MASONS SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02435706

Incorporation date

23/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/10/1989)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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29/03/2010

Application to strike the company off the register

View PDF (3 pages)

17/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

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17/02/2010

Director's details changed for James Iain Monaghan on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Nicholas John Berry on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Russell Stuart Booker on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Masons Nominees Limited on 2009-10-01

View PDF (2 pages)

10/02/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

02/02/2009

Return made up to 30/11/08; full list of members

View PDF (5 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

04/02/2007

Return made up to 30/11/06; full list of members

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04/02/2007

Director resigned

View PDF (1 pages)

18/09/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

13/09/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

04/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

15/05/2005

Registered office changed on 16/05/05 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

Resolutions

View PDF (1 pages)

28/02/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (0 pages)

13/05/2004

Director resigned

View PDF (1 pages)

25/02/2004

Accounts made up to 2003-04-30

View PDF (3 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

29/12/2003

Director's particulars changed

View PDF (0 pages)

23/12/2003

New director appointed

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

18/02/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

27/02/2002

Resolutions

View PDF (1 pages)

27/02/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

18/12/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

27/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

29/02/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

22/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

22/12/1999

Director's particulars changed

View PDF (0 pages)

20/01/1999

Accounts made up to 1998-04-30

View PDF (3 pages)

13/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

17/04/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

26/02/1998

Accounts made up to 1997-04-30

View PDF (3 pages)

30/09/1997

New secretary appointed

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

31/03/1997

Secretary's particulars changed

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10/12/1996

Accounts made up to 1996-04-30

View PDF (2 pages)

01/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

01/04/1996

Secretary's particulars changed

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21/12/1995

Accounts made up to 1995-04-30

View PDF (3 pages)

23/10/1995

Director resigned

View PDF (1 pages)

19/02/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

19/02/1995

Return made up to 28/02/95; no change of members

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21/03/1994

Return made up to 28/02/94; full list of members

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21/03/1994

Secretary's particulars changed;director's particulars changed

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30/08/1993

Accounts made up to 1993-04-30

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24/02/1993

Return made up to 28/02/93; no change of members

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09/12/1992

Accounts made up to 1992-04-30

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09/12/1992

Resolutions

View PDF (1 pages)

08/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

24/10/1991

Accounts made up to 1991-04-30

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11/03/1991

Return made up to 28/02/91; full list of members

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25/02/1991

Accounts made up to 1990-04-30

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25/02/1991

Resolutions

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29/08/1990

New director appointed

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29/08/1990

Secretary resigned;new secretary appointed

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29/08/1990

Registered office changed on 30/08/90 from: 1 bolt court fleet street london EC4A 3DQ

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29/08/1990

Ad 05/01/90--------- £ si 98@1=98 £ ic 2/100

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30/10/1989

Accounting reference date notified as 30/04

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23/10/1989

Incorporation

View PDF (23 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Dormant

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Kane, Luan	Director	19/07/1997 - 31/07/2003	2
Masons Secretarial Services Limited	Secretary	14/05/2001 - 19/12/2004	97
Brigg, Hartley Owen	Director	20/04/2005 - 16/12/2005	2
Ager, Mark Kenneth	Director	20/04/2005 - Present	16
Berry, Nicholas John	Director	16/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MASONS SECRETARIAL SERVICES LIMITED

MASONS SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/10/1989 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. There are currently 3 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 MASONS SECRETARIAL SERVICES LIMITED?

MASONS SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/10/1989 and dissolved on 19/07/2010.

Where is MASONS SECRETARIAL SERVICES LIMITED located?

MASONS SECRETARIAL SERVICES LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What is the latest filing for MASONS SECRETARIAL SERVICES LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.