BARR, MASON LIMITED

Key Data

Status

Dissolved

Company No.

00454143

Incorporation date

14/05/1948

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

12/10/2019

Final Gazette dissolved following liquidation

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12/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

31/05/2019

Insolvency filing

View PDF (4 pages)

14/02/2019

Removal of liquidator by court order

View PDF (27 pages)

14/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

26/10/2018

Liquidators' statement of receipts and payments to 2018-09-14

View PDF (14 pages)

13/08/2018

Appointment of a voluntary liquidator

View PDF (21 pages)

24/11/2017

Liquidators' statement of receipts and payments to 2017-09-14

View PDF (15 pages)

01/10/2016

Registered office address changed from Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-10-01

View PDF (2 pages)

28/09/2016

Declaration of solvency

View PDF (3 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Resolutions

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28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

16/03/2016

Registered office address changed from 10 Greycaine Road Watford Hertfordshire WD24 7GG to Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU on 2016-03-16

View PDF (1 pages)

18/01/2016

Satisfaction of charge 3 in full

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18/01/2016

Satisfaction of charge 2 in full

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18/01/2016

Satisfaction of charge 1 in full

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30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Stafford Richard Hogg on 2010-03-11

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/03/2007

Return made up to 20/02/07; full list of members

View PDF (8 pages)

20/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/02/2006

Return made up to 20/02/06; full list of members

View PDF (9 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

18/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

23/03/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

27/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

30/04/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

06/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

22/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

15/11/2001

Director resigned

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

05/03/2001

Return made up to 20/02/01; full list of members

View PDF (9 pages)

15/04/2000

Return made up to 20/02/00; full list of members

View PDF (9 pages)

13/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/04/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

04/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

29/05/1998

Return made up to 20/02/98; full list of members

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16/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

19/05/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

28/04/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

05/03/1996

Director resigned

View PDF (2 pages)

19/04/1995

Return made up to 20/02/95; full list of members

View PDF (8 pages)

07/03/1995

Full accounts made up to 1994-09-30

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04/10/1994

Return made up to 20/02/94; full list of members

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13/07/1994

New director appointed

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29/03/1994

Accounts for a small company made up to 1993-09-30

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27/10/1993

Particulars of mortgage/charge

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27/10/1993

Particulars of mortgage/charge

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04/06/1993

Return made up to 20/02/93; change of members

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22/04/1993

Director resigned

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17/03/1993

Full accounts made up to 1992-09-30

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26/04/1992

Return made up to 20/03/92; no change of members

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06/02/1992

Accounts for a small company made up to 1991-09-30

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14/11/1991

Director resigned

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25/03/1991

Return made up to 20/02/91; full list of members

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18/03/1991

Full accounts made up to 1990-09-30

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28/03/1990

Return made up to 20/02/90; no change of members

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13/03/1990

Full accounts made up to 1989-09-30

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31/01/1990

Secretary resigned;new secretary appointed

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31/01/1990

Director resigned

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14/07/1989

Full accounts made up to 1988-09-30

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14/07/1989

Return made up to 08/07/89; full list of members

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08/03/1989

Director's particulars changed

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09/12/1988

New director appointed

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09/05/1988

Full accounts made up to 1987-09-30

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09/05/1988

Return made up to 06/04/88; full list of members

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18/06/1987

Return made up to 02/06/87; full list of members

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18/06/1987

Full accounts made up to 1986-09-30

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15/08/1986

Accounting reference date shortened from 31/03 to 30/09

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23/06/1986

Full accounts made up to 1986-03-31

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23/06/1986

Return made up to 02/07/86; full list of members

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Rymill, Peter John	Director	01/06/1994 - 30/09/2005	-
Hogg, Alison	Secretary	30/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARR, MASON LIMITED

BARR, MASON LIMITED is an(a) Dissolved company incorporated on 14/05/1948 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARR, MASON LIMITED?

BARR, MASON LIMITED is currently Dissolved. It was registered on 14/05/1948 and dissolved on 12/10/2019.

Where is BARR, MASON LIMITED located?

BARR, MASON LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does BARR, MASON LIMITED do?

BARR, MASON LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BARR, MASON LIMITED?

The latest filing was on 12/10/2019: Final Gazette dissolved following liquidation.