| Company Name | Mason Wareham Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684033 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Derek Peter Mason |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 13 Dover Park Drive Putney London SW15 5BT |
| Director Name | David James Wareham |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sark Lodge Crawley Ridge Camberley Surrey GU15 2AL |
| Secretary Name | Derek Peter Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 13 Dover Park Drive Putney London SW15 5BT |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 63 Stowe Road London W12 8BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,784 |
| Cash | £46,938 |
| Current Liabilities | £7,154 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 28 February 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 25 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 24 January 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 18 March 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
| 5 February 2003 | Return made up to 16/12/02; full list of members
|
| 14 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 May 2001 (4 pages) |
| 4 April 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 August 2000 | Accounting reference date shortened from 30/04/01 to 31/05/00 (1 page) |
| 5 May 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 25 April 2000 | Ad 16/12/98--------- £ si 1@1 (2 pages) |
| 5 April 2000 | Return made up to 16/12/99; full list of members
|
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 16 December 1998 | Incorporation (16 pages) |