| Company Name | Masons Pension Administration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10044360 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2016(8 years, 1 month ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Directors
| Director Name | Michael Joseph Lee |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 25d Queens Court Riverside Road Sunderland SR5 3TX |
| Director Name | Mr Richard Daniel Bohan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Principal Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Water Reed Road Walsall WS2 7AE |
| Director Name | Mr Gavin Bonallie |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 25d Queens Court Riverside Road Sunderland SR5 3TX |
| Secretary Name | Richard Daniel Bohan |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Water Reed Road Walsall WS2 7AE |
Location
| Registered Address | Suite 25d Queens Court Riverside Road Sunderland SR5 3TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Termination of appointment of Gavin Bonallie as a director on 1 August 2016 (1 page) |
| 22 September 2016 | Termination of appointment of Gavin Bonallie as a director on 1 August 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Richard Daniel Bohan as a secretary on 23 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Richard Daniel Bohan as a secretary on 23 June 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Richard Daniel Bohan as a director on 7 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Richard Daniel Bohan as a director on 7 April 2016 (1 page) |
| 7 March 2016 | Director's details changed for Daniel Richard Bohan on 4 March 2016 (2 pages) |
| 7 March 2016 | Secretary's details changed for Daniel Richard Bohan on 4 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Daniel Richard Bohan on 4 March 2016 (2 pages) |
| 7 March 2016 | Secretary's details changed for Daniel Richard Bohan on 4 March 2016 (1 page) |
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|