Company NameMason Pittendrigh Projects Limited
Company StatusDissolved
Company Number01458231
CategoryPrivate Limited Company
Incorporation Date31 October 1979(44 years, 5 months ago)
Dissolution Date15 June 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameChristine Anne Smith
NationalityBritish
StatusClosed
Appointed07 June 1991(11 years, 7 months after company formation)
Appointment Duration8 years (closed 15 June 1999)
RoleCompany Director
Correspondence Address33 Chester Grove
Blyth
Northumberland
NE24 5SH
Director NameGraham Prest
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(17 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 15 June 1999)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Shearwater Lane
Stockton On Tees
Cleveland
TS20 1SH
Director NameDavid John Benham
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(11 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 1997)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Candytuft Green
Widmer End
High Wycombe
Buckinghamshire
HP15 6BX
Director NameRichard Frederick Nisbet
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 May 1994)
RoleChartered Engineer
Correspondence Address87 Monkseaton Drive
Whitley Bay
Tyne & Wear
NE26 3DH

Location

Registered AddressWallington House, Old Brewery
Court, Starbeck Avenue
Newcastle-Upon-Tyne
NE2 1RH
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
12 January 1999Application for striking-off (1 page)
27 July 1998Full accounts made up to 30 September 1997 (7 pages)
26 June 1998Return made up to 07/06/98; full list of members (6 pages)
6 October 1997Director resigned (1 page)
2 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997New director appointed (2 pages)
29 July 1997Full accounts made up to 30 September 1996 (7 pages)
22 July 1996Full accounts made up to 30 September 1995 (7 pages)
14 June 1996Return made up to 07/06/96; full list of members (6 pages)
14 June 1995Return made up to 07/06/95; full list of members (4 pages)