| Company Name | Master Works U.K. Limited |
|---|---|
| Director | Roger Murphy |
| Company Status | Dissolved |
| Company Number | 02647993 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1991(32 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Roger Murphy |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mosside Cottages Coal Pit Lane Bickerstaffe Ormskirk Lancashire L39 0HH |
| Secretary Name | Joyce Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Retired |
| Correspondence Address | 48 Lathom Drive Rainford St Helens Merseyside WA11 8JR |
| Secretary Name | Mr Mark David Dixon |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Derby Drive Rainford St Helens Merseyside WA11 8EX |
| Secretary Name | Diane Lesley Burkhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | 60 Derby Drive Rainford St Helens Merseyside WA11 8EH |
| Director Name | Paul Vincent O Shaughnessy |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 September 1995) |
| Role | Builder |
| Correspondence Address | 317 West End Road Haydock St Helens Merseyside WA11 0AX |
| Director Name | Mr William Arthur Sherratt |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 September 1995) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Rectory Road North Ashton Lancashire WN4 0QD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Dte House Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 July 2000 | Dissolved (1 page) |
|---|---|
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: unit 1 2-16 pasture lane rainford st helens merseyside WA11 8PU (1 page) |
| 26 February 1999 | Resolutions
|
| 26 February 1999 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 1999 | Statement of affairs (6 pages) |
| 24 November 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 26 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 23 October 1997 | Return made up to 23/09/97; full list of members
|
| 16 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 24 October 1995 | Return made up to 23/09/95; full list of members
|
| 25 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |