| Company Name | John Mason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045651 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Woodgold Builders Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Mason |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Compass Cottage,Clayhall Lane Copthorne Crawley Sussex RH10 3JE |
| Secretary Name | Mrs Doreen Elsie Mason |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 April 1996(12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Compass Cottage Clay Hall Lane Copthorne Crawley West Sussex RH10 3JE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Klaco House 28/30 St Johns Square London EC1M 4BA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 1999 | Application for striking-off (1 page) |
| 25 July 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 5 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Resolutions
|
| 21 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 21 June 1996 | Memorandum and Articles of Association (8 pages) |
| 5 June 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: international house 31 church road hendon. London. NW4 4EB (1 page) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Secretary resigned (1 page) |
| 11 May 1995 | Company name changed woodgold builders LIMITED\certificate issued on 12/05/95 (4 pages) |
| 12 April 1995 | Incorporation (22 pages) |