About

Registered Number: 02409194
Date of Incorporation: 28/07/1989 (32 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (5 years and 1 month ago)
Registered Address: Myrtle House, High Street, Henfield, West Sussex, BN5 9DA

 

Based in Henfield, Megamaster Ltd was setup in 1989, it has a status of "Dissolved". There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIG, Sophia 01 April 2010 31 August 2013 1
WALLER, Madeline Barbara N/A 29 January 1993 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Amanda 01 April 2010 30 January 2013 1
HOLME, Katharine Jane 13 July 2004 01 July 2006 1
SARNE, William 01 July 2006 09 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 19 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 17 August 2015
MR04 - N/A 30 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 27 January 2014
TM02 - Termination of appointment of secretary 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 09 August 2011
SH01 - Return of Allotment of shares 05 October 2010
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 03 September 2010
AR01 - Annual Return 25 August 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
AP03 - Appointment of secretary 17 May 2010
AA - Annual Accounts 18 February 2010
RESOLUTIONS - N/A 31 December 2009
SH01 - Return of Allotment of shares 31 December 2009
MEM/ARTS - N/A 15 December 2009
RESOLUTIONS - N/A 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
AD01 - Change of registered office address 08 October 2009
AP04 - Appointment of corporate secretary 08 October 2009
363a - Annual Return 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
225 - Change of Accounting Reference Date 01 April 2009
AA - Annual Accounts 28 March 2009
395 - Particulars of a mortgage or charge 19 February 2009
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363a - Annual Return 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
287 - Change in situation or address of Registered Office 01 June 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 30 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 29 July 1997
395 - Particulars of a mortgage or charge 05 June 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 02 August 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 18 July 1995
363a - Annual Return 21 November 1994
AA - Annual Accounts 31 August 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 20 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1993
288 - N/A 23 February 1993
288 - N/A 12 February 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 11 September 1992
363a - Annual Return 11 December 1991
RESOLUTIONS - N/A 28 July 1991
AA - Annual Accounts 28 July 1991
363a - Annual Return 11 July 1991
287 - Change in situation or address of Registered Office 27 September 1989
288 - N/A 27 September 1989
RESOLUTIONS - N/A 22 September 1989
NEWINC - New incorporation documents 28 July 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2009 Fully Satisfied

N/A

Memorandum of cash deposit 03 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.