MASON ZIMBLER LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03278899
Status Liquidation
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MASON ZIMBLER LIMITED are www.masonzimbler.co.uk, and www.mason-zimbler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mason Zimbler Limited is a Private Limited Company. The company registration number is 03278899. Mason Zimbler Limited has been working since 15 November 1996. The present status of the company is Liquidation. The registered address of Mason Zimbler Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . KITLEY, Peter John is a Secretary of the company. KITLEY, Peter John is a Director of the company. Secretary MASON, Mark Edward has been resigned. Secretary TREZONA, James Nicholas has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELANGER, Donna Lynn has been resigned. Director DAWSON, Lucy has been resigned. Director HOFFMAN, Sydney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Mark Edward has been resigned. Director MCFARLAND, Susan Elizabeth has been resigned. Director ORTIZ, Federico has been resigned. Director RONALD, Christopher Noel Austin has been resigned. Director TREZONA, James Nicholas has been resigned. Director TREZONA, James Nicholas has been resigned. Director ZIMBLER, Simon Gerrard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KITLEY, Peter John
Appointed Date: 19 August 2014
Director
KITLEY, Peter John
Appointed Date: 25 January 2008
69 years old

Resigned Directors

Secretary
MASON, Mark Edward
Resigned: 02 June 2009
Appointed Date: 01 December 2006
Secretary
TREZONA, James Nicholas
Resigned: 19 August 2014
Appointed Date: 02 June 2009
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 December 2006
Appointed Date: 15 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
BELANGER, Donna Lynn
Resigned: 06 July 2015
Appointed Date: 19 August 2014
59 years old
Director
DAWSON, Lucy
Resigned: 25 January 2008
Appointed Date: 31 May 2004
18 years old
Director
HOFFMAN, Sydney
Resigned: 06 July 2015
Appointed Date: 25 January 2008
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
MASON, Mark Edward
Resigned: 02 June 2009
Appointed Date: 15 November 1996
60 years old
Director
MCFARLAND, Susan Elizabeth
Resigned: 06 July 2015
Appointed Date: 19 August 2014
51 years old
Director
ORTIZ, Federico
Resigned: 19 August 2014
Appointed Date: 25 January 2008
66 years old
Director
RONALD, Christopher Noel Austin
Resigned: 06 July 2015
Appointed Date: 19 August 2014
55 years old
Director
TREZONA, James Nicholas
Resigned: 19 August 2014
Appointed Date: 02 June 2009
48 years old
Director
TREZONA, James Nicholas
Resigned: 25 January 2008
Appointed Date: 01 December 2005
48 years old
Director
ZIMBLER, Simon Gerrard
Resigned: 31 March 2003
Appointed Date: 15 November 1996
61 years old

MASON ZIMBLER LIMITED Events

13 Oct 2016
Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 October 2016
11 Oct 2016
Declaration of solvency
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
27 Nov 2015
Statement by Directors
...
... and 104 more events
19 Nov 1996
New director appointed
18 Nov 1996
Registered office changed on 18/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
15 Nov 1996
Incorporation

MASON ZIMBLER LIMITED Charges

26 October 2006
Rent deposit deed
Delivered: 1 November 2006
Status: Satisfied on 9 June 2015
Persons entitled: Argyll Ventures Limited
Description: A first fixed equitable charge over the deposit balance…

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