About

Registered Number: 05167509
Date of Incorporation: 30/06/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: 5 Elstree Gate, Elstree Way, Boreham Wood, Hertfordshire, WD6 1JD

 

Founded in 2004, Masons Too Maldon Ltd has its registered office in Boreham Wood in Hertfordshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There is one director listed as Henderson Todd, Jonathan for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENDERSON TODD, Jonathan 30 June 2004 11 April 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
4.68 - Liquidator's statement of receipts and payments 23 June 2009
4.68 - Liquidator's statement of receipts and payments 19 December 2008
RESOLUTIONS - N/A 20 November 2007
4.20 - N/A 20 November 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 20 November 2007
CERTNM - Change of name certificate 07 November 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363s - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
395 - Particulars of a mortgage or charge 09 August 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 30 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.