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CONNAUGHT MASON LIMITED

Dissolved

Company number 02560652

London · Incorporated 21 November 1990

150 Aldersgate Street, London, EC1A 4AB

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DATUM DESIGN AND BUILD LIMITED · 21 November 1990 – 16 July 1992

DDB LIMITED · 16 July 1992 – 18 March 1993

Company overview

CONNAUGHT MASON LIMITED, a private limited company registered in England and Wales, was dissolved on 4 May 2011 having been incorporated on 21 November 1990. It has changed its name 2 times, most recently from DDB LIMITED on 16 July 1992. Its registered office is at 150 Aldersgate Street, London, EC1A 4AB. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: TATAM, Mark David (appointed 15 July 1999) and MCNAUGHTON, Andrew Robert Paul (appointed 14 January 2003). HARTFORD AGENCIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2006, are on file.

Compliance

Annual accounts Up to date
Last filed
30 September 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HARTFORD AGENCIES LIMITED
Corporate Secretary
19 December 2005
14 January 2003
TM
15 July 1999
SR
SALES, Ronald Paul
Director · Resigned
29 May 2007
BR
BODNAR-HORVATH, Robert Edmund Paul
Director · Resigned
4 April 2007
GE
GLYNN, Emmett Anthony
Director · Resigned
7 November 2006
SA
SALAZAR, Adam
Director · Resigned
27 April 2006
WI
WISUDHA, Ira
Director · Resigned
27 April 2006
CR
CHALLONER, Robert Stuart
Director · Resigned
5 January 2004
HF
HAMILTON, Frances Santella
Director · Resigned
10 December 2003
BA
BRISSONNETTE, Andre Sylvain
Director · Resigned
15 July 1999
AC
ALFORD, Carl Stephen
Director · Resigned
15 July 1999
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 1997
TP
TINSON, Peter Neville
Secretary · Resigned
1 November 1994
BM
BARDWELL, Michael John
Secretary · Resigned
1 February 1994
PA
PREWETT, Andrew
Director · Resigned
12 March 1993
BS
BARNETT, Stephen Paul
Secretary · Resigned
FC
FULLER, Christine Theresa Anne
Secretary · Resigned
TD
TINSON, David Ashley
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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