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ATLAS COPCO MASONS HOLDINGS LIMITED

Learn more about ATLAS COPCO MASONS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ATLAS COPCO MASONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00334506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.08
dissolution date: 2009.06.17
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, MASON POWER CENTRE, CIRENCESTER ROAD, CHALFORD, STROUD, GLOUCESTERSHIRE GL6 8PE
Form type: 287
Date: 2007.11.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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S366A DISP HOLDING AGM 30/07/05
Form type: ELRES
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/05
Document type: ANNOTATION
Date: 2005.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.02.09
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AD 28/09/01---------, £ SI 40000000@.01=400000, £ IC 1252892/1652892
Form type: 88(2)R
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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AD 28/09/01---------, £ SI 123774200@.01=1237742, £ IC 15150/1252892
Form type: 88(2)R
Date: 2002.03.12
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.20
£2.95
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COMPANY NAME CHANGED, MASONS OVERSEAS LIMITED, CERTIFICATE ISSUED ON 26/10/01
Form type: CERTNM
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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£ NC 15150/5000000, 25/0
Form type: RES04
Date: 2001.07.16
£2.95
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NC INC ALREADY ADJUSTED, 25/06/01
Form type: 123
Date: 2001.07.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, 32 QUEEN ANNE STREET, LONDON, W1M 0HD
Form type: 287
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17

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Company directors and board members:

ALEX CHRISTIAAN JAN BONGAERTS (dissolve)
Secretary, 2006.11.30 - 2009.06.17
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
GEERT FOLLENS (dissolve)
Director, 2004.04.30 - 2009.06.17
EEKHOORNLAAN 1 , 3110 ROTSELAAR
BELGIUM
STEPHEN RICHARD BULLOCK (dissolve)
Secretary, 2003.04.30 - 2005.11.01
25 MANDARA GROVE ABBEYDALE , GLOUCESTER
GL4 5XT, GLOUCESTERSHIRE
GERD DRAWITZ (dissolve)
Secretary, CONTROLLER, 2001.04.30 - 2003.04.30
DESPRETLAAN 30 , STERREBEEK
1933
SARA GODSI (dissolve)
Secretary, 1991.07.01 - 2001.04.30
28 LOWTHER ROAD , LONDON
SW13 9ND
WALLACE JOHN CHALMERS MACKEY (dissolve)
Secretary, 2006.05.24 - 2006.11.30
7 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
PAUL BLYTHING (dissolve)
Director, COMPANY DIRECTOR, 1996.01.16 - 2001.04.30
THE GRANGE HIGH STREET PORTISHEAD , BRISTOL
BD20 9QL, AVON
REGINA YOUSIF DAWOOD (dissolve)
Director, MANAGERESS, 1991.07.01 - 2001.04.30
36 GLEBE CRESCENT , LONDON
NW4 1BU
GERD DRAWITZ (dissolve)
Director, CONTROLLER, 2001.04.30 - 2003.04.30
DESPRETLAAN 30 , STERREBEEK
1933
OSCAR DUPRIX (dissolve)
Director, PRESIDENT, 2001.04.30 - 2004.04.30
KASTEELSTRAAT 53 , MOLLEM/ ASSE 1730
BELGIUM
MAYER GODSI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2002.05.31
28 LOWTHER ROAD BARNES , LONDON
SW13 9ND
SARA GODSI (dissolve)
Director, SECRETARY, 1991.07.01 - 2001.04.30
28 LOWTHER ROAD , LONDON
SW13 9ND
SHLOMO GODSI (dissolve)
Director, COMPANY DIRECTOR, 1958.10.22 - 2001.04.30
41 FOSCOTE ROAD , LONDON
NW4 3SE
PER ANDERS PERNING (dissolve)
Director, FINANCIAL MANAGER, 2001.04.30 - 2003.04.30
12 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE

Companies near to ATLAS COPCO MASONS HOLDINGS ltd.

Information about the Private Limited Company ATLAS COPCO MASONS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data