Mason Limited

Secretary Name	Rachelle Janine Hilligenn
Nationality	British
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HN

Director Name	Lee Hilligewn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	51 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HN

Director Name	Michael Wright
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Motor Trade
Correspondence Address	51 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HN

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Registered Address	Fergusson House 124-128 City Road London EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 October

25 December 2003	Dissolved (1 page)
25 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
3 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
20 February 2002	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
3 August 2000	Appointment of a voluntary liquidator (2 pages)
3 August 2000	Statement of affairs (16 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: ripley garage (rear of ripley carriage co) high street, ripley woking surrey GU23 6BB (1 page)
15 March 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 October 1999	New director appointed (2 pages)
19 October 1999	Incorporation (13 pages)

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