MASON SITE FINDER LIMITED
Overview
| Company Name | MASON SITE FINDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASON SITE FINDER LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MASON SITE FINDER LIMITED located?
| Registered Office Address | 10th Floor 5 Exchange Quay M5 3EF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON SITE FINDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANALYSYS MASON LIMITED | Jan 25, 2008 | Jan 25, 2008 |
| MASON SITE FINDER LIMITED | Mar 26, 2001 | Mar 26, 2001 |
| BROOMCO (2406) LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for MASON SITE FINDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for MASON SITE FINDER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASON SITE FINDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas John Rudkin on Mar 13, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Thomas John Rudkin as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Simon Morris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morris as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Abraham Cornelis Moerman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Paul Morris as a director | 1 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MASON SITE FINDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDKIN, Thomas John | Secretary | 10th Floor 5 Exchange Quay M5 3EF Manchester | 174534190001 | |||||||
| MOERMAN, Abraham Cornelis | Director | 10th Floor 5 Exchange Quay M5 3EF Manchester | England | British | 152269960001 | |||||
| MASON, David Andrew | Secretary | 99 Buxton Road CW12 2DY Congleton Cheshire | United Kingdom | 32724210002 | ||||||
| MOORE, William | Secretary | Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire | British | 79657780002 | ||||||
| MORRIS, Simon Paul | Secretary | Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent | British | 105928050002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| FLANAGAN, Terrence | Director | 1 Old Lane Grasscroft OL4 4EX Oldham Lomark House Lancashire United Kingdom | England | British | 134070160001 | |||||
| MASON, David Andrew | Director | 99 Buxton Road CW12 2DY Congleton Cheshire | England | United Kingdom | 32724210002 | |||||
| MOORE, William | Director | Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire | United Kingdom | British | 79657780002 | |||||
| MORRIS, Simon Paul | Director | Tenterden Road Biddenden TN27 8BG Ashford Little Randolphs Kent | United Kingdom | British | 105928050002 | |||||
| SMITH, Alexander | Director | 6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire | England | British | 32724240002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0