MASONS TIMBER & D.I.Y. LTD

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MASONS TIMBER & D.I.Y. LTD

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Key Data

Status

Dissolved

Company No.

01497645

Incorporation date

20/05/1980

Size

-

Contacts

Registered address

Registered address

C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TECopy
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Latest events (Record since 09/10/1986)
dot icon21/05/2011
Final Gazette dissolved following liquidation
dot icon21/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/09/2010
Liquidators' statement of receipts and payments to 2010-09-03
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2010-03-03
dot icon14/03/2009
Statement of affairs with form 4.19
dot icon14/03/2009
Appointment of a voluntary liquidator
dot icon14/03/2009
Resolutions
dot icon23/02/2009
Registered office changed on 23/02/2009 from first floor 78 portsmouth road cobham surrey KT11 1PP
dot icon28/10/2008
Return made up to 30/08/08; full list of members
dot icon27/09/2008
Particulars of a mortgage or charge / charge no: 3
dot icon01/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/10/2007
Return made up to 30/08/07; full list of members
dot icon09/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/09/2006
Return made up to 30/08/06; full list of members
dot icon26/09/2006
Secretary's particulars changed
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/09/2005
Return made up to 30/08/05; full list of members
dot icon12/07/2005
Resolutions
dot icon12/07/2005
Resolutions
dot icon12/07/2005
Resolutions
dot icon12/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/02/2005
New director appointed
dot icon13/09/2004
Return made up to 30/08/04; full list of members
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon14/07/2004
Director resigned
dot icon22/11/2003
Secretary's particulars changed
dot icon15/09/2003
Return made up to 30/08/03; full list of members
dot icon09/07/2003
Full accounts made up to 2002-12-31
dot icon08/05/2003
Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH
dot icon10/09/2002
Return made up to 30/08/02; full list of members
dot icon27/05/2002
Full accounts made up to 2001-12-31
dot icon18/09/2001
Return made up to 30/08/01; full list of members
dot icon18/09/2001
Secretary's particulars changed
dot icon21/08/2001
Accounts for a small company made up to 2000-12-31
dot icon19/09/2000
Return made up to 30/08/00; full list of members
dot icon08/08/2000
Accounts for a small company made up to 1999-12-31
dot icon08/03/2000
Director resigned
dot icon08/03/2000
Director resigned
dot icon28/09/1999
Return made up to 30/08/99; full list of members
dot icon28/09/1999
Secretary's particulars changed
dot icon02/08/1999
Accounts for a small company made up to 1998-12-31
dot icon16/09/1998
Accounts for a small company made up to 1997-12-31
dot icon16/09/1998
Return made up to 30/08/98; no change of members
dot icon16/09/1998
Director's particulars changed
dot icon25/08/1998
New secretary appointed
dot icon25/08/1998
Secretary resigned;director resigned
dot icon02/12/1997
New director appointed
dot icon15/10/1997
Particulars of mortgage/charge
dot icon16/09/1997
Return made up to 30/08/97; no change of members
dot icon16/09/1997
Secretary's particulars changed;director's particulars changed
dot icon12/06/1997
Accounts for a small company made up to 1996-12-31
dot icon25/09/1996
Return made up to 30/08/96; full list of members
dot icon25/09/1996
Secretary's particulars changed;director's particulars changed
dot icon22/08/1996
Accounts for a small company made up to 1995-12-31
dot icon28/03/1996
Director resigned
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon12/09/1995
Return made up to 30/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Accounts for a small company made up to 1993-12-31
dot icon06/09/1994
Secretary resigned;new secretary appointed
dot icon06/09/1994
Return made up to 30/08/94; no change of members
dot icon21/06/1994
Secretary resigned;new secretary appointed
dot icon31/10/1993
Accounts for a small company made up to 1992-12-31
dot icon17/09/1993
Return made up to 30/08/93; full list of members
dot icon23/10/1992
Accounts for a small company made up to 1991-12-31
dot icon22/09/1992
Return made up to 30/08/92; no change of members
dot icon22/09/1992
Director's particulars changed
dot icon07/09/1991
Accounts for a small company made up to 1990-12-31
dot icon07/09/1991
Return made up to 30/08/91; change of members
dot icon16/07/1991
Particulars of contract relating to shares
dot icon16/07/1991
Ad 28/06/91--------- £ si 9900@1=9900 £ ic 100/10000
dot icon05/06/1991
Ad 08/05/91--------- £ si 10@1=10 £ ic 90/100
dot icon05/06/1991
Ad 08/05/91--------- £ si 40@1=40 £ ic 50/90
dot icon16/01/1991
New director appointed
dot icon06/11/1990
Accounts for a small company made up to 1989-12-31
dot icon06/11/1990
Return made up to 25/10/90; full list of members
dot icon15/11/1989
Accounts for a small company made up to 1988-12-31
dot icon15/11/1989
Return made up to 31/10/89; full list of members
dot icon05/10/1988
Accounts for a small company made up to 1987-12-31
dot icon05/10/1988
Return made up to 31/08/88; full list of members
dot icon31/05/1988
Particulars of mortgage/charge
dot icon16/10/1987
Memorandum and Articles of Association
dot icon12/10/1987
New director appointed
dot icon02/09/1987
Certificate of change of name
dot icon20/08/1987
Accounts made up to 1986-12-31
dot icon20/08/1987
Return made up to 15/07/87; full list of members
dot icon09/10/1986
Accounts made up to 1985-12-31
dot icon09/10/1986
Return made up to 30/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Rosanne
Secretary
07/08/1998 - Present
5
Baldwin, John Melville
Secretary
06/06/1994 - 01/09/1994
4
Stewart Tull, Gordon
Secretary
01/09/1994 - 04/08/1998
6
Stewart Tull, Gordon
Director
01/11/1997 - 04/08/1998
5
Snow, David John
Director
20/01/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MASONS TIMBER & D.I.Y. LTD

MASONS TIMBER & D.I.Y. LTD is an(a) Dissolved company incorporated on 20/05/1980 with the registered office located at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE. 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 MASONS TIMBER & D.I.Y. LTD?

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MASONS TIMBER & D.I.Y. LTD is currently Dissolved. It was registered on 20/05/1980 and dissolved on 21/05/2011.

Where is MASONS TIMBER & D.I.Y. LTD located?

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MASONS TIMBER & D.I.Y. LTD is registered at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does MASONS TIMBER & D.I.Y. LTD do?

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MASONS TIMBER & D.I.Y. LTD operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for MASONS TIMBER & D.I.Y. LTD?

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The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.