| Company Name | Mason Lighting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216965 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(23 years ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Mr Shabbir Ali Jusab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 25 Ruby Street Bolton Lancashire BL1 8LE |
| Director Name | Haroon Shaikh |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 May 2007) |
| Role | Importer |
| Correspondence Address | 1st Floor Clyde Mill Stewart Street Bolton Lancashire BL1 8LE |
| Director Name | Mr Yasin Jusab |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ruby Street Bolton Lancashire BL1 8LE |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | First Floor Clyde Mill Stewart Street Bolton BL1 3PA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 12 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 31 October 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |