| Company Name | Masons Joinery Limited |
|---|---|
| Director | Isabella Guargena |
| Company Status | Dissolved |
| Company Number | 03112009 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Isabella Guargena |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary |
| Correspondence Address | 17 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF |
| Secretary Name | Lee Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(4 years, 6 months after company formation) |
| Appointment Duration | 24 years |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Court Farm Road Newhaven East Sussex BN9 9DY |
| Director Name | Kirk Malby |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Alpine Walk Stanmore Middlesex HA7 3HU |
| Secretary Name | Isabella Guargena |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 February 2003 | Dissolved (1 page) |
|---|---|
| 20 November 2002 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (4 pages) |
| 5 November 2001 | Statement of affairs (6 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: sardinia house, sardinia street lincolns inn fields london WC2A 3LZ (1 page) |
| 13 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | New secretary appointed (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 21 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 29 September 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 2 December 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 28 October 1998 | Return made up to 10/10/98; no change of members (5 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 26 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 30 April 1997 | Secretary's particulars changed (1 page) |
| 25 October 1996 | Return made up to 10/10/96; full list of members (5 pages) |
| 28 November 1995 | Ad 21/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 13 November 1995 | Director resigned;new director appointed (2 pages) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 October 1995 | Incorporation (52 pages) |