MASON (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

02245052

Incorporation date

17/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/04/1988)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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08/01/2009

Accounts made up to 2008-03-31

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30/10/2008

Return made up to 31/10/08; full list of members

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17/12/2007

Accounts made up to 2007-03-31

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17/12/2007

Return made up to 31/10/07; full list of members

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23/11/2006

Accounts made up to 2006-03-31

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01/11/2006

Return made up to 31/10/06; full list of members

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10/05/2006

New secretary appointed

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27/04/2006

Secretary resigned

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10/11/2005

Return made up to 31/10/05; full list of members

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10/11/2005

Accounts made up to 2005-03-31

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02/03/2005

Accounts made up to 2004-03-31

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17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

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10/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

25/02/2004

Accounts made up to 2003-03-31

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20/11/2003

Return made up to 31/10/03; full list of members

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01/04/2003

Accounts made up to 2002-03-31

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11/11/2002

Return made up to 31/10/02; full list of members

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11/11/2002

Resolutions

View PDF (1 pages)

09/01/2002

Return made up to 31/10/01; full list of members

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08/01/2002

Accounts made up to 2001-03-31

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08/01/2002

Resolutions

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09/12/2000

Accounts made up to 2000-03-31

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09/12/2000

Resolutions

View PDF (1 pages)

26/11/2000

Return made up to 31/10/00; change of members

View PDF (6 pages)

05/02/2000

Resolutions

View PDF (1 pages)

18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

Accounts made up to 1999-03-31

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28/11/1999

Return made up to 31/10/99; no change of members

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26/10/1999

Certificate of change of name

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08/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

08/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

18/12/1997

Return made up to 31/10/97; no change of members

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18/12/1997

Accounts made up to 1997-03-31

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18/12/1997

Resolutions

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17/03/1997

Return made up to 31/10/96; no change of members

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08/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

08/12/1996

Resolutions

View PDF (1 pages)

04/12/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

23/11/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

23/11/1995

Resolutions

View PDF (1 pages)

19/07/1995

Secretary resigned;director resigned

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27/01/1995

Accounts made up to 1994-03-31

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27/01/1995

Resolutions

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27/01/1995

Return made up to 31/10/94; no change of members

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19/12/1993

Accounts made up to 1993-03-31

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19/12/1993

Resolutions

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19/12/1993

Return made up to 31/10/93; full list of members

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19/12/1993

Director's particulars changed

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10/11/1992

Return made up to 31/10/92; no change of members

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10/11/1992

Accounts made up to 1992-03-31

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10/11/1992

Resolutions

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30/01/1992

Accounts made up to 1991-03-31

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30/01/1992

Resolutions

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30/01/1992

Return made up to 31/10/91; no change of members

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15/11/1990

Accounts made up to 1990-03-31

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15/11/1990

Resolutions

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15/11/1990

Return made up to 31/10/90; full list of members

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09/04/1990

Resolutions

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09/04/1990

Accounts made up to 1989-03-31

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09/04/1990

Return made up to 31/10/89; full list of members

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21/12/1989

Registered office changed on 22/12/89 from: 7 greek street leeds. LS1 5RR

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11/05/1989

Director resigned;new director appointed

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11/05/1989

Secretary resigned;new secretary appointed

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10/05/1989

Wd 03/05/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100

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12/01/1989

Secretary resigned;new secretary appointed

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12/01/1989

Director resigned;new director appointed

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12/01/1989

Registered office changed on 13/01/89 from: regis house 134 percival road enfield middlesex EN1 1QU

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31/07/1988

Memorandum and Articles of Association

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31/07/1988

Resolutions

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17/04/1988

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Conaboy, Jack	Secretary	20/06/1995 - 11/11/2004	6
Cook, Caroline Jane	Secretary	11/11/2004 - 28/04/2006	5
Mason, Dorothy Barbara	Secretary	28/04/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MASON (HOLDINGS) LTD

MASON (HOLDINGS) LTD is an(a) Dissolved company incorporated on 17/04/1988 with the registered office located at 107 High Street West, Sunderland, Tyne And Wear SR1 1TX. 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 MASON (HOLDINGS) LTD?

MASON (HOLDINGS) LTD is currently Dissolved. It was registered on 17/04/1988 and dissolved on 14/06/2010.

Where is MASON (HOLDINGS) LTD located?

MASON (HOLDINGS) LTD is registered at 107 High Street West, Sunderland, Tyne And Wear SR1 1TX.

What is the latest filing for MASON (HOLDINGS) LTD?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.