Company NameHarry Mason & Sons (Storage) Limited
DirectorsWilliam Terrance Hughes and Barbara Lea
Company StatusDissolved
Company Number00381683
CategoryPrivate Limited Company
Incorporation Date13 July 1943 (76 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameWilliam Terrance Hughes
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1991(47 years, 10 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ
Secretary NameBarbara Lea
NationalityBritish
StatusCurrent
Appointed07 October 1994(51 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameBarbara Lea
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1997(54 years, 5 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence Address18 Ashley Drive
Sale
Cheshire
M33 4PQ
Director NameMr John Graham Walsh
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(47 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 December 1997)
RoleCompany Director
Correspondence Address9 Duxbury Hall Road
Chorley
Lancashire
PR7 4AT
Secretary NameWilliam Terrance Hughes
NationalityBritish
StatusResigned
Appointed14 May 1991(47 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressBlue Pines
Bent Lane
Lymm
Cheshire
WA13 9TQ

Location

Registered AddressSouth Langworthy Rd
Salford
M5 2PX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardLangworthy
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 June 2000Dissolved (1 page)
22 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2000Liquidators statement of receipts and payments (5 pages)
8 July 1999Liquidators statement of receipts and payments (5 pages)
7 January 1999Liquidators statement of receipts and payments (5 pages)
30 December 1997Appointment of a voluntary liquidator (2 pages)
30 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
30 December 1997Declaration of solvency (6 pages)
23 December 1997New director appointed (1 page)
23 December 1997Director resigned (1 page)
6 June 1997Return made up to 14/05/97; full list of members (6 pages)
6 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996Return made up to 14/05/96; no change of members (4 pages)
26 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 May 1995Return made up to 14/05/95; no change of members (4 pages)