| Company Name | Mason Le Page Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02140316 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1987(36 years, 10 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Simon John Nickson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(4 years, 1 month after company formation) |
| Appointment Duration | 11 years (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsh House Court Drive Shillingford Oxfordshire OX10 7ER |
| Secretary Name | David Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(4 years, 1 month after company formation) |
| Appointment Duration | 11 years (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 52 High Street Harrow On The Hill Middlesex HA1 3LL |
| Director Name | Norman George Stares |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 September 1991) |
| Role | Company Director |
| Correspondence Address | 22 Howletts Lane Ruislip Middlesex HA4 7RS |
Location
| Registered Address | 52,High Street Harrow On The Hill Middlesex. HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,602 |
| Current Liabilities | £51,603 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 27/07/00; full list of members (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 5 January 2000 | Resolutions
|
| 12 November 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 9 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 1 December 1998 | Resolutions
|
| 7 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 3 January 1997 | Resolutions
|
| 12 August 1996 | Director's particulars changed (1 page) |
| 12 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |