Mason (Holdings) Ltd

Company Name	Mason (Holdings) Ltd
Company Status	Dissolved
Company Number	02245052
Category	Private Limited Company
Incorporation Date	18 April 1988(36 years ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Fitgrove Limited

Business Activity

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

Directors

Director Name	Mr Norman Beresford Mason
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 15 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS

Secretary Name	Dorothy Barbara Mason
Nationality	British
Status	Closed
Appointed	28 April 2006(18 years after company formation)
Appointment Duration	4 years, 1 month (closed 15 June 2010)
Role	Company Secratary
Correspondence Address	Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS

Director Name	Valerie Mason
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Southend House Church Lane Whitburn Sunderland Tyne & Wear DL15 9AS

Secretary Name	Valerie Mason
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Southend House Church Lane Whitburn Sunderland Tyne & Wear DL15 9AS

Secretary Name	Mr Jack Conaboy
Nationality	British
Status	Resigned
Appointed	20 June 1995(7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3TW

Secretary Name	Caroline Jane Cook
Nationality	British
Status	Resigned
Appointed	11 November 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Dairy House Steel Hexham Northumberland NE47 0LG

Location

Registered Address	107 High Street West Sunderland Tyne And Wear SR1 1TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	Accounts made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Return made up to 31/10/07; full list of members (2 pages)
18 December 2007	Accounts made up to 31 March 2007 (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 November 2006	Accounts made up to 31 March 2006 (2 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Return made up to 31/10/05; full list of members (6 pages)
11 November 2005	Return made up to 31/10/05; full list of members (6 pages)
11 November 2005	Accounts made up to 31 March 2005 (1 page)
3 March 2005	Accounts made up to 31 March 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
11 November 2004	Return made up to 31/10/04; full list of members (6 pages)
11 November 2004	Return made up to 31/10/04; full list of members (6 pages)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 February 2004	Accounts made up to 31 March 2003 (1 page)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2003	Accounts made up to 31 March 2002 (1 page)
12 November 2002	Return made up to 31/10/02; full list of members (6 pages)
12 November 2002	Return made up to 31/10/02; full list of members (6 pages)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2002	Return made up to 31/10/01; full list of members (6 pages)
10 January 2002	Return made up to 31/10/01; full list of members (6 pages)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Accounts made up to 31 March 2001 (1 page)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2000	Accounts made up to 31 March 2000 (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Return made up to 31/10/00; change of members (6 pages)
27 November 2000	Return made up to 31/10/00; change of members (6 pages)
6 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Accounts made up to 31 March 1999 (1 page)
19 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 November 1999	Return made up to 31/10/99; no change of members (6 pages)
27 October 1999	Company name changed fitgrove LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed fitgrove LIMITED\certificate issued on 28/10/99 (2 pages)
9 December 1998	Return made up to 31/10/98; full list of members (6 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts made up to 31 March 1998 (1 page)
9 December 1998	Return made up to 31/10/98; full list of members (6 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Return made up to 31/10/97; no change of members (4 pages)
19 December 1997	Return made up to 31/10/97; no change of members (4 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts made up to 31 March 1996 (1 page)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 December 1995	Return made up to 31/10/95; full list of members (6 pages)
5 December 1995	Return made up to 31/10/95; full list of members (6 pages)
24 November 1995	Accounts made up to 31 March 1995 (1 page)
24 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1995	Secretary resigned;director resigned (2 pages)
20 July 1995	Secretary resigned;director resigned (2 pages)

Mason (Holdings) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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