Mason Environmental Services Limited

Company Name	Mason Environmental Services Limited
Company Status	Dissolved
Company Number	06342153
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Subscan Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Elizabeth Anne Mason
Nationality	British
Status	Closed
Appointed	01 May 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Carlisle Grove Pudsey West Yorkshire LS28 8PP

Director Name	Mrs Elizabeth Anne Mason
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 December 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	21 Carlisle Grove Pudsey West Yorkshire LS28 8PP

Director Name	Kirk Ashley Mason
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Highfield Crescent Pudsey West Yorkshire LS28 7JH

Secretary Name	Mrs Monalika Saha
Nationality	Indian
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Wigton Lane Leeds West Yorkshire LS17 8SH

Secretary Name	Brandsoft Solutions Ltd (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	121 Wigton Lane Leeds LS17 8SH

Location

Registered Address	Unit 2 Silver Court Industrial Estate Intercity Way Stanningley Leeds West Yorkshire LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
17 August 2012	Application to strike the company off the register (3 pages)
17 August 2012	Application to strike the company off the register (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 100 (5 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 100 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
29 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 14/08/09; full list of members (3 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 14/08/09; full list of members (3 pages)
23 September 2009	Location of debenture register (1 page)
3 August 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 August 2009	Accounts made up to 31 August 2008 (2 pages)
3 August 2009	Appointment Terminated Director kirk mason (1 page)
3 August 2009	Director appointed elizabeth anne mason (2 pages)
3 August 2009	Director appointed elizabeth anne mason (2 pages)
3 August 2009	Appointment terminated director kirk mason (1 page)
16 June 2009	Registered office changed on 16/06/2009 from, 121 wigton lane, leeds, west yorkshire, LS17 8SH (1 page)
16 June 2009	Registered office changed on 16/06/2009 from, 121 wigton lane, leeds, west yorkshire, LS17 8SH (1 page)
30 October 2008	Return made up to 14/08/08; full list of members (3 pages)
30 October 2008	Return made up to 14/08/08; full list of members (3 pages)
13 October 2008	Company name changed subscan services LIMITED\certificate issued on 14/10/08 (2 pages)
13 October 2008	Company name changed subscan services LIMITED\certificate issued on 14/10/08 (2 pages)
9 July 2008	Secretary appointed mrs. Elizabeth mason (1 page)
9 July 2008	Appointment terminated secretary brandsoft solutions LTD (1 page)
9 July 2008	Appointment Terminated Secretary brandsoft solutions LTD (1 page)
9 July 2008	Secretary appointed mrs. Elizabeth mason (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
14 August 2007	Incorporation (11 pages)
14 August 2007	Incorporation (11 pages)

Mason Environmental Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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