Company NameMason & Irvine Limited
Company StatusDissolved
Company Number02225361
CategoryPrivate Limited Company
Incorporation Date29 February 1988(36 years, 2 months ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)
Previous NamePremium Leasing Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMalcolm Dawson
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 February 1988(same day as company formation)
RoleManaging Director
Correspondence Address26 Wasdale Avenue
Liverpool
Merseyside
L31 9DN
Director NameMr Andrew Rebotis
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1989(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address26 Victoria Court
Wavertree
Liverpool
Merseyside
L15 8LZ
Secretary NameMr Andrew Rebotis
NationalityBritish
StatusResigned
Appointed29 March 1993(5 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1996)
RoleManaging Director
Correspondence Address26 Victoria Court
Wavertree
Liverpool
Merseyside
L15 8LZ

Location

Registered AddressUnit 7
55 61 Halton View
Widnes
Cheshire
WA8 0TT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes

Accounts

Latest Accounts28 February 1994 (30 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

3 November 1997Secretary resigned;director resigned (1 page)
18 September 1997Return made up to 29/03/97; full list of members (6 pages)
28 April 1995Company name changed premium leasing LTD.\certificate issued on 01/05/95 (4 pages)
26 April 1995Return made up to 29/03/95; no change of members
  • 363(287) ‐ Registered office changed on 26/04/95
(4 pages)