A MASON & CO LIMITED

Key Data

Status

Dissolved

Company No.

04053047

Incorporation date

14/08/2000

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 2010-06-22

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13/06/2010

Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 2010-06-14

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27/05/2010

Termination of appointment of Charterhouse Consultants Ltd as a director

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27/05/2010

Termination of appointment of Charterhouse Consultants Ltd as a secretary

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19/05/2010

Appointment of Charterhouse Consultants Ltd as a secretary

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19/05/2010

Appointment of Charterhouse Consultants Ltd as a director

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19/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Application to strike the company off the register

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28/09/2009

Return made up to 12/09/09; full list of members

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14/05/2009

Accounts made up to 2008-07-31

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17/09/2008

Total exemption small company accounts made up to 2007-07-31

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16/09/2008

Accounting reference date shortened from 28/02/2008 to 31/07/2007

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15/09/2008

Return made up to 12/09/08; full list of members

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12/05/2008

Return made up to 15/08/07; full list of members

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03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

02/08/2007

Registered office changed on 03/08/07 from: 2A/3A bedford place southampton hampshire SO15 2DB

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

20/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

20/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

23/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

16/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

27/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

20/08/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 30/08/00 from: 2A-3A bedford place southampton hampshire SO15 2DB

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ladher, Neetu	Director	23/07/2007 - Present	25
ENERGIZE SECRETARY LIMITED	Nominee Secretary	14/08/2000 - 14/08/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	14/08/2000 - 14/08/2000	2726
POWER SECRETARIES LIMITED	Corporate Secretary	23/07/2007 - Present	112
CHARTERHOUSE CONSULTANTS LTD	Corporate Secretary	30/03/2010 - 30/03/2010	38

Persons with Significant Control

No PSC data available.

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Description

About A MASON & CO LIMITED

A MASON & CO LIMITED is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at 8c High Street, Southampton, Hampshire SO14 2DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MASON & CO LIMITED?

A MASON & CO LIMITED is currently Dissolved. It was registered on 14/08/2000 and dissolved on 02/08/2010.

Where is A MASON & CO LIMITED located?

A MASON & CO LIMITED is registered at 8c High Street, Southampton, Hampshire SO14 2DH.

What does A MASON & CO LIMITED do?

A MASON & CO LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for A MASON & CO LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.