secretary
20th May 2009 Richard Wright appointed as Director
20th May 2009 Anne Henderson resigned as Director
20th May 2009 PRIMA SECRETARY LIMITED appointed as Corporate secretary
20th May 2009 Christopher Dalzell appointed as Director
2nd Nov 2009 Thomas Wooldridge appointed as Secretary
2nd Nov 2009 PRIMA SECRETARY LIMITED resigned as Corporate secretary
15th Dec 2015 Christopher Dalzell resigned as Director
24th Mar 2016 Thomas Wooldridge resigned as Secretary
24th Mar 2016 Helen Austin appointed as Secretary
24th Mar 2016 John Barnsley appointed as Director
24th Mar 2016 Robert Jefferson appointed as Director
4th Jul 2016 Spencer Glanville appointed as Director
4th Jul 2016 Thomas Wooldridge resigned as Director
31st Aug 2016 Richard Wright resigned as Director

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