Masonplan Securities Limited

Company Name	Masonplan Securities Limited
Company Status	Dissolved
Company Number	01578045
Category	Private Limited Company
Incorporation Date	5 August 1981(42 years, 9 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(14 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Closed
Appointed	01 March 1996(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 1996)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Laurence Stephen Lebor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1995)
Role	Chartered Surveyor
Correspondence Address	33 Hativat Golani Raanana Israel Foreign

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(14 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£6,414
Net Worth	£7,533
Current Liabilities	£184,962

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005	First Gazette notice for compulsory strike-off (1 page)
17 June 2005	Director resigned (1 page)
20 May 2005	Auditor's resignation (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
5 August 2004	Full accounts made up to 31 March 2003 (15 pages)
16 December 2003	Return made up to 08/12/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 March 2002 (14 pages)
16 December 2002	Return made up to 08/12/02; full list of members (7 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
7 February 2002	Return made up to 08/12/01; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
24 January 2001	Return made up to 08/12/00; full list of members (6 pages)
8 June 2000	Director's particulars changed (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
8 February 2000	Return made up to 08/12/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
22 March 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
30 December 1998	Return made up to 08/12/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 December 1997	Return made up to 08/12/97; no change of members (6 pages)
17 April 1997	Return made up to 08/12/96; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 September 1996	Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	New secretary appointed (2 pages)
5 February 1996	Return made up to 08/12/95; no change of members (7 pages)
28 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	Director resigned;new director appointed (4 pages)

Masonplan Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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