| Company Name | Mash International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02562750 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1990(33 years, 5 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lord Clive Leslie Mash |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 23 years (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Humber Road Barton Upon Humber North Lincolnshire DN18 5BN |
| Secretary Name | Lord Clive Leslie Mash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 23 years (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Humber Road Barton Upon Humber North Lincolnshire DN18 5BN |
| Director Name | Michael Robert Marshall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | The Carrolls Westhann Lane Barrow Haven Humberside DN19 7HD |
| Director Name | Mr Daniel Edward Mash |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Humber Road Barton Upon Humber North Lincolnshire DN18 5BN |
Location
| Registered Address | Bramblewood Heathbourne Road, Bushey Heath Bushey Hertfordshire WD23 1PD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Mash Enterprises LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mash Enterprises LTD & Clive Leslie Mash 0.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 October 2013 | Termination of appointment of Daniel Edward Mash as a director on 27 November 2012 (1 page) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Termination of appointment of Daniel Edward Mash as a director on 27 November 2012 (1 page) |
| 19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Secretary's details changed for Lord Clive Leslie Mash on 28 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Lord Clive Leslie Mash on 28 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Mr Daniel Edward Mash on 28 February 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 6 July 2009 | Director's change of particulars / daniel mash / 06/07/2009 (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 20 May 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 8 March 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 21 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 13 December 2005 | Accounts made up to 31 July 2005 (5 pages) |
| 20 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 10 December 2004 | Accounts made up to 31 July 2004 (4 pages) |
| 24 June 2004 | Return made up to 08/06/04; full list of members (3 pages) |
| 24 December 2003 | Accounts made up to 31 July 2003 (5 pages) |
| 30 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 4 February 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 4 July 2002 | Return made up to 08/06/02; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 23 March 2001 | (6 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 26 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 12 November 1999 | (6 pages) |
| 11 June 1999 | Return made up to 08/06/99; full list of members
|
| 26 May 1999 | Registered office changed on 26/05/99 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 21 January 1999 | (7 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: rama house 10 station road london NW7 2JU (1 page) |
| 20 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 22 June 1998 | Director's particulars changed (1 page) |
| 4 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1997 | (7 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 12 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 18 December 1996 | (8 pages) |
| 14 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 8 February 1996 | (8 pages) |
| 12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 1995 | Return made up to 08/06/95; full list of members (6 pages) |