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MASONLITE LIMITED

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

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

MASONLITE LIMITED on the map

Company type: Private Limited Company
Company number: 00570959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.30
last member list: 2005.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3150 - Manufacture lighting equipment & lamps

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1999.09.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2000.07.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2001.08.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.04.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.22
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.10.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.16
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 36 SECOND AVENUE, CHATHAM, KENT ME4 5AX
Form type: 287
Date: 2006.10.30
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
Form type: 225
Date: 2000.04.20
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RE S394 AUD RES STAT
Form type: MISC
Date: 1999.09.10
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, ACTON GROVE, LONG EATON, NOTTINGHAM NGI IFW
Form type: 287
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ADOPT MEM AND ARTS 02/09/99
Form type: SRES01
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04

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Company directors and board members:

CHARLES APFEL (dissolve)
Secretary, FINANCIAL EXECUTIVE, 2004.02.27
2 SUNSET ROAD , NORTH BRANFORD 06471
CT
USA
DAVID HENRY WARD (dissolve)
Director, CONSULTANT, 1999.09.02
78 CHRISTMAS TREE LANE , SOUTHPORT
06890, CONNECTICUT
USA
SIMON ALAN FORSTER (dissolve)
Secretary, 2000.07.03 - 2003.07.18
19 SHURLAND AVENUE , SITTINGBOURNE
ME12 1LP, KENT
DAVID ANTHONY LANGWORTHY (dissolve)
Secretary, DIRECTOR, 1993.06.01 - 1995.05.01
173 COLE LANE BORROWASH , DERBY
DE72 3GP, DERBYSHIRE
PETER JOHN PEPPER (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.01 - 1998.02.27
29 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LL, KENT
BRIAN REGINALD REAVILL (dissolve)
Secretary, 1998.03.01 - 2000.06.14
57 HILLCREST ROAD , ORPINGTON
BR6 9AQ, KENT
CHARLES MICHAEL ROBERT STUBBS (dissolve)
Secretary, 1991.12.11 - 1993.05.29
GILLFIELD HOUSE CHAPEL LANE , STAPLEHURST TONBRIDGE
TN12 0AJ, KENT
JEFFREY CULLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1996.08.09
ASHBOURNE MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
SIMON ALAN FORSTER (dissolve)
Director, ACCOUNTANT, 2002.04.25 - 2003.05.09
19 SHURLAND AVENUE , SITTINGBOURNE
ME12 1LP, KENT
STEPHEN GARDENER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.09.02
13 METEOR ROAD , WEST MALLING
ME19 6TH, KENT
HARRY STUART GORDON (dissolve)
Director, 1996.04.01 - 1999.09.02
GREYLANDS MERESIDE ROAD MERE , KNUTSFORD
WA16 6QQ, CHESHIRE
KENNETH HORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 2003.02.11
VALENTINE HOUSE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
HUW RODERIC LEWIS (dissolve)
Director, ACCOUNTANT, 1996.08.14 - 1999.09.02
26 CHATTAWAY DRIVE BALSALL COMMON , COVENTRY
CV7 7QH, WARWICKSHIRE
PETER JAMES MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1997.07.31
144 ROBIN HOOD LANE WALDERSLADE , CHATHAM
ME5 9LB, KENT
PETER JOHN PEPPER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.12.01 - 1998.02.27
29 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LL, KENT
ANTONY GORDON RICHARDSON (dissolve)
Director, SALES DIRECTOR, 1992.09.25 - 2003.04.30
MILLERS BARN DYERS HILL, CHARLBURY , CHIPPING NORTON
OX7 3QG, OXFORDSHIRE
EDWARD JAMES SNELLING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1997.08.18
17 HALLSFIELD ROAD , CHATHAM
ME5 9RS, KENT
CHARLES MICHAEL ROBERT STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1993.05.29
GILLFIELD HOUSE CHAPEL LANE , STAPLEHURST TONBRIDGE
TN12 0AJ, KENT
ALFRED JOHN VAISEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.10 - 1996.04.01
8 JAQUES CLOSE WATER ORTON , BIRMINGHAM
B46 1TJ, WEST MIDLANDS
NICHOLAS PAUL WALTON (dissolve)
Director, OPERATIONS DIRECTOR, 1997.08.18 - 2002.11.15
92 PHEONIX DRIVE , WATERINGBURY
ME18 5RS, KENT
GEOFFREY CHARLES WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1999.09.02
8 RAWLINGS STREET , LONDON
SW3 2LS
DAVID WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.06 - 1999.03.26
106 GRAY RUN , HUNTSVILLE
ALABAMA 35824
USA

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Information about the Private Limited Company MASONLITE 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: 2016.05.17. Reload the data