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MASON & BALL & ASSOCIATES LIMITED

Learn more about MASON & BALL & ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 SKYLARK ROAD, MELKSHAM, WILTSHIRE, SN12 7FY

MASON & BALL & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00511252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.06
dissolution date: 2015.07.14
last member list: 2014.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company MASON & BALL & ASSOCIATES LIMITED was a Private Limited Company, registration number 00511252, established in United Kingdom on the 6. September 1952. The company was dissolved. The company was in business for 64 years and 2 months. The company used to be located at 57 SKYLARK ROAD, MELKSHAM, WILTSHIRE, SN12 7FY. Business of the company MASON & BALL & ASSOCIATES LIMITED by SIC and NACE code was "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.07.14. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.11.12. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.12
documents available: 1

List of company documents:

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Find out more information about MASON & BALL & ASSOCIATES LIMITED. Our website makes it possible to view other available documents related to MASON & BALL & ASSOCIATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2015.02.20
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.13
Form type: LATEST SOC
Document description: 13/11/14 STATEMENT OF CAPITAL;GBP 1750
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUW DAVIES / 01/08/2012
Form type: CH01
Date: 2012.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 13 CONNAUGHT ROAD, BAGSHOT, SURREY, GU19 5EL, UNITED KINGDOM
Form type: AD01
Date: 2012.11.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HYWEL DAVIES / 01/01/2011
Form type: CH01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA DAVIES
Form type: TM01
Date: 2011.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HYWEL DAVIES / 01/01/2011
Form type: CH03
Date: 2011.11.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2011.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 8 VICTORIA COURT, BAGSHOT, SURREY, GU19 5QH
Form type: AD01
Date: 2011.04.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.08
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUW DAVIES / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYWEL DAVIES / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA OLIVE DAVIES / 12/01/2010
Form type: CH01
Date: 2010.01.12
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 31/12/2005
Form type: 288c
Date: 2008.10.28
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, BOURN HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ
Form type: 287
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 12/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 12/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 5 LINCOLNS INN FIELDS, LONDON, WC2A 3BP
Form type: 287
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.12

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Company directors and board members:

JOHN HYWEL DAVIES (dissolve)
Secretary, FINANCIAL ADVISER, 1992.03.31 - 2015.07.14
57 SKYLARK ROAD , MELKSHAM
SN12 7FY, WILTSHIRE
JOHN HYWEL DAVIES (dissolve)
Director, FINANCIAL ADVISER, 1991.11.12 - 2015.07.14
57 SKYLARK ROAD , MELKSHAM
SN12 7FY, WILTSHIRE
BRENDA OLIVE DAVIES (dissolve)
Secretary, 1991.11.12 - 1992.03.31
CHAILEY COTTAGE THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
BRENDA OLIVE DAVIES (dissolve)
Director, 1991.11.12 - 2011.09.30
FLAT 10 COLLINGWOOD MOUNT 4 COLLINGWOOD RISE , CAMBERLEY
GU15 1BY, SURREY
HYWEL GWYN DAVIES (dissolve)
Director, INSURANCE BROKER, 1991.11.12 - 2002.02.17
8 CHERRYDALE ROAD , CAMBERLEY
GU15 1SR, SURREY
SIMON HUW DAVIES (dissolve)
Director, FINANCIAL ADVISER, 1991.11.12 - 2015.02.20
8A JADEWATER 238 ABERDEEN MAIN ROAD , ABERDEEN
HONG KONG
STEPHEN COLIN FRANCIS (dissolve)
Director, FINANCIAL ADVISOR, 1996.08.07 - 1999.04.04
NORTHCOTE 90 MACDONALD ROAD , LIGHTWATER
GU18 5XY, SURREY
Date 2013.06.30
Current Assets £ 550
Debtors £ 8,000
Shareholder Funds £ 46,760
Profit Loss Account Reserve £ 48,510
Called Up Share Capital £ 1,750
Net Assets Liabilities Including Pension Asset Liability £ 46,760
Total Assets Less Current Liabilities £ 260
Net Current Assets Liabilities £ 260
Creditors Due Within One Year £ 810
Cash Bank In Hand £ 550
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 1,750
Creditors Due After One Year £ 46,500

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Information about the Private Limited Company MASON & BALL & ASSOCIATES 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: 2016.05.13. Reload the data