HOWARD & MASON LIMITED

Key Data

Status

Dissolved

Company No.

00936864

Incorporation date

07/08/1968

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1968)

25/07/2018

Final Gazette dissolved following liquidation

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25/04/2018

Return of final meeting in a members' voluntary winding up

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20/12/2017

Liquidators' statement of receipts and payments to 2017-11-22

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15/05/2017

Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-15

View PDF (2 pages)

12/12/2016

Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshsire MK16 0JN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2016-12-12

View PDF (2 pages)

12/12/2016

Register inspection address has been changed to 94 Foxhill Olney Buckinghamshire MK46 5HF

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08/12/2016

Declaration of solvency

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08/12/2016

Appointment of a voluntary liquidator

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08/12/2016

Resolutions

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19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2016

Director's details changed for Davina Barnes on 2014-01-30

View PDF (2 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

28/01/2016

Satisfaction of charge 1 in full

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21/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

20/06/2013

Registered office address changed from C/O Mercer & Hole 420 Silbury Boulevard Milton Keynes MK9 2AF United Kingdom on 2013-06-20

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2012

Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF United Kingdom on 2012-05-14

View PDF (1 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/09/2011

Registered office address changed from Mercer & Hole 300 Pavilion Drive Northampton NN4 7YE on 2011-09-01

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/05/2009

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

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11/06/2008

Appointment terminate, director and secretary terence john barnes logged form

View PDF (1 pages)

11/06/2008

Secretary appointed ian barnes

View PDF (1 pages)

11/06/2008

Director appointed davina barnes

View PDF (1 pages)

10/06/2008

Return made up to 30/04/08; no change of members

View PDF (7 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/06/2007

Total exemption small company accounts made up to 2006-12-31

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05/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/04/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

14/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2004

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

View PDF (7 pages)

04/03/2004

Return made up to 30/04/03; full list of members

View PDF (9 pages)

30/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

30/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

03/07/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

29/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/06/1995

Return made up to 30/04/95; no change of members

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26/06/1995

Accounts for a small company made up to 1994-12-31

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24/05/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Return made up to 30/04/94; no change of members

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07/06/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 30/04/93; full list of members

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07/07/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 30/04/92; no change of members

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21/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 30/04/91; no change of members

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04/04/1991

Registered office changed on 04/04/91 from: 17 high street olney bucks MK46 4EB

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 10/04/90; full list of members

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03/05/1989

Return made up to 10/04/89; full list of members

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03/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Director's particulars changed

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03/06/1988

Full accounts made up to 1987-12-31

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03/06/1988

Return made up to 30/04/88; full list of members

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30/06/1987

Full accounts made up to 1986-12-31

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30/06/1987

Return made up to 30/04/87; full list of members

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

Return made up to 30/04/86; full list of members

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07/08/1968

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Barnes, Davina	Director	01/06/2008 - Present	1
Barnes, Ian	Secretary	01/06/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOWARD & MASON LIMITED

HOWARD & MASON LIMITED is an(a) Dissolved company incorporated on 07/08/1968 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 HOWARD & MASON LIMITED?

HOWARD & MASON LIMITED is currently Dissolved. It was registered on 07/08/1968 and dissolved on 25/07/2018.

Where is HOWARD & MASON LIMITED located?

HOWARD & MASON LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does HOWARD & MASON LIMITED do?

HOWARD & MASON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HOWARD & MASON LIMITED?

The latest filing was on 25/07/2018: Final Gazette dissolved following liquidation.