| Company Name | Mastcharge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836749 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Micheal O Ceirin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 1999(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 51 Stoneleigh Road Springhead Oldham Lancashire OL4 4BH |
| Secretary Name | Micheal O Ceirin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 1999(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 51 Stoneleigh Road Springhead Oldham Lancashire OL4 4BH |
| Director Name | Jamie Michael Kearns |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 30 Co Operation Street Failsworth Manchester Lancashire M35 9AL |
| Director Name | Lisa Rachael Whiteside |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 19 February 2000) |
| Role | Company Director |
| Correspondence Address | 51 Stoneleigh Road Springhead Oldham Lancashire OL4 4BH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 51 Stoneleigh Road Springhead Oldham Lancashire OL4 4BH |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,366 |
| Cash | £1,843 |
| Current Liabilities | £16,826 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 21 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 36 carr house road springhead oldham lancashire OL4 4NW (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 15 September 1999 | Secretary resigned (2 pages) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Incorporation (10 pages) |