Company NameT.L. Mason & Sons (Salisbury) Limited
Company StatusDissolved
Company Number01315929
CategoryPrivate Limited Company
Incorporation Date2 June 1977(46 years, 11 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr Lyndon Paul Mason
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 16 September 1997)
RoleNewsagent
Correspondence Address46 Winchester Street
Salisbury
Wiltshire
SP1 1HG
Director NameMr Philip Clive Mason
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 16 September 1997)
RoleNewsagent
Country of ResidenceEngland
Correspondence Address47 Greencroft Street
Salisbury
Wiltshire
SP1 1JF
Director NameMr Stephen Mason
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 16 September 1997)
RoleNewsagent
Correspondence Address48 Winchester Street
Salisbury
Wiltshire
SP1 1HG
Secretary NameMr Philip Clive Mason
NationalityBritish
StatusClosed
Appointed05 December 1991(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 16 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Greencroft Street
Salisbury
Wiltshire
SP1 1JF
Director NameJean Beryl Mason
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(14 years, 6 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 28 December 1991)
RoleCo Director
Correspondence Address35 Winchester Street
Salisbury
Wiltshire
SP1 1HG
Director NameMr Terence Lyndon Mason
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(14 years, 6 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 28 December 1991)
RoleCo Director
Correspondence Address35 Winchester Street
Salisbury
Wiltshire
SP1 1HG

Location

Registered AddressKenton House
666,Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
14 April 1997Application for striking-off (1 page)
27 December 1996Return made up to 05/12/96; full list of members (6 pages)
28 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
14 December 1995Return made up to 05/12/95; no change of members (4 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)