MW

MASTERTON & WEBB LIMITED

Dissolved

Company number 04379443

London, United Kingdom · Incorporated 22 February 2002

4th Floor, Lawford House, Albert Place, London, N3 1RL, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

MASTERTON & WEBB LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2012 having been incorporated on 22 February 2002. Its registered office is at 4th Floor, Lawford House, Albert Place, London, N3 1RL, United Kingdom. Its principal activity is classified under SIC code 7487.

The sole director is ARCHIBALD, Paulette Omel (appointed 20 July 2010). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 1 April 2011. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
ARCHIBALD, Paulette Omel
Director
20 July 2010
AA
ATHANASIOU, Andri
Director · Resigned
9 December 2003
PM
PHYLACTOU, Maria
Director · Resigned
30 July 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 February 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 February 2002
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
22 February 2002
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
22 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2012 View
Gazette Notice Voluntary
Gazette
25 October 2011 View
Dissolution Application Strike Off Company
Dissolution
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Gazette Filings Brought Up To Date
Gazette
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Gazette Notice Compulsory
Gazette
11 January 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Accounts Amended With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Address
16 May 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Accounts
26 September 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Accounts
24 October 2002 View
Legacy
Accounts
24 October 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Address
7 August 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
1 March 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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