Cambridge Mass Spectrometry Limited

Company Name	Cambridge Mass Spectrometry Limited
Company Status	Dissolved
Company Number	01597556
Category	Private Limited Company
Incorporation Date	13 November 1981(42 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Turretward Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Mr Tony Brooks
Status	Closed
Appointed	12 April 2010(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Wharfside Trafford Wharf Road Manchester M17 1GP

Director Name	Mr Kozo Shimazu
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 June 2010(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 10 Ashley Road Hale Altrincham Cheshire WA14 3NH

Director Name	Dr David Colin Finbow
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Physicist
Correspondence Address	5 Highfield Road Timperley Altrincham Cheshire WA15 7PH

Director Name	Dr William Henderson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Klein Cottage Church Street Hemingford Grey Huntingdon Cambridgeshire PE18 9DF

Director Name	Dr Stephen Paul Thompson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1995)
Role	Physicist
Correspondence Address	6 Dixon Close Sale Cheshire M33 3JU

Director Name	John Desmond Waldron
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	69 Moss Lane Sale Cheshire M33 5AP

Secretary Name	Micahel Stewart Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	99 Carrhill Road Mossley Lancashire OL5 0SA

Secretary Name	Mrs Brenda May Adamson
Nationality	British
Status	Resigned
Appointed	16 April 1993(11 years, 5 months after company formation)
Appointment Duration	17 years (resigned 12 April 2010)
Role	Company Director
Correspondence Address	20 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Mr John Birtwistle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(13 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Balliol Close Sutton Macclesfield Cheshire SK11 0EL

Director Name	Dr Hiroshi Yamamoto
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1995(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	2 Drayton Grove Timperley Altrincham Cheshire WA15 7PX

Director Name	Katsuhiko Ichimura
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1998(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ

Director Name	Hiroyuki Murakita
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2003(21 years, 7 months after company formation)
Appointment Duration	7 years (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Carriages, Booth Road Altrincham Cheshire WA14 4AF

Location

Registered Address	Wharfside Trafford Wharf Road Manchester M17 1GP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Kratos Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 10,000 (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 10,000 (3 pages)
9 September 2011	Termination of appointment of John Birtwistle as a director on 31 August 2011 (1 page)
9 September 2011	Termination of appointment of John Birtwistle as a director (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Mr Kozo Shimazu as a director (2 pages)
6 September 2010	Appointment of Mr Kozo Shimazu as a director (2 pages)
27 August 2010	Termination of appointment of Hiroyuki Murakita as a director (1 page)
27 August 2010	Termination of appointment of Hiroyuki Murakita as a director (1 page)
12 April 2010	Termination of appointment of Brenda Adamson as a secretary (1 page)
12 April 2010	Appointment of Mr Tony Brooks as a secretary (1 page)
12 April 2010	Termination of appointment of Brenda Adamson as a secretary (1 page)
12 April 2010	Appointment of Mr Tony Brooks as a secretary (1 page)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Full accounts made up to 31 December 2008 (9 pages)
21 September 2009	Full accounts made up to 31 December 2008 (9 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 July 2008	Director's change of particulars / hiroyuki murakita / 10/06/2008 (1 page)
3 July 2008	Director's Change of Particulars / hiroyuki murakita / 10/06/2008 / HouseName/Number was: , now: 21; Street was: 5 marlfield road, now: the carriages, booth road; Area was: hale barns, now: ; Post Code was: WA15 0SB, now: WA14 4AF; Country was: , now: united kingdom (1 page)
18 April 2008	Full accounts made up to 31 December 2007 (9 pages)
18 April 2008	Full accounts made up to 31 December 2007 (9 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (9 pages)
12 April 2006	Full accounts made up to 31 December 2005 (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (8 pages)
19 April 2005	Full accounts made up to 31 December 2004 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (8 pages)
14 June 2002	Full accounts made up to 31 December 2001 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (8 pages)
5 June 2001	Full accounts made up to 31 December 2000 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 August 1996	Registered office changed on 30/08/96 from: barton dock road urmston manchester M41 7LD (1 page)
30 August 1996	Registered office changed on 30/08/96 from: barton dock road urmston manchester M41 7LD (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (11 pages)
25 July 1995	Full accounts made up to 31 December 1994 (11 pages)

Cambridge Mass Spectrometry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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