| Company Name | Mason & White Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00609576 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1958(65 years, 9 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Elena White |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 September 1991(33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 December 1998) |
| Role | Manageress |
| Correspondence Address | Flat 5 1/2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD |
| Director Name | Mr Robert Hayward White |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 December 1998) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1/2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD |
| Director Name | Mr Charles Raymond Whitfield |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 December 1998) |
| Role | Pharmacist |
| Correspondence Address | Squirrel Court 262 Chislehurst Road Petts Wood Orpington Kent BR5 1NT |
| Director Name | Marion Florence Whitfield |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 December 1998) |
| Role | Manageress |
| Correspondence Address | Squirrel Court 262 Chislehurst Road Petts Wood Orpington Kent BR5 1NT |
| Secretary Name | Mrs Elena White |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 September 1991(33 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 5 1/2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD |
| Director Name | Mr John Daniel White |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(33 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 December 1998) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clockhouse Road Beckenham Kent BR3 4JX |
Location
| Registered Address | 17 Court Yard Eltham London SE9 5PR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 1998 | Application for striking-off (1 page) |
| 16 October 1997 | Return made up to 27/09/97; full list of members (8 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 June 1997 | Director's particulars changed (1 page) |
| 4 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1996 | Return made up to 27/09/96; no change of members (6 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 147 peckham hill street, peckham,6LONDON SE15 5JZ (1 page) |
| 2 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Director's particulars changed (1 page) |
| 12 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |