MASON & LANE LIMITED

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MASON & LANE LIMITED

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Key Data

Status

Dissolved

Company No.

03378783

Incorporation date

29/05/1997

Size

-

Contacts

Registered address

Registered address

6th Floor 28 Kingsway, London WC2B 6JRCopy
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Latest events (Record since 29/05/1997)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon09/12/2013
Application to strike the company off the register
dot icon01/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon30/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon12/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon24/01/2010
Appointment of Susan Hollyman as a director
dot icon21/01/2010
Appointment of Cresford Secretaries Limited as a secretary
dot icon21/01/2010
Termination of appointment of Degas Directors Limited as a director
dot icon21/01/2010
Termination of appointment of Degas Secretaries Limited as a secretary
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/06/2009
Return made up to 30/05/09; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/09/2008
Registered office changed on 19/09/2008 from 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ
dot icon22/07/2008
Return made up to 30/05/08; full list of members
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/08/2007
Registered office changed on 21/08/07 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ
dot icon03/06/2007
Return made up to 30/05/07; full list of members
dot icon23/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 30/05/06; full list of members
dot icon22/02/2006
Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR
dot icon30/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/06/2005
Return made up to 30/05/05; full list of members
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon16/06/2004
Return made up to 30/05/04; full list of members
dot icon22/01/2004
Full accounts made up to 2002-12-31
dot icon22/06/2003
Return made up to 30/05/03; full list of members
dot icon13/02/2003
Full accounts made up to 2001-12-31
dot icon11/06/2002
Return made up to 30/05/02; full list of members
dot icon21/04/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/11/2001
Full accounts made up to 2000-12-31
dot icon16/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/07/2001
Return made up to 30/05/01; full list of members
dot icon03/07/2001
Registered office changed on 04/07/01
dot icon31/01/2001
Full accounts made up to 1999-12-31
dot icon17/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon13/06/2000
Return made up to 30/05/00; full list of members
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon09/06/1999
Return made up to 30/05/99; no change of members
dot icon04/03/1999
Delivery ext'd 3 mth 31/12/98
dot icon22/09/1998
Full accounts made up to 1997-12-31
dot icon03/06/1998
Return made up to 30/05/98; full list of members
dot icon10/08/1997
Ad 29/07/97--------- £ si 9998@1=9998 £ ic 2/10000
dot icon10/08/1997
Delivery ext'd 3 mth 31/12/97
dot icon10/08/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon10/08/1997
Resolutions
dot icon10/08/1997
Resolutions
dot icon10/08/1997
Resolutions
dot icon01/06/1997
New secretary appointed
dot icon01/06/1997
New director appointed
dot icon01/06/1997
Registered office changed on 02/06/97 from: queens house 55/56 lincolns inn fields london WC2A 3LJ
dot icon01/06/1997
Director resigned
dot icon01/06/1997
Secretary resigned
dot icon29/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MASON & LANE LIMITED

MASON & LANE LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 6th Floor 28 Kingsway, London WC2B 6JR. 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 MASON & LANE LIMITED?

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MASON & LANE LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 31/03/2014.

Where is MASON & LANE LIMITED located?

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MASON & LANE LIMITED is registered at 6th Floor 28 Kingsway, London WC2B 6JR.

What does MASON & LANE LIMITED do?

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MASON & LANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MASON & LANE LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.