About

Registered Number: 06067228
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 months ago)
Registered Address: The Old School House, Broughton Green, Droitwich, Worcestershire, WR9 7EF

 

Founded in 2007, Mason Bartlett Ltd are based in Droitwich in Worcestershire, it's status is listed as "Dissolved". The company has 2 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Neil Robert 25 January 2007 - 1
MASON, Sally Jane 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sally Jane Mason/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neil Robert Bartlett/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neil Robert Bartlett/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 09 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 30 January 2019
AA01 - Change of accounting reference date 05 July 2018
CS01 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
CS01 - N/A 25 January 2018
PSC01 - N/A 25 January 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 31 January 2008
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.