Company NameN.B. Mason (Farms) Limited
Company StatusDissolved
Company Number02041748
CategoryPrivate Limited Company
Incorporation Date29 July 1986(37 years, 9 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Norman Beresford Mason
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1986(2 months, 2 weeks after company formation)
Appointment Duration12 years, 2 months (closed 15 December 1998)
RoleCompany Director And Bing And
Country of ResidenceUnited Kingdom
Correspondence AddressBrancepeth Manor Farm
Brancepeth
Crook
County Durham
DL15 9AS
Secretary NameMr Jack Conaboy
NationalityBritish
StatusClosed
Appointed24 February 1995(8 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 15 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Warkworth Drive
Deneside View
Chester Le Street
County Durham
DH2 3TW
Director NameValerie Mason
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(4 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 June 1995)
RoleSecretary
Correspondence AddressSouthend House Church Lane
Whitburn
Sunderland
Tyne & Wear
DL15 9AS
Secretary NameValerie Mason
NationalityBritish
StatusResigned
Appointed27 February 1991(4 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 February 1995)
RoleCompany Director
Correspondence AddressSouthend House Church Lane
Whitburn
Sunderland
Tyne & Wear
DL15 9AS

Location

Registered Address107 High St West
Sunderland
Tyne And Wear
SR1 1TX
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
16 July 1998Application for striking-off (1 page)
8 July 1998Accounts for a small company made up to 30 November 1996 (5 pages)
20 March 1997Accounts for a small company made up to 30 November 1995 (5 pages)
10 October 1996Accounts for a small company made up to 30 November 1994 (2 pages)
14 July 1996Return made up to 27/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 July 1995Director resigned (2 pages)
13 June 1995Accounts for a small company made up to 30 November 1992 (3 pages)
13 June 1995Accounts for a small company made up to 30 November 1993 (2 pages)
27 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Return made up to 27/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)