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MASON PEARCE LIMITED

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

Company details

RANMORE HOUSE, 19 RANMORE ROAD, DORKING, SURREY, RH4 1HE

MASON PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00873098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.07
dissolution date: 2005.05.10
last member list: 2004.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, UNIT 1 GARCIA TRADING ESTATE, CANTERBURY ROAD, WORTHING, WEST SUSSEX BN13 1AW
Form type: 287
Date: 2004.08.03
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/01/95
Form type: ELRES
Date: 1995.02.27
Child documents:
Document type: ANNOTATION
Date: 1995.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/01/95
Document type: ANNOTATION
Date: 1995.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/01/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.19

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Company directors and board members:

CAROLE ANNE WALLER (dissolve)
Secretary, 1995.01.06 - 2005.05.10
6 PRESTON HALL THE STREET , EAST PRESTON
BN16 1HU, SUSSEX
WILLIAM RAYMOND PEARCE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.14 - 2005.05.10
5 HARLECH CLOSE DURRINGTON , WORTHING
BN13 3QS, WEST SUSSEX
CAROLE ANNE WALLER (dissolve)
Director, OFFICE MANAGER, 2001.08.08 - 2005.05.10
6 PRESTON HALL THE STREET , EAST PRESTON
BN16 1HU, SUSSEX
VERA BEATRICE PEARCE (dissolve)
Secretary, 1991.12.14 - 1995.01.06
116 SINGLETON CRESCENT GORING BY SEA , WORTHING
BN12 5DJ, WEST SUSSEX
BRIAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.12.01
69 MARLBOROUGH DRIVE , BURGESS HILL
RH15 0ET, WEST SUSSEX
VERA BEATRICE PEARCE (dissolve)
Director, SECRETARY, 1991.12.14 - 1995.01.06
116 SINGLETON CRESCENT GORING BY SEA , WORTHING
BN12 5DJ, WEST SUSSEX
WILLIAM FREDERICK PEARCE (dissolve)
Director, PRINTER, 1991.12.14 - 2001.08.08
54 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QH, WEST SUSSEX
BRIAN ROBERT DAVID RANSOM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.12.11
5 CAREY DOWN TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7LF, EAST SUSSEX
CHRISTINE SMITH (dissolve)
Director, WAGES CLERK, 2001.08.08 - 2003.03.17
THE LODGE PRESTON HALL THE STREET , EAST PRESTON
BN16 1HU, SUSSEX

Companies near to MASON PEARCE ltd.

Information about the Private Limited Company MASON PEARCE 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: 2016.06.11. Reload the data