Company NameMason Calloway Limited
Company StatusDissolved
Company Number06509237
CategoryPrivate Limited Company
Incorporation Date20 February 2008(16 years, 2 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Directors

Director NameMark Robert Kennedy
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2008(same day as company formation)
RoleManaging Director
Correspondence AddressSandstone Barn Holywell Lane
Clutton
Chester
Cheshire
CH3 9SJ
Wales
Secretary NameKaren Elizabeth Kennedy
NationalityBritish
StatusClosed
Appointed20 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressSandstone Barn Clutton
Chester
Cheshire
CH3 9SJ
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSt John's Chambers, Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
24 April 2009Application for striking-off (1 page)
27 February 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 February 2008Secretary appointed karen elizabeth kennedy (2 pages)
27 February 2008Director appointed mark robert kennedy (2 pages)
27 February 2008Appointment terminated director waterlow nominees LIMITED (1 page)
20 February 2008Incorporation (20 pages)