Company NameMason Rail Consulting Ltd
Company StatusDissolved
Company Number06746759
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 5 months ago)
Dissolution Date19 July 2011 (12 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Leslie Charles Mason
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Gloucester House
Clarence Court Rushmore Hill
Orpington
Kent
BR6 7LZ
Secretary NameMrs Jean Mary Mason
NationalityBritish
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor Gloucester House
Clarence Court Rushmore Hill
Orpington
Kent
BR6 7LZ

Location

Registered Address1st Floor Gloucester House
Clarence Court Rushmore Hill
Orpington
Kent
BR6 7LZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Financials

Year2014
Net Worth£65,051
Cash£99,402
Current Liabilities£34,351

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
24 March 2011Application to strike the company off the register (3 pages)
24 March 2011Application to strike the company off the register (3 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
(3 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
(3 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
25 November 2009Registered office address changed from First Floorr, Gloucester House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ on 25 November 2009 (1 page)
25 November 2009Registered office address changed from First Floorr, Gloucester House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ on 25 November 2009 (1 page)
24 November 2009Director's details changed for Robert Leslie Charles Mason on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Robert Leslie Charles Mason on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for Jean Mary Mason on 24 November 2009 (1 page)
24 November 2009Secretary's details changed for Jean Mary Mason on 24 November 2009 (1 page)
4 November 2009Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page)
4 November 2009Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page)
11 November 2008Incorporation (16 pages)
11 November 2008Incorporation (16 pages)