| Company Name | Mason Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02154360 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1987(36 years, 9 months ago) |
| Dissolution Date | 19 January 1999 (25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brian Robert Cruttenden |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 January 1999) |
| Role | Company Director |
| Correspondence Address | 52 Foxwood Road Bean Dartford Kent DA2 8BH |
| Director Name | Barry James Samways |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 January 1999) |
| Role | Company Director |
| Correspondence Address | 18 Mons Way Bromley Kent BR2 8EX |
| Director Name | Michael Edwin Samways |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 January 1999) |
| Role | Company Director |
| Correspondence Address | 54 Howberry Road Thornton Heath Surrey CR7 8HY |
| Secretary Name | Brian Robert Cruttenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 January 1999) |
| Role | Company Director |
| Correspondence Address | 52 Foxwood Road Bean Dartford Kent DA2 8BH |
| Secretary Name | Melonie Jane Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 112 Park View Road Welling Kent DA16 1SJ |
Location
| Registered Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 19 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 29A station approach, hayes, bromley, kent. BR2 7EB. (1 page) |
| 13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 3 April 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 4 July 1995 | Full accounts made up to 31 October 1994 (7 pages) |