| Company Name | Mastafab Limited |
|---|---|
| Directors | Malcolm Norman Ball and Mark Leslie Stewart |
| Company Status | Dissolved |
| Company Number | 04562835 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Malcolm Norman Ball |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Birchvalley Road Birchenwood Country Park Stoke On Trent ST7 4GN |
| Director Name | Mark Leslie Stewart |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Fifth Avenue Heaton Bolton Lancashire BL1 4LX |
| Secretary Name | Mark Leslie Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Fifth Avenue Heaton Bolton Lancashire BL1 4LX |
| Director Name | Stanley Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Congleton Road North Church Lawton Stoke On Trent Staffordshire ST7 3AZ |
| Secretary Name | Stanley Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Congleton Road North Church Lawton Stoke On Trent Staffordshire ST7 3AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,046 |
| Cash | £7,907 |
| Current Liabilities | £336,194 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 12 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 30 December 2004 | Statement of affairs (6 pages) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 13 October 2004 | Return made up to 15/10/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members
|
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Incorporation (15 pages) |