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KENNETH MASON PUBLICATIONS LIMITED

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

Company details

6A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, ENGLAND, PO16 8SS

KENNETH MASON PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00620311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.04
dissolution date: 2013.08.23
last member list: 2011.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58190 - Other publishing activities
  • 58110 - Book publishing
Company KENNETH MASON PUBLICATIONS LIMITED was a Private Limited Company, registration number 00620311, established in United Kingdom on the 4. February 1959. The company was dissolved. The company was in business for 57 years and 9 months. The company used to be located at 6A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, ENGLAND, PO16 8SS. Business of the company KENNETH MASON PUBLICATIONS LIMITED by SIC and NACE code were "58190 - Other publishing activities", "58110 - Book publishing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.23. The latest accounts are filed up to 2011.07.31. The latest annual return was filed up to 2011.10.11. The total number of directors was so far 5. The total number of secretaries was 1. 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: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.09
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1994.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
Form type: 4.68
Date: 2013.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, THE BOOK BARN, WHITE CHIMNEY ROW, WESTBOURNE, EMSWORTH, HAMPSHIRE, PO10 8RS
Form type: AD01
Date: 2012.03.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.17
Form type: LATEST SOC
Document description: 17/11/11 STATEMENT OF CAPITAL;GBP 200
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MASON / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ANTHONY MASON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA HATTON MASON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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PREVEXT FROM 31/03/2008 TO 31/07/2008
Form type: 225
Date: 2009.01.24
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, THE BOOK BARN, WHITE CHIMNEY ROW, WESTBOURNE, HAMPSHIRE PO10 8RS
Form type: 287
Date: 2006.10.19
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 11/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.11.02
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.30
£2.95
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ALTER MEM AND ARTS 03/02/94
Form type: SRES01
Date: 1994.02.22
£2.95
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ALTER MEM AND ARTS 03/02/94
Form type: SRES01
Date: 1994.02.20

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Company directors and board members:

ANTHEA HATTON MASON (dissolve)
Secretary, 1992.11.08 - 2013.08.23
WILLOW BARN MILL LANE WESTBOURNE , EMSWORTH
PO10 8RA, HAMPSHIRE
ANTHEA HATTON MASON (dissolve)
Director, COMPANY SECRETARY, 1992.11.08 - 2013.08.23
WILLOW BARN MILL LANE WESTBOURNE , EMSWORTH
PO10 8RA, HAMPSHIRE
KENNETH MASON (dissolve)
Director, 1992.11.08 - 2013.08.23
THE GRANARY WHITE CHIMNEY ROW , WESTBOURNE
PO10 8RS, HAMPSHIRE
MICHAEL MASON (dissolve)
Director, 1992.11.08 - 2013.08.23
30 STANHOPE GARDENS , LONDON
SW7 5QX
PIERS ANTHONY MASON (dissolve)
Director, 1992.11.08 - 2013.08.23
WILLOWBARN MILL LANE WESTBOURNE , EMSWORTH
PO10 8RA, HAMPSHIRE
MARJORIE EVELYN MASON (dissolve)
Director, 1992.11.08 - 1999.10.01
SOUTHLANDS PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HS, HAMPSHIRE

Companies near to KENNETH MASON PUBLICATIONS ltd.

Information about the Private Limited Company KENNETH MASON PUBLICATIONS 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