DUNCAN MASON LIMITED

Key Data

Status

Dissolved

Company No.

03850631

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1999)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Return of final meeting in a creditors' voluntary winding up

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07/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

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25/07/2010

Statement of affairs with form 4.19

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25/07/2010

Appointment of a voluntary liquidator

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25/07/2010

Resolutions

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13/07/2010

Registered office address changed from Latchmore House 101 London Road, Cowplain Waterlooville Hampshire PO8 8XJ on 2010-07-14

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29/11/2009

Total exemption small company accounts made up to 2009-01-31

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29/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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20/10/2008

Return made up to 30/09/08; full list of members

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28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/07/2008

Total exemption small company accounts made up to 2008-01-31

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16/03/2008

Director's Change of Particulars / duncan mason / 06/03/2008 / HouseName/Number was: , now: 1 ivey farm cottage; Street was: 10 idsworth close, now: little hyden lane; Area was: horndean, now: clanfield; Region was: hampshire, now: hants; Post Code was: PO8 0DW, now: PO8 8XB

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06/01/2008

Secretary resigned

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06/01/2008

New secretary appointed

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17/10/2007

Return made up to 30/09/07; full list of members

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27/04/2007

Total exemption small company accounts made up to 2007-01-31

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22/10/2006

Return made up to 30/09/06; full list of members

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02/04/2006

Total exemption small company accounts made up to 2006-01-31

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30/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

25/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

31/05/2004

Total exemption small company accounts made up to 2004-01-31

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20/04/2004

Particulars of mortgage/charge

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19/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

20/05/2003

Particulars of mortgage/charge

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18/05/2003

Total exemption small company accounts made up to 2003-01-31

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20/01/2003

Accounting reference date extended from 30/09/02 to 31/01/03

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21/10/2002

Return made up to 30/09/02; full list of members

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26/12/2001

Ad 21/11/01--------- £ si 100@1=100 £ ic 100/200

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26/12/2001

Nc inc already adjusted 21/11/01

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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12/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

22/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a small company made up to 2000-09-30

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15/11/2000

Return made up to 30/09/00; full list of members

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29/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1999

Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100

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06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Registered office changed on 07/10/99 from: 61 fairview avenue gillingham kent ME8 0QP

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29/09/1999

Incorporation

View PDF (18 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Mason, Duncan	Director	30/09/1999 - Present	6
Mason, Janette Elizabeth	Secretary	30/09/1999 - 20/12/2007	2
Graeme, Dorothy May	Nominee Secretary	30/09/1999 - 30/09/1999	5580
Graeme, Lesley Joyce	Nominee Director	30/09/1999 - 30/09/1999	9756
Parvin, Penelope Mary	Secretary	20/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DUNCAN MASON LIMITED

DUNCAN MASON LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 1640 Parkway, Whiteley, Fareham, Hampshire PO15 7AH. 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 DUNCAN MASON LIMITED?

DUNCAN MASON LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 16/11/2011.

Where is DUNCAN MASON LIMITED located?

DUNCAN MASON LIMITED is registered at 1640 Parkway, Whiteley, Fareham, Hampshire PO15 7AH.

What does DUNCAN MASON LIMITED do?

DUNCAN MASON LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DUNCAN MASON LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.