T.MASON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00195713

Incorporation date

13/02/1924

Size

Total Exemption Full

Classification

Manufacture of mineral waters and soft drinks (15.98 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

28/04/2015

Final Gazette dissolved via compulsory strike-off

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30/12/2014

First Gazette notice for compulsory strike-off

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14/08/2014

Administrator's abstract of receipts and payments to 2014-07-16

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14/08/2014

Notice of discharge of Administration Order

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14/08/2014

Administrator's abstract of receipts and payments to 2013-11-21

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29/08/2013

Administrator's abstract of receipts and payments to 2013-08-20

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06/03/2013

Administrator's abstract of receipts and payments to 2013-02-20

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10/09/2012

Administrator's abstract of receipts and payments to 2012-08-20

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10/04/2012

Administrator's abstract of receipts and payments to 2012-02-20

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12/09/2011

Administrator's abstract of receipts and payments to 2011-08-20

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18/03/2011

Administrator's abstract of receipts and payments to 2011-02-20

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09/09/2010

Administrator's abstract of receipts and payments to 2010-08-20

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30/03/2010

Administrator's abstract of receipts and payments to 2010-02-20

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05/02/2010

Administrator's abstract of receipts and payments to 2009-08-20

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21/08/2009

Administrator's abstract of receipts and payments to 2009-02-02

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21/08/2009

Administrator's abstract of receipts and payments to 2008-08-02

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21/08/2009

Administrator's abstract of receipts and payments to 2008-02-20

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16/04/2008

Administrator's abstract of receipts and payments to 2007-08-20

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04/09/2007

Administrator's abstract of receipts and payments

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02/03/2007

Administrator's abstract of receipts and payments

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06/09/2006

Administrator's abstract of receipts and payments

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06/03/2006

Administrator's abstract of receipts and payments

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18/10/2005

Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH

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08/09/2005

Administrator's abstract of receipts and payments

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11/03/2005

Administrator's abstract of receipts and payments

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28/09/2004

Administrator's abstract of receipts and payments

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02/03/2004

Administrator's abstract of receipts and payments

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02/03/2004

Administrator's abstract of receipts and payments

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02/03/2004

Administrator's abstract of receipts and payments

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02/03/2004

Administrator's abstract of receipts and payments

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02/03/2004

Administrator's abstract of receipts and payments

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13/04/2003

Registered office changed on 13/04/03 from: 3 dyers building london EC1N 2JT

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26/04/2002

Administrator's abstract of receipts and payments

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26/04/2002

Administrator's abstract of receipts and payments

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26/04/2002

Administrator's abstract of receipts and payments

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26/04/2002

Administrator's abstract of receipts and payments

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26/04/2002

Administrator's abstract of receipts and payments

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26/04/2002

Miscellaneous

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07/10/1999

Administration Order

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05/10/1999

Miscellaneous

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05/10/1999

Miscellaneous

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01/10/1999

Administrator's abstract of receipts and payments

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01/10/1999

Administrator's abstract of receipts and payments

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23/11/1998

Registered office changed on 23/11/98 from: grantham road smethwick warley west midlands B66 4NW

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17/08/1998

Administrator's abstract of receipts and payments

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12/03/1998

Administrator's abstract of receipts and payments

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18/12/1997

Statement of administrator's proposal

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21/08/1997

Notice of Administration Order

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23/08/1996

Particulars of mortgage/charge

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19/08/1996

Return made up to 09/06/96; no change of members

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29/02/1996

Full accounts made up to 1994-12-31

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19/07/1995

New secretary appointed

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19/07/1995

Secretary resigned

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15/06/1995

Return made up to 09/06/95; full list of members

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25/04/1995

Director resigned

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11/12/1994

Full group accounts made up to 1994-01-30

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19/08/1994

Director resigned;new director appointed

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19/08/1994

Director resigned;new director appointed

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19/08/1994

Notice of resolution removing auditor

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Location of register of members

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18/07/1994

Accounting reference date shortened from 31/01 to 31/12

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27/06/1994

Return made up to 23/06/94; no change of members

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26/10/1993

New director appointed

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19/07/1993

Return made up to 23/06/93; full list of members

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12/07/1993

New director appointed

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18/06/1993

Full accounts made up to 1993-01-30

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03/06/1993

Particulars of mortgage/charge

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05/03/1993

Particulars of mortgage/charge

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22/02/1993

Ad 12/02/93--------- £ si 150@1=150 £ ic 25810/25960

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27/08/1992

Resolutions

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27/08/1992

New director appointed

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13/08/1992

Return made up to 12/07/92; full list of members

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12/08/1992

Full group accounts made up to 1992-02-01

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07/04/1992

Ad 31/03/92--------- £ si 12226@1=12226 £ ic 13584/25810

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07/04/1992

Nc inc already adjusted 30/01/92

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07/04/1992

Resolutions

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17/03/1992

Particulars of mortgage/charge

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17/02/1992

New director appointed

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17/02/1992

New director appointed

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17/02/1992

New director appointed

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14/08/1991

Full group accounts made up to 1991-02-02

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26/07/1991

Return made up to 12/07/91; no change of members

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26/07/1991

Registered office changed on 26/07/91

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26/04/1991

Particulars of mortgage/charge

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20/03/1991

Particulars of mortgage/charge

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28/01/1991

Secretary resigned;new secretary appointed

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22/08/1990

Accounts made up to 1990-02-03

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22/08/1990

Return made up to 12/07/90; full list of members

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22/08/1989

Accounts made up to 1989-01-28

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22/08/1989

Return made up to 29/06/89; full list of members

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13/12/1988

Accounts made up to 1988-01-30

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04/11/1988

Return made up to 08/07/88; full list of members

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08/07/1987

Full accounts made up to 1987-05-29

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08/07/1987

Return made up to 12/06/87; full list of members

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06/07/1987

Memorandum and Articles of Association

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06/07/1987

Resolutions

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17/06/1986

Full accounts made up to 1986-02-01

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17/06/1986

Return made up to 12/06/86; full list of members

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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

31/12/1994

Last change occurred

31/12/1994

Accounts

Total Exemption Full

Last made up date

31/12/1994

Next account date

31/12/1995

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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
Berr, Aya	Director	28/06/1994 - Present	1
Erving, Leonard	Director	06/02/1992 - 28/06/1994	-
Hinkley, Beverley Richard	Director	28/06/1994 - Present	-
Lloyd, Graham Royston	Secretary	12/07/1995 - Present	-
Emery, Alan William	Director	06/02/1992 - 28/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About T.MASON & SONS LIMITED

T.MASON & SONS LIMITED is an(a) Dissolved company incorporated on 13/02/1924 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 T.MASON & SONS LIMITED?

T.MASON & SONS LIMITED is currently Dissolved. It was registered on 13/02/1924 and dissolved on 28/04/2015.

Where is T.MASON & SONS LIMITED located?

T.MASON & SONS LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does T.MASON & SONS LIMITED do?

T.MASON & SONS LIMITED operates in the Manufacture of mineral waters and soft drinks (15.98 - SIC 2003) sector.

What is the latest filing for T.MASON & SONS LIMITED?

The latest filing was on 28/04/2015: Final Gazette dissolved via compulsory strike-off.