| Company Name | John Mason Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00876416 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1966(58 years ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | John William Mason |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(26 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 18 December 2012) |
| Role | Businessman |
| Correspondence Address | 59 Langley Avenue Surbiton Surrey KT6 6QR |
| Secretary Name | Vivien Kathleen Heald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(26 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 18 December 2012) |
| Role | Company Director |
| Correspondence Address | 34 Avenue Elmers Surbiton Surrey KT6 4SL |
| Director Name | Mrs Christine Mason-Berger |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2010(44 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Anhalt Road Battersea, London SW11 4NX |
| Director Name | Hansine Fredine Mason |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 59 Langley Avenue Surbiton Surrey KT6 6QR |
Location
| Registered Address | First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | David John Mason 7.99% Ordinary |
|---|---|
| 1.6k at £1 | Mrs Christine Hansine Mason Berger 7.99% Ordinary |
| 1.6k at £1 | Peter Laurits Mason 7.99% Ordinary |
| 12k at £1 | Mr John William Mason 60.04% Ordinary |
| 3.2k at £1 | Mrs Hansine Fredine Mason 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,338 |
| Cash | £43,628 |
| Current Liabilities | £1,789 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Termination of appointment of Hansine Mason as a director (1 page) |
| 20 September 2010 | Termination of appointment of Hansine Mason as a director (1 page) |
| 16 September 2010 | Appointment of Mrs Christine Mason-Berger as a director (2 pages) |
| 16 September 2010 | Appointment of Mrs Christine Mason-Berger as a director (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 12 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 19 November 1999 | Return made up to 08/11/99; full list of members (5 pages) |
| 19 November 1999 | Return made up to 08/11/99; full list of members (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 8 January 1999 | Return made up to 08/11/98; full list of members (5 pages) |
| 8 January 1999 | Return made up to 08/11/98; full list of members (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 November 1997 | Return made up to 08/11/97; full list of members (5 pages) |
| 18 November 1997 | Return made up to 08/11/97; full list of members (5 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 November 1996 | Return made up to 08/11/96; full list of members (5 pages) |
| 18 November 1996 | Return made up to 08/11/96; full list of members (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 12 April 1995 | Return made up to 08/11/94; full list of members (6 pages) |
| 12 April 1995 | Return made up to 08/11/94; full list of members (12 pages) |