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MASONNE CO. LIMITED

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

Company details

13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP

MASONNE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00634541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.06
dissolution date: 1998.08.18
last member list: 1996.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company MASONNE CO. LIMITED was a Private Limited Company, registration number 00634541, established in United Kingdom on the 6. August 1959. The company was dissolved. The company was in business for 57 years and 3 months. The company used to be located at 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP. Business of the company MASONNE CO. LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 27 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.08.18. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1996.10.27. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1959.09.04
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1962.02.26
WESTMINSTER BANK LTD.
GUARANTEE - Outstanding on 1962.12.03

List of company documents:

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Find out more information about MASONNE CO. LIMITED. Our website makes it possible to view other available documents related to MASONNE CO. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
AD 03/04/92---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.24

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Company directors and board members:

CITY & DOMINION REGISTRARS LTD (dissolve)
Secretary, 1992.10.27 - 1998.08.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
FAY WYNBOURNE (dissolve)
Secretary, 1992.10.27 - 1998.08.18
26 DOBREE AVENUE , LONDON
NW10 2AE
FAY WYNBOURNE (dissolve)
Director, 1992.10.27 - 1998.08.18
26 DOBREE AVENUE , LONDON
NW10 2AE

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Information about the Private Limited Company MASONNE CO. 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: 2016.05.24. Reload the data