John H Mason Limited

Company Name	John H Mason Limited
Company Status	Dissolved
Company Number	01574383
Category	Private Limited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	27 March 1997(15 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Closed
Appointed	01 January 2003(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Closed
Appointed	01 January 2003(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Malcolm Hutchinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1987(6 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 20 September 2000)
Role	Company Director
Correspondence Address	5 Derwent Drive Rawmarsh Rotherham South Yorkshire S62 6FE

Director Name	Jean Appleby
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 September 1996)
Role	Accountant
Correspondence Address	Kirkstone Blyth Hall Blyth Worksop Nottinghamshire S81 8HL

Director Name	Mr Martin Hutchinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	21 Redscope Road Kimberworth Rotherham South Yorkshire S61 3NT

Secretary Name	Mrs Karen Fox
Nationality	British
Status	Resigned
Appointed	03 December 1990(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1993)
Role	Company Director
Correspondence Address	115 Meadow Gate Avenue Sothall Sheffield South Yorkshire S19 6PG

Secretary Name	Jean Appleby
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Kirkstone Blyth Hall Blyth Worksop Nottinghamshire S81 8HL

Director Name	Mr Douglas Edward Marrison Appleby
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 1996)
Role	Chartered Accountant
Correspondence Address	Gorse Farm Fulletby Horncastle Lincolnshire LN9 6LA

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	10 September 1996(15 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 March 1997)
Role	Accountant
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	Paul Metcalfe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Electro Blaker
Correspondence Address	9 Atkinson Gardens Aycliffe Village County Durham DL5 6LQ

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
6 July 2009	Application for striking-off (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (15 pages)
12 August 2002	Auditor's resignation (2 pages)
23 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2001	Director's particulars changed (1 page)
23 February 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Director resigned (1 page)
14 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
28 October 1999	Auditor's resignation (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Return made up to 14/06/98; full list of members (7 pages)
2 June 1998	Director resigned (1 page)
26 November 1997	Return made up to 20/11/97; full list of members (8 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
6 February 1997	Return made up to 03/12/96; full list of members (8 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 December 1996	New director appointed (2 pages)
12 December 1996	Director's particulars changed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
18 September 1996	Registered office changed on 18/09/96 from: canklow meadows industrial estate west bawtry road rotherham s yorks S60 2XL (1 page)
18 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
21 December 1995	Return made up to 03/12/95; full list of members (6 pages)
13 December 1995	New director appointed (4 pages)
20 July 1995	Director's particulars changed (2 pages)
13 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

John H Mason Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire