Company NameMasterplan Computers Limited
Company StatusDissolved
Company Number02887345
CategoryPrivate Limited Company
Incorporation Date13 January 1994(30 years, 2 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMarion Pass
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1994(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 05 August 1997)
RoleCompany Director
Correspondence Address120 Oldfield Road
Altrincham
Cheshire
WA14 4BJ
Secretary NameColin Pass
NationalityBritish
StatusClosed
Appointed02 March 1994(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 05 August 1997)
RoleSecretary
Correspondence Address120 Oldfield Road
Altrincham
Cheshire
WA14 4BJ
Director NameColin Guy Pass
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1995(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 05 August 1997)
RoleManaging Director
Correspondence Address103 Grove Lane
Hale
Altrincham
Cheshire
WA15 8JQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 January 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address103 Grove Lane
Hale
Altrincham Cheshire
WA15 8JQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
3 August 1996Registered office changed on 03/08/96 from: flat 11 2 cliff grove heaton moor stockport SK7 1QE (1 page)
30 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
16 May 1995Return made up to 13/01/95; full list of members (8 pages)