T.Mason & Sons Limited

Company Name	T.Mason & Sons Limited
Company Status	Dissolved
Company Number	00195713
Category	Private Limited Company
Incorporation Date	13 February 1924(100 years, 3 months ago)
Dissolution Date	28 April 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Aya Berr
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(70 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 28 April 2015)
Role	Company Director
Correspondence Address	25 Ferncroft Avenue London NW3 7PG

Director Name	Beverley Richard Hinkley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(70 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 28 April 2015)
Role	Company Director
Correspondence Address	12 St Augustines Close Droitwich Worcestershire WR9 8QW

Secretary Name	Graham Royston Lloyd
Nationality	British
Status	Closed
Appointed	12 July 1995(71 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (closed 28 April 2015)
Role	Company Director
Correspondence Address	71 Bryn Cyn Pentwyn Cardiff South Glamorgan CF2 2HB Wales

Director Name	Ronald Frederick Cartwright
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Newlands Bromley Lane Kingswinford West Midlands DY6 8JP

Director Name	Mr Reginald Mason
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	71 Cliff Road Worlebury Weston Super Mare Avon BS22 9SD

Director Name	Mr Robert Edward Mason
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Knightlow Road Harborne Birmingham West Midlands B17 8PX

Secretary Name	Mr Alan William Emery
Nationality	British
Status	Resigned
Appointed	12 July 1991(67 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 July 1995)
Role	Company Director
Correspondence Address	7 The Tarns Gatley Cheadle Cheshire SK8 4RU

Director Name	Mr Alan William Emery
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1994)
Role	Commercial Manager
Correspondence Address	7 The Tarns Gatley Cheadle Cheshire SK8 4RU

Director Name	Leonard Erving
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1994)
Role	Factory Manager
Correspondence Address	164 Lightwoods Road Smethwick Warley West Midlands B67 5AZ

Director Name	Mrs Eileen Jean Price
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1994)
Role	Administration
Correspondence Address	61 Birch Street Oldbury Warley West Midlands B68 9RU

Director Name	Mr Timothy Arthur Mason
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(68 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	104 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BB

Director Name	Keith John Viney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(69 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 June 1994)
Role	Production Director
Correspondence Address	182 Lightwoods Hill Bearwood Warley West Midlands B67 5EH

Director Name	Ronald James Whitehouse
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(69 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 June 1994)
Role	Sales And Marketing Director
Correspondence Address	219 Brettell Lane Stourbridge West Midlands DY8 4BG

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,847,843
Gross Profit	£1,447,328
Net Worth	£107,524
Cash	£204
Current Liabilities	£3,298,001

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2014	Administrator's abstract of receipts and payments to 16 July 2014 (2 pages)
14 August 2014	Notice of discharge of Administration Order (3 pages)
14 August 2014	Administrator's abstract of receipts and payments to 21 November 2013 (2 pages)
14 August 2014	Administrator's abstract of receipts and payments to 16 July 2014 (2 pages)
14 August 2014	Administrator's abstract of receipts and payments to 21 November 2013 (2 pages)
14 August 2014	Notice of discharge of Administration Order (3 pages)
29 August 2013	Administrator's abstract of receipts and payments to 20 August 2013 (2 pages)
29 August 2013	Administrator's abstract of receipts and payments to 20 August 2013 (2 pages)
6 March 2013	Administrator's abstract of receipts and payments to 20 February 2013 (2 pages)
6 March 2013	Administrator's abstract of receipts and payments to 20 February 2013 (2 pages)
10 September 2012	Administrator's abstract of receipts and payments to 20 August 2012 (2 pages)
10 September 2012	Administrator's abstract of receipts and payments to 20 August 2012 (2 pages)
10 April 2012	Administrator's abstract of receipts and payments to 20 February 2012 (2 pages)
10 April 2012	Administrator's abstract of receipts and payments to 20 February 2012 (2 pages)
12 September 2011	Administrator's abstract of receipts and payments to 20 August 2011 (2 pages)
12 September 2011	Administrator's abstract of receipts and payments to 20 August 2011 (2 pages)
18 March 2011	Administrator's abstract of receipts and payments to 20 February 2011 (2 pages)
18 March 2011	Administrator's abstract of receipts and payments to 20 February 2011 (2 pages)
9 September 2010	Administrator's abstract of receipts and payments to 20 August 2010 (2 pages)
9 September 2010	Administrator's abstract of receipts and payments to 20 August 2010 (2 pages)
30 March 2010	Administrator's abstract of receipts and payments to 20 February 2010 (2 pages)
30 March 2010	Administrator's abstract of receipts and payments to 20 February 2010 (2 pages)
5 February 2010	Administrator's abstract of receipts and payments to 20 August 2009 (2 pages)
5 February 2010	Administrator's abstract of receipts and payments to 20 August 2009 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 2 August 2008 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 20 February 2008 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 2 February 2009 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 2 February 2009 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 2 August 2008 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 20 February 2008 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 2 August 2008 (2 pages)
21 August 2009	Administrator's abstract of receipts and payments to 2 February 2009 (2 pages)
16 April 2008	Administrator's abstract of receipts and payments to 20 August 2007 (2 pages)
16 April 2008	Administrator's abstract of receipts and payments to 20 August 2007 (2 pages)
4 September 2007	Administrator's abstract of receipts and payments (2 pages)
4 September 2007	Administrator's abstract of receipts and payments (2 pages)
2 March 2007	Administrator's abstract of receipts and payments (2 pages)
2 March 2007	Administrator's abstract of receipts and payments (2 pages)
6 September 2006	Administrator's abstract of receipts and payments (2 pages)
6 September 2006	Administrator's abstract of receipts and payments (2 pages)
6 March 2006	Administrator's abstract of receipts and payments (2 pages)
6 March 2006	Administrator's abstract of receipts and payments (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
18 October 2005	Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
8 September 2005	Administrator's abstract of receipts and payments (2 pages)
8 September 2005	Administrator's abstract of receipts and payments (2 pages)
11 March 2005	Administrator's abstract of receipts and payments (2 pages)
11 March 2005	Administrator's abstract of receipts and payments (2 pages)
28 September 2004	Administrator's abstract of receipts and payments (2 pages)
28 September 2004	Administrator's abstract of receipts and payments (2 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
2 March 2004	Administrator's abstract of receipts and payments (3 pages)
13 April 2003	Registered office changed on 13/04/03 from: 3 dyers building london EC1N 2JT (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 3 dyers building london EC1N 2JT (1 page)
26 April 2002	O/C 20/08/01 remappt supervisors (4 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	O/C 20/08/01 remappt supervisors (4 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
7 October 1999	Administration Order (1 page)
7 October 1999	Administration Order (1 page)
5 October 1999	2.17 resignation liquidator (1 page)
5 October 1999	Cocomp replace liquidator (3 pages)
5 October 1999	Cocomp replace liquidator (3 pages)
5 October 1999	2.17 resignation liquidator (1 page)
1 October 1999	Administrator's abstract of receipts and payments (2 pages)
1 October 1999	Administrator's abstract of receipts and payments (2 pages)
1 October 1999	Administrator's abstract of receipts and payments (2 pages)
1 October 1999	Administrator's abstract of receipts and payments (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: grantham road smethwick warley west midlands B66 4NW (1 page)
23 November 1998	Registered office changed on 23/11/98 from: grantham road smethwick warley west midlands B66 4NW (1 page)
17 August 1998	Administrator's abstract of receipts and payments (2 pages)
17 August 1998	Administrator's abstract of receipts and payments (2 pages)
12 March 1998	Administrator's abstract of receipts and payments (3 pages)
12 March 1998	Administrator's abstract of receipts and payments (3 pages)
18 December 1997	Statement of administrator's proposal (36 pages)
18 December 1997	Statement of administrator's proposal (36 pages)
21 August 1997	Notice of Administration Order (4 pages)
21 August 1997	Notice of Administration Order (4 pages)
23 August 1996	Particulars of mortgage/charge (5 pages)
23 August 1996	Particulars of mortgage/charge (5 pages)
19 August 1996	Return made up to 09/06/96; no change of members (4 pages)
19 August 1996	Return made up to 09/06/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 31 December 1994 (17 pages)
29 February 1996	Full accounts made up to 31 December 1994 (17 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	Secretary resigned (1 page)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	Secretary resigned (1 page)
15 June 1995	Return made up to 09/06/95; full list of members 363(287) ‐ Registered office changed on 15/06/95 363(288) ‐ Director's particulars changed (6 pages)
15 June 1995	Return made up to 09/06/95; full list of members 363(287) ‐ Registered office changed on 15/06/95 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)

T.Mason & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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