| Company Name | Mason Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04801709 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elizabeth James |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 July 2015) |
| Role | Commercial Manager |
| Correspondence Address | 1 Sandycoombe Road St Maragrets Twickenham TW1 2LU |
| Director Name | Mr Robin David Mason |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 July 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sandycoombe Road St Margarets Twickenham TW1 2LU |
| Secretary Name | Mr Robin David Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 July 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sandycoombe Road St Margarets Twickenham TW1 2LU |
| Director Name | Robert George Bruce Marshall |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Manor Road Sandbach Cheshire CW11 2ND |
| Secretary Name | Mr Robert Martin Withenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
Location
| Registered Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robin David Mason 50.00% Ordinary A |
|---|---|
| 1 at £1 | Ms Elizabeth James 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 19 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members
|
| 16 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 19 July 2004 | Return made up to 17/06/04; full list of members
|
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Incorporation (19 pages) |