| Company Name | Mason Barrett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908711 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Trevor Barrett |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 February 2004) |
| Role | Consulting Engineer |
| Correspondence Address | Beechwood 21 Heathfield Chislehurst Kent BR7 6AF |
| Secretary Name | Joanna Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Beechwood 21 Heathfield Chislehurst Kent BR7 6AF |
| Director Name | Stephen George Chaplin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 February 2004) |
| Role | Consulting Engineer |
| Correspondence Address | 40 Stillness Road London SE23 1NQ |
| Director Name | Joanna Barrett |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 14 July 1994) |
| Role | Company Director |
| Correspondence Address | 16 Rolvenden Gardens Bromley Kent BR1 2TN |
Location
| Registered Address | 21 Heath Field Chislehurst Kent BR7 6AF |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,055 |
| Net Worth | £1,216 |
| Cash | £7,899 |
| Current Liabilities | £29,437 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2003 | Registered office changed on 21/09/03 from: suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page) |
| 21 September 2003 | Return made up to 14/07/03; full list of members
|
| 18 September 2003 | Application for striking-off (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 November 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 November 1996 | Director's particulars changed (1 page) |
| 11 November 1996 | Secretary's particulars changed (1 page) |
| 22 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 August 1995 | Return made up to 14/07/95; full list of members (12 pages) |