MASON HALTER LIMITED
Overview
| Company Name | MASON HALTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04460535 |
| 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 HALTER LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is MASON HALTER LIMITED located?
| Registered Office Address | 24 Hyde Park, Padnal Littleport CB6 1FE Ely Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MASON HALTER 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Barry Leslie James Mason on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ruth Maria Therese Mason on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Barry Leslie James Mason on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from 1 Almond Grove, Newhall Swadlincote Derbyshire DE11 0rd on Mar 25, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barry Leslie James Mason on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruth Maria Therese Mason on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of MASON HALTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Barry Leslie James | Secretary | Hyde Park, Padnal Littleport CB6 1FE Ely 24 Cambridgeshire England | British | 82779420002 | ||||||
| MASON, Barry Leslie James | Director | Hyde Park, Padnal Littleport CB6 1FE Ely 24 Cambridgeshire England | United Kingdom | British | 82779420003 | |||||
| MASON, Ruth Maria Therese | Director | Hyde Park, Padnal Littleport CB6 1FE Ely 24 Cambridgeshire England | United Kingdom | British | 82779870003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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