THE MASON ORGANISATION LTD

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THE MASON ORGANISATION LTD

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Key Data

Status

Dissolved

Company No.

02097787

Incorporation date

08/02/1987

Size

Small

Contacts

Registered address

Registered address

Aston House, 5 Aston Road North, Birmingham B6 4DSCopy
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Latest events (Record since 08/02/1987)
dot icon18/07/2012
Final Gazette dissolved following liquidation
dot icon18/04/2012
Notice of final account prior to dissolution
dot icon08/09/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/01/2010
Appointment of a liquidator
dot icon08/01/2010
Registered office address changed from Unit 8C Carrmere Road Sunderland Tyne & Wear SR2 9TW on 2010-01-09
dot icon15/12/2009
Order of court to wind up
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon12/07/2009
Return made up to 07/05/09; full list of members
dot icon12/07/2009
Registered office changed on 13/07/2009 from 107 high street west sunderland tyne & wear SR1 1TX
dot icon01/03/2009
Accounts for a small company made up to 2007-10-31
dot icon07/05/2008
Return made up to 07/05/08; full list of members
dot icon29/11/2007
Accounts for a small company made up to 2006-10-31
dot icon03/06/2007
Notice of discharge of Administration Order
dot icon07/05/2007
Return made up to 07/05/07; full list of members
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon16/04/2007
Administrator's abstract of receipts and payments
dot icon05/09/2006
Accounts for a small company made up to 2005-10-31
dot icon09/05/2006
Return made up to 07/05/06; full list of members
dot icon09/05/2006
New secretary appointed
dot icon27/04/2006
Secretary resigned
dot icon31/08/2005
Accounts for a small company made up to 2004-10-31
dot icon12/05/2005
Return made up to 07/05/05; full list of members
dot icon22/03/2005
Notice of completion of voluntary arrangement
dot icon22/03/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-04
dot icon22/03/2005
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/01/2005
Group of companies' accounts made up to 2003-10-31
dot icon25/10/2004
Administrator's abstract of receipts and payments
dot icon11/10/2004
New secretary appointed
dot icon11/10/2004
Secretary resigned
dot icon21/09/2004
Return made up to 07/05/04; full list of members
dot icon12/09/2004
Group of companies' accounts made up to 2002-10-31
dot icon26/08/2004
Return made up to 07/05/03; full list of members
dot icon28/07/2004
Administrator's abstract of receipts and payments
dot icon28/07/2004
Administrator's abstract of receipts and payments
dot icon04/07/2004
Registered office changed on 05/07/04 from: first floor park house park square west leeds LS1 2PS
dot icon10/06/2004
Notice of discharge of Administration Order
dot icon15/02/2004
Miscellaneous
dot icon09/10/2003
Administrator's abstract of receipts and payments
dot icon07/04/2003
Notice of result of meeting of creditors
dot icon30/03/2003
Statement of administrator's proposal
dot icon17/02/2003
Registered office changed on 18/02/03 from: 107 high street west sunderland tyne& wear SR1 1TX
dot icon13/02/2003
Administration Order
dot icon13/02/2003
Notice of Administration Order
dot icon12/11/2002
Declaration of satisfaction of mortgage/charge
dot icon12/11/2002
Declaration of satisfaction of mortgage/charge
dot icon05/06/2002
Return made up to 07/05/02; full list of members
dot icon05/06/2002
Ad 02/11/99--------- £ si 4352538@1
dot icon14/03/2002
Accounts for a small company made up to 2001-10-31
dot icon06/02/2002
Amended accounts made up to 2000-10-31
dot icon02/09/2001
Accounts for a small company made up to 2000-10-31
dot icon08/07/2001
Nc inc already adjusted 23/02/00
dot icon08/07/2001
Resolutions
dot icon03/06/2001
Return made up to 07/05/01; full list of members
dot icon03/10/2000
Particulars of mortgage/charge
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Accounts made up to 1999-10-31
dot icon23/05/2000
Return made up to 07/05/00; full list of members
dot icon02/04/2000
Particulars of mortgage/charge
dot icon02/04/2000
Particulars of mortgage/charge
dot icon18/11/1999
Accounting reference date shortened from 31/03/00 to 31/10/99
dot icon26/10/1999
Certificate of change of name
dot icon05/06/1999
Resolutions
dot icon05/06/1999
Accounts made up to 1999-03-31
dot icon05/06/1999
Return made up to 07/05/99; full list of members
dot icon23/05/1998
Accounts made up to 1998-03-31
dot icon23/05/1998
Resolutions
dot icon23/05/1998
Return made up to 07/05/98; no change of members
dot icon10/06/1997
Accounts made up to 1997-03-31
dot icon10/06/1997
Resolutions
dot icon09/06/1997
Return made up to 07/05/97; no change of members
dot icon27/08/1996
Return made up to 07/05/96; full list of members
dot icon22/07/1996
Resolutions
dot icon22/07/1996
Accounts made up to 1996-03-31
dot icon25/07/1995
Accounts made up to 1995-03-31
dot icon25/07/1995
Resolutions
dot icon19/07/1995
Return made up to 07/05/95; no change of members
dot icon19/07/1995
Secretary resigned;new secretary appointed;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/07/1994
Accounts made up to 1994-03-31
dot icon31/07/1994
Resolutions
dot icon31/07/1994
Return made up to 07/05/94; no change of members
dot icon04/07/1993
Accounts made up to 1993-03-31
dot icon04/07/1993
Resolutions
dot icon04/07/1993
Return made up to 07/05/93; full list of members
dot icon04/07/1993
Director's particulars changed
dot icon02/08/1992
Accounts made up to 1992-03-31
dot icon02/08/1992
Resolutions
dot icon02/08/1992
Return made up to 07/05/92; no change of members
dot icon03/06/1991
Certificate of change of name
dot icon28/05/1991
Accounts made up to 1991-03-31
dot icon28/05/1991
Return made up to 07/05/91; no change of members
dot icon25/06/1990
Accounts made up to 1990-03-31
dot icon25/06/1990
Resolutions
dot icon25/06/1990
Return made up to 07/05/90; full list of members
dot icon25/06/1990
Accounts made up to 1989-03-31
dot icon25/06/1990
Return made up to 31/12/89; full list of members
dot icon24/04/1989
Wd 18/04/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100
dot icon23/04/1989
Accounts made up to 1988-03-31
dot icon23/04/1989
Return made up to 31/12/87; full list of members
dot icon23/04/1989
Return made up to 31/12/88; full list of members
dot icon23/04/1989
Resolutions
dot icon16/06/1988
Memorandum and Articles of Association
dot icon03/06/1987
Resolutions
dot icon27/05/1987
Director resigned;new director appointed
dot icon27/05/1987
Secretary resigned;new secretary appointed
dot icon27/05/1987
Registered office changed on 28/05/87 from: 47 brunswick place london N1 6EE
dot icon08/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conaboy, Jack
Secretary
20/06/1995 - 04/10/2004
6
Cook, Caroline Jane
Secretary
04/10/2004 - 28/04/2006
5
Mason, Dorothy Barbara
Secretary
28/04/2006 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MASON ORGANISATION LTD

THE MASON ORGANISATION LTD is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. 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 THE MASON ORGANISATION LTD?

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THE MASON ORGANISATION LTD is currently Dissolved. It was registered on 08/02/1987 and dissolved on 18/07/2012.

Where is THE MASON ORGANISATION LTD located?

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THE MASON ORGANISATION LTD is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does THE MASON ORGANISATION LTD do?

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THE MASON ORGANISATION LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE MASON ORGANISATION LTD?

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The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.