MASTERMAILER HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 04390634 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2002 |
| Age | 22 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 7 months, 8 days |
SUMMARY
MASTERMAILER HOLDINGS PLC is an dissolved private limited company with number 04390634. It was incorporated 22 years, 3 months, 7 days ago, on 08 March 2002 and it was dissolved 7 months, 8 days ago, on 07 November 2023. The company address is Unit 13 Fisher And Partners Princes Drive Estate Unit 13 Fisher And Partners Princes Drive Estate, Kenilworth, CV8 2FD, Warwickshire, England.
People
Secretary
ACTIVEAssigned on 21 Sep 2018
Current time on role 5 years, 8 months, 24 days
Director
Accountant
ACTIVEAssigned on 09 Feb 2012
Current time on role 12 years, 4 months, 6 days
Director
Company Director
ACTIVEAssigned on 29 Nov 2018
Current time on role 5 years, 6 months, 16 days
Secretary
Secretary
RESIGNEDAssigned on 27 Mar 2002
Resigned on 17 Oct 2002
Time on role 6 months, 21 days
Secretary
RESIGNEDAssigned on 11 Sep 2006
Resigned on 01 Apr 2008
Time on role 1 year, 6 months, 21 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 17 Oct 2002
Resigned on 16 Nov 2005
Time on role 3 years, 30 days
Secretary
RESIGNEDAssigned on 01 Apr 2008
Resigned on 18 Dec 2008
Time on role 8 months, 17 days
Secretary
RESIGNEDAssigned on 16 Nov 2005
Resigned on 11 Sep 2006
Time on role 9 months, 25 days
Corporate-secretary
RESIGNEDAssigned on 08 Mar 2002
Resigned on 27 Mar 2002
Time on role 19 days
FRIARS MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 Dec 2008
Resigned on 31 Aug 2013
Time on role 4 years, 8 months, 13 days
Director
Mp
RESIGNEDAssigned on 18 Dec 2008
Resigned on 01 Nov 2010
Time on role 1 year, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 13 May 2002
Resigned on 30 Mar 2009
Time on role 6 years, 10 months, 17 days
Director
Director
RESIGNEDAssigned on 27 Mar 2002
Resigned on 18 Dec 2008
Time on role 6 years, 8 months, 22 days
Director
England
RESIGNEDAssigned on 09 Feb 2012
Resigned on 13 Dec 2013
Time on role 1 year, 10 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 19 Jul 2013
Time on role 9 months, 18 days
Director
Director
RESIGNEDAssigned on 17 Oct 2002
Resigned on 30 Apr 2005
Time on role 2 years, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 17 Oct 2002
Resigned on 19 Feb 2004
Time on role 1 year, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 18 Dec 2008
Resigned on 02 Jan 2018
Time on role 9 years, 15 days
Director
Director
RESIGNEDAssigned on 11 Sep 2006
Resigned on 28 Aug 2008
Time on role 1 year, 11 months, 17 days
ROGERS, Patrick Charles Robert Courtenay
Director
Director
RESIGNEDAssigned on 20 Oct 2008
Resigned on 05 Oct 2011
Time on role 2 years, 11 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Mar 2002
Resigned on 18 Dec 2008
Time on role 6 years, 8 months, 22 days
Director
Director
RESIGNEDAssigned on 18 Dec 2008
Resigned on 09 Feb 2012
Time on role 3 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 11 Sep 2006
Resigned on 28 Aug 2008
Time on role 1 year, 11 months, 17 days
Corporate-director
RESIGNEDAssigned on 08 Mar 2002
Resigned on 27 Mar 2002
Time on role 19 days
FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD
Corporate-director
RESIGNEDAssigned on 21 Sep 2018
Resigned on 29 Nov 2018
Time on role 2 months, 8 days
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