F.W.MASON & SONS(NORTHERN)LIMITED

Key Data

Status

Dissolved

Company No.

00895814

Incorporation date

12/01/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

18/07/2012

Final Gazette dissolved following liquidation

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18/04/2012

Return of final meeting in a creditors' voluntary winding up

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26/07/2011

Statement of affairs with form 4.19

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26/07/2011

Appointment of a voluntary liquidator

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26/07/2011

Resolutions

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08/07/2011

Registered office address changed from Colwick Ind Estate Nottingham NG4 2EQ on 2011-07-08

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08/12/2010

Director's details changed for Mr David Michael Mason on 2010-12-03

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20/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

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19/05/2010

Accounts for a dormant company made up to 2009-08-31

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09/09/2009

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

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04/06/2009

Accounts made up to 2008-08-31

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09/09/2008

Return made up to 06/09/08; full list of members

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01/07/2008

Accounts made up to 2007-08-31

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21/09/2007

Return made up to 06/09/07; full list of members

View PDF (7 pages)

27/06/2007

Accounts made up to 2006-08-31

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09/10/2006

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

View PDF (7 pages)

03/07/2006

Accounts made up to 2005-08-31

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30/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts made up to 2004-08-31

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27/09/2004

Return made up to 06/09/04; full list of members

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27/09/2004

Director's particulars changed

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27/09/2004

Location of register of members address changed

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27/05/2004

Accounts made up to 2003-08-31

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15/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

23/05/2003

Accounts made up to 2002-08-31

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11/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

11/09/2002

Location of register of members address changed

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14/06/2002

Accounts for a medium company made up to 2001-08-31

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17/05/2002

Resolutions

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17/05/2002

Resolutions

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17/05/2002

Resolutions

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13/09/2001

Return made up to 06/09/01; full list of members

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13/09/2001

Secretary's particulars changed;director's particulars changed

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06/06/2001

Full accounts made up to 2000-08-31

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22/09/2000

Return made up to 06/09/00; full list of members

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05/06/2000

Resolutions

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26/05/2000

Accounts for a small company made up to 1999-08-31

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10/09/1999

Return made up to 06/09/99; change of members

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08/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

31/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

31/08/1999

Ad 13/08/99--------- £ si 196100@1=196100 £ ic 250000/446100

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27/08/1999

Amended accounts made up to 1997-11-30

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21/05/1999

Nc inc already adjusted 14/05/99

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21/05/1999

Resolutions

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21/05/1999

Resolutions

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21/05/1999

Resolutions

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21/05/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

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18/09/1998

Return made up to 06/09/98; full list of members

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09/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

10/09/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

04/09/1997

Accounts for a small company made up to 1996-11-30

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11/09/1996

Return made up to 06/09/96; no change of members

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11/09/1996

Director's particulars changed

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11/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

07/09/1995

Return made up to 06/09/95; full list of members

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07/09/1995

Accounts for a small company made up to 1994-11-30

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21/09/1994

Accounts for a medium company made up to 1993-11-30

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21/09/1994

Return made up to 06/09/94; no change of members

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21/09/1994

Location of register of members address changed

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16/12/1993

Secretary resigned;new secretary appointed

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15/09/1993

Accounts for a medium company made up to 1992-11-30

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15/09/1993

Return made up to 06/09/93; no change of members

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15/09/1993

Location of register of members address changed

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25/09/1992

Accounts for a medium company made up to 1991-11-30

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14/09/1992

Return made up to 06/09/92; full list of members

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14/09/1992

Registered office changed on 14/09/92

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10/09/1991

Accounts for a medium company made up to 1990-11-30

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10/09/1991

Return made up to 06/09/91; no change of members

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09/11/1990

Accounts for a medium company made up to 1989-11-30

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17/10/1990

Return made up to 28/09/90; full list of members

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04/10/1989

Accounts for a medium company made up to 1988-11-30

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04/10/1989

Return made up to 29/09/89; full list of members

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17/10/1988

Accounts for a medium company made up to 1987-11-30

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20/09/1988

Return made up to 16/09/88; full list of members

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14/10/1987

Particulars of contract relating to shares

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14/10/1987

Wd 08/10/87 ad 11/09/87--------- £ si 205000@1=205000 £ ic 45000/250000

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14/10/1987

Resolutions

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14/10/1987

Resolutions

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08/10/1987

Accounts for a medium company made up to 1986-11-30

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08/10/1987

Return made up to 25/09/87; full list of members

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15/10/1986

Accounts for a medium company made up to 1985-11-30

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15/10/1986

Return made up to 10/10/86; 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Dormant

Last made up date

31/08/2009

Next account date

31/08/2010

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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, Frank Charles	Secretary	26/11/1993 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About F.W.MASON & SONS(NORTHERN)LIMITED

F.W.MASON & SONS(NORTHERN)LIMITED is an(a) Dissolved company incorporated on 12/01/1967 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 F.W.MASON & SONS(NORTHERN)LIMITED?

F.W.MASON & SONS(NORTHERN)LIMITED is currently Dissolved. It was registered on 12/01/1967 and dissolved on 18/07/2012.

Where is F.W.MASON & SONS(NORTHERN)LIMITED located?

F.W.MASON & SONS(NORTHERN)LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What is the latest filing for F.W.MASON & SONS(NORTHERN)LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.