Mason Garnish Limited

Company Name	Mason Garnish Limited
Company Status	Dissolved
Company Number	00979363
Category	Private Limited Company
Incorporation Date	12 May 1970(53 years, 12 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robert Thomas Garnish
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (closed 22 May 2012)
Role	Motor Car Dealer
Country of Residence	United Kingdom
Correspondence Address	Glynmorne House Oakhill Road,Stapleford Abbotts Romford Essex RM4 1EH

Director Name	Mr Alan Albert Mason
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (closed 22 May 2012)
Role	Motor Car Dealer
Country of Residence	United Kingdom
Correspondence Address	"Maes Mawr" Stapleford Road,Stapleford Abbotts Romford Essex RM4 1EJ

Secretary Name	Mr Alan Albert Mason
Nationality	British
Status	Closed
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Maes Mawr" Stapleford Road,Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Mrs Jill Maureen Frances Garnish
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2011)
Role	Motor Car Dealer
Country of Residence	United Kingdom
Correspondence Address	Glynmorne House Oakhill Road Stapleford Abbots Romford Essex RM4 1EH

Director Name	Mrs Celia Doreen Mason
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2011)
Role	Motor Car Dealer
Country of Residence	United Kingdom
Correspondence Address	"Maes Mawr" Stapleford Road,Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Mrs Katrina Lyndia Moore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2011)
Role	Motor Car Dealer
Country of Residence	United Kingdom
Correspondence Address	Stondon Court Ongar Road Stondon Massey Essex CM15 0LE

Director Name	Mr Nicholas Antony Garnish
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(21 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2011)
Role	Bank Dealer
Country of Residence	England
Correspondence Address	1 Carlina Gardens Woodford Green Essex IG8 0BP

Director Name	Mrs Angelina Marie Heffer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 July 2011)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	14 Western Avenue Bransome Park Poole Dorset BH13 7AN

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Alan Albert Mason 50.00% Ordinary
50 at £1	Mr Robert Thomas Garnish 50.00% Ordinary

Financials

Year	2014
Net Worth	£578,860
Cash	£516,982
Current Liabilities	£84,409

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 August 2011	Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
8 August 2011	Termination of appointment of Nicholas Garnish as a director (1 page)
8 August 2011	Termination of appointment of Katrina Moore as a director (1 page)
8 August 2011	Termination of appointment of Angelina Heffer as a director (1 page)
8 August 2011	Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
8 August 2011	Termination of appointment of Angelina Heffer as a director (1 page)
8 August 2011	Termination of appointment of Nicholas Garnish as a director (1 page)
8 August 2011	Termination of appointment of Katrina Moore as a director (1 page)
3 August 2011	Termination of appointment of Jill Garnish as a director (1 page)
3 August 2011	Termination of appointment of Celia Mason as a director (1 page)
3 August 2011	Termination of appointment of Jill Garnish as a director (1 page)
3 August 2011	Termination of appointment of Celia Mason as a director (1 page)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 100 (10 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 100 (10 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 March 2010	Director's details changed for Mrs Jill Maureen Frances Garnish on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Miss Angelina Marie Heffer on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Robert Thomas Garnish on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Katrina Lyndia Moore on 18 March 2010 (2 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mr Alan Albert Mason on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Miss Angelina Marie Heffer on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Celia Doreen Mason on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Jill Maureen Frances Garnish on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Alan Albert Mason on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Robert Thomas Garnish on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Katrina Lyndia Moore on 18 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Celia Doreen Mason on 18 March 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 March 2009	Return made up to 19/03/09; full list of members (5 pages)
31 March 2009	Return made up to 19/03/09; full list of members (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 April 2008	Return made up to 19/03/08; full list of members (5 pages)
8 April 2008	Return made up to 19/03/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 March 2007	Return made up to 19/03/07; full list of members (3 pages)
29 March 2007	Return made up to 19/03/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Return made up to 19/03/06; full list of members (3 pages)
12 June 2006	Return made up to 19/03/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
5 April 2005	Return made up to 19/03/05; full list of members (4 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 April 2004	Return made up to 19/03/04; full list of members (9 pages)
6 April 2004	Return made up to 19/03/04; full list of members (9 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 March 2003	Return made up to 19/03/03; full list of members (9 pages)
26 March 2003	Return made up to 19/03/03; full list of members (9 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
19 April 2002	Return made up to 19/03/02; full list of members (8 pages)
19 April 2002	Return made up to 19/03/02; full list of members (8 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 March 2001	Return made up to 19/03/01; full list of members (8 pages)
28 March 2001	Return made up to 19/03/01; full list of members (8 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
4 April 2000	Return made up to 19/03/00; full list of members (8 pages)
4 April 2000	Return made up to 19/03/00; full list of members (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 April 1999	Return made up to 19/03/99; full list of members (8 pages)
8 April 1999	Return made up to 19/03/99; full list of members (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 April 1998	Return made up to 19/03/98; no change of members (6 pages)
29 April 1998	Return made up to 19/03/98; no change of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 March 1997	Return made up to 19/03/97; no change of members (6 pages)
27 March 1997	Return made up to 19/03/97; no change of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 May 1996	Return made up to 19/03/96; full list of members (8 pages)
13 May 1996	Return made up to 19/03/96; full list of members (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 March 1995	Return made up to 19/03/95; no change of members (6 pages)
20 March 1995	Return made up to 19/03/95; no change of members (6 pages)

Mason Garnish Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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