| Company Name | Mason Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00731170 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1962(61 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Clive William Hack |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 59 Poneys Road Horley Surrey Rh6 |
| Director Name | Mr Andrew Jonathan Mason |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lancaster Drive East Grinstead West Sussex RH19 3XJ |
| Director Name | Mr Geoffrey William Mason |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB |
| Director Name | Mrs Gwendoline Wren Mason |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB |
| Director Name | Mrs Virginia Patricia Mason |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 11 Priory Drive Reigate Surrey RH2 8AF |
| Director Name | Mr Peter David Shepherds |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Correspondence Address | 53 Chaucer Road Crowthorne Berkshire RG11 7QN |
| Secretary Name | Mrs Gwendoline Wren Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB |
Location
| Registered Address | Halpern House 301-305 Euston Road London NW1 3SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,203,137 |
| Gross Profit | £539,680 |
| Net Worth | £312,963 |
| Current Liabilities | £620,831 |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 October 2001 | Dissolved (1 page) |
|---|---|
| 13 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | C/O re change of liq (3 pages) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1995 | Liquidators statement of receipts and payments (10 pages) |