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JOHN S.MASON(LEEDS)LIMITED

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Company details

50 BROOK GREEN, LONDON, W6 7BJ

JOHN S.MASON(LEEDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00618528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.08
dissolution date: 1998.04.07
last member list: 1995.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.14
documents available: 1

Mortgages:

BRADFORD EQUITABLE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1959.11.19
BRADFORD EQUITABLE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1960.09.12
BRADFORD EQUITABLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1961.08.22
NATIONAL PROVINCIAL BANK LTD.
MEMO OF DEPOSIT - Outstanding on 1962.10.09
JOHN ILLINGWORTH
MORTGAGE - Outstanding on 1962.11.28
BRADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.03.04
BRADFORD AND BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.01.08
BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1966.04.21
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.09.12
BRADFORD AND BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.11.27
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.12.05
COOPER & WOOD (BUILDERS CONTRACTORS LTD)
LEGAL CHARGE - Outstanding on 1968.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.03
E. AUSTIN
MORTGAGE - Outstanding on 1971.10.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.03
BRADFORD & BINGLEY BUILDING SOCIETY
COLLATERAL LEGAL CHARGE - Outstanding on 1973.10.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.02.06
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1976.08.31
BRADFORD & BINGLEY BUILDING SOCIETY LTD
COLLATERAL LEGAL CHARGE. - Outstanding on 1980.03.24
O & H CONSTRUCTION IMITED
DEBENTURE - Outstanding on 1986.05.16
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.06.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.27
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92 FROM:, 14 WOOD LANE, HEADINGLEY, LEEDS 6
Form type: 287
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.19

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Company directors and board members:

EPHRAIM SHAHMOON (dissolve)
Secretary, 1994.08.24 - 1998.04.07
87 WINNINGTON ROAD , LONDON
N2 0TT
DAVID SELIM GABBAY (dissolve)
Director, CHARTERED ENGINEER, 1991.09.14 - 1998.04.07
CANELI LINKS DRIVE , LONDON
N20 8QU
SUSAN ALEXANDRA MASON (dissolve)
Secretary, 1991.09.14 - 1992.09.30
3 THE GRANGE , LEEDS
LS16 6EY, WEST YORKSHIRE
BRIAN HENRY LOUIS MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1992.09.30
2 HOLLYCROFT COURT NEW ADEL LANE , LEEDS
LS16 6AZ

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Information about the Private Limited Company JOHN S.MASON(LEEDS)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: 2016.05.22. Reload the data