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P.J. MASON & COMPANY LIMITED

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

Company details

36 SECOND AVENUE, CHATHAM, KENT, ME4 5AX

P.J. MASON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00866925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.17
dissolution date: 2008.12.09
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.12
£2.95
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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
£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 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
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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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, ACTON GROVE, LONG EATON, NOTTINGHAM NG10 1FW
Form type: 287
Date: 1999.09.10
£2.95
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NEW SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£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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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£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 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/12/93
Form type: SRES03
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K.B.L. ENGINEERING (STAPLEFORD), LIMITED, CERTIFICATE ISSUED ON 27/04/92
Form type: CERTNM
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.23

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Company directors and board members:

CHARLES APFEL (dissolve)
Secretary, FINANCIAL EXECUTIVE, 2004.02.27 - 2008.12.09
2 SUNSET ROAD , NORTH BRANFORD 06471
CT
USA
DAVID HENRY WARD (dissolve)
Director, CONSULTANT, 1999.09.02 - 2008.12.09
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, 1991.12.29 - 1999.09.02
173 COLE LANE BORROWASH , DERBY
DE72 3GP, DERBYSHIRE
BRIAN REGINALD REAVILL (dissolve)
Secretary, 1999.09.02 - 2000.06.14
57 HILLCREST ROAD , ORPINGTON
BR6 9AQ, KENT
JEFFREY CULLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.08.09
ASHBOURNE MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
HARRY STUART GORDON (dissolve)
Director, 1996.04.01 - 1999.09.02
GREYLANDS MERESIDE ROAD MERE , KNUTSFORD
WA16 6QQ, CHESHIRE
KENNETH HORTON (dissolve)
Director, MANAGING DIRECTOR, 1999.09.02 - 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
TERENCE JOHN MILLINGTON (dissolve)
Director, COMAPNY DIRECTOR, 1991.12.29 - 1992.09.30
319 LEAKE ROAD GOTHAM , NOTTINGHAM
NG11 0LE, NOTTINGHAMSHIRE
ALFRED JOHN VAISEY (dissolve)
Director, 1993.04.01 - 1996.04.01
8 JAQUES CLOSE WATER ORTON , BIRMINGHAM
B46 1TJ, WEST MIDLANDS
GEOFFREY CHARLES WHITE (dissolve)
Director, CHARTERED ACCONTANT/COMPANY DIRECTOR, 1991.12.29 - 1999.09.02
8 RAWLINGS STREET , LONDON
SW3 2LS

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Information about the Private Limited Company P.J. MASON & COMPANY 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: 2016.06.10. Reload the data