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MASON GARNISH LIMITED

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

Company details

PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD ESSEX, RM6 4SN

MASON GARNISH LIMITED on the map

Company type: Private Limited Company
Company number: 00979363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.12
dissolution date: 2012.05.22
last member list: 2011.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.30
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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CURREXT FROM 30/04/2011 TO 31/08/2011
Form type: AA01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNISH
Form type: TM01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATRINA MOORE
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANGELINA HEFFER
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR CELIA MASON
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR JILL GARNISH
Form type: TM01
Date: 2011.08.03
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.01
Form type: LATEST SOC
Document description: 01/04/11 STATEMENT OF CAPITAL;GBP 100
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LYNDIA MOORE / 18/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA DOREEN MASON / 18/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT MASON / 18/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELINA MARIE HEFFER / 18/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS GARNISH / 18/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MAUREEN FRANCES GARNISH / 18/03/2010
Form type: CH01
Date: 2010.03.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£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 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£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 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.07

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Company directors and board members:

ALAN ALBERT MASON (dissolve)
Secretary, 1992.03.19 - 2012.05.22
"MAES MAWR" STAPLEFORD ROAD,STAPLEFORD ABBOTTS , ROMFORD
RM4 1EJ, ESSEX
ROBERT THOMAS GARNISH (dissolve)
Director, MOTOR CAR DEALER, 1992.03.19 - 2012.05.22
GLYNMORNE HOUSE OAKHILL ROAD,STAPLEFORD ABBOTTS , ROMFORD
RM4 1EH, ESSEX
ALAN ALBERT MASON (dissolve)
Director, MOTOR CAR DEALER, 1992.03.19 - 2012.05.22
"MAES MAWR" STAPLEFORD ROAD,STAPLEFORD ABBOTTS , ROMFORD
RM4 1EJ, ESSEX
JILL MAUREEN FRANCES GARNISH (dissolve)
Director, MOTOR CAR DEALER, 1992.03.19 - 2011.07.31
GLYNMORNE HOUSE OAKHILL ROAD STAPLEFORD ABBOTS , ROMFORD
RM4 1EH, ESSEX
NICHOLAS ANTONY GARNISH (dissolve)
Director, BANK DEALER, 1992.03.19 - 2011.07.31
1 CARLINA GARDENS , WOODFORD GREEN
IG8 0BP, ESSEX
ANGELINA MARIE HEFFER (dissolve)
Director, CAR DEALER, 1992.10.19 - 2011.07.31
14 WESTERN AVENUE BRANSOME PARK , POOLE
BH13 7AN, DORSET
CELIA DOREEN MASON (dissolve)
Director, MOTOR CAR DEALER, 1992.03.19 - 2011.07.31
"MAES MAWR" STAPLEFORD ROAD,STAPLEFORD ABBOTTS , ROMFORD
RM4 1EJ, ESSEX
KATRINA LYNDIA MOORE (dissolve)
Director, MOTOR CAR DEALER, 1992.03.19 - 2011.07.31
STONDON COURT ONGAR ROAD , STONDON MASSEY
CM15 0LE, ESSEX

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Information about the Private Limited Company MASON GARNISH 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: 2016.07.09. Reload the data