| Company Name | A.J.Mason,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00171650 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1920(103 years, 5 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr John Howard Mason |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 15 May 2007) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | High Beech Nurseries Aveylane Waltham Abbey Essex EN9 3QJ |
| Director Name | Mr Keith Alan Mason |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 15 May 2007) |
| Role | Technical Manager |
| Correspondence Address | 1 Avey Cottages Avey Lane Waltham Abbey Essex En9 |
| Secretary Name | Mrs Mary Joan Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1997(76 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
| Director Name | Mrs Mary Joan Mason |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 11 August 2000) |
| Role | Company Director |
| Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
| Director Name | Mr Maurice John Mason |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 1997) |
| Role | Nurseryman |
| Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
| Director Name | Mr Peter Alan Mason |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 January 1994) |
| Role | Nurseryman |
| Correspondence Address | Mole End Avey Lane Waltham Abbey Essex EN9 3QJ |
| Director Name | Mrs Phyliss Eileen Mason |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 October 1998) |
| Role | Company Director |
| Correspondence Address | Mole End Avey Lane Waltham Abbey Essex EN9 3QJ |
| Secretary Name | Mr Maurice John Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(70 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | Four Winds Avey Lane Waltham Abbey Essex EN9 3QJ |
Location
| Registered Address | High Beech Nurseries Avey Lane Waltham Abbey Essex EN9 3QJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,975 |
| Current Liabilities | £81,399 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 21 February 2005 | Return made up to 23/08/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 7 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 September 2000 | Return made up to 23/08/00; full list of members
|
| 8 September 2000 | Director resigned (1 page) |
| 9 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 24 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 October 1997 | Return made up to 23/08/97; full list of members
|
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Return made up to 23/08/96; no change of members
|
| 21 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 6 September 1995 | Return made up to 23/08/95; no change of members (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |