Mass Spectrometry International Ltd

Company Name	Mass Spectrometry International Ltd
Director	James Barry McKinnin
Company Status	Dissolved
Company Number	01916424
Category	Private Limited Company
Incorporation Date	24 May 1985(38 years, 11 months ago)
Previous Name	Electramed Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	James Barry McKinnin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(13 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Physicist
Correspondence Address	20 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Secretary Name	Nicholas James McKinnon
Nationality	British
Status	Current
Appointed	21 January 1999(13 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Lorraine Road Timperley Cheshire WA15 7QH

Director Name	Peter Howard Rex Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 June 1991)
Role	Co Director
Correspondence Address	Fenstanton Manor Huntingdon Cambs PE18 9HS

Secretary Name	Christopher John Briscoe
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 June 1991)
Role	Company Director
Correspondence Address	The Orchard Oakington Road Girton Cambridge Cambridgeshire CB3 0QH

Director Name	Mr Raymond Noel Morrissey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	13 Woodlands Park Girton Cambridge Cambridgeshire CB3 0QB

Director Name	Mrs Susanne Morrissey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	13 Woodlands Park Girton Cambridge Cambridgeshire CB3 0QB

Secretary Name	Mrs Susanne Morrissey
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	13 Woodlands Park Girton Cambridge Cambridgeshire CB3 0QB

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£55,061
Cash	£9,847
Current Liabilities	£410,453

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2007	Dissolved (1 page)
8 February 2007	Notice of move from Administration to Dissolution (10 pages)
8 February 2007	Administrator's progress report (10 pages)
2 August 2006	Notice of extension of period of Administration (1 page)
2 August 2006	Administrator's progress report (12 pages)
9 March 2006	Administrator's progress report (11 pages)
15 November 2005	Result of meeting of creditors (4 pages)
1 November 2005	Result of meeting of creditors (4 pages)
5 October 2005	Statement of administrator's proposal (29 pages)
18 August 2005	Registered office changed on 18/08/05 from: 21-23 market street altrincham cheshire WA14 1QS (1 page)
15 August 2005	Appointment of an administrator (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Return made up to 23/04/04; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 June 2003	Return made up to 23/04/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 June 2002	Return made up to 23/04/02; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Return made up to 23/04/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 23/04/99; full list of members (6 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 4 & 5 orwell furlong dowley road cambridge CB4 4WY (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Auditor's resignation (1 page)
10 February 1999	Declaration of assistance for shares acquisition (7 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (3 pages)
10 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
25 September 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
3 January 1997	Company name changed electramed LIMITED\certificate issued on 06/01/97 (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 13 woodlands park girton cambridge CB3 0QB (1 page)
20 May 1996	Return made up to 23/04/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
20 June 1995	Return made up to 23/04/95; no change of members (4 pages)
21 April 1995	Full accounts made up to 31 December 1994 (8 pages)
19 June 1991	Particulars of mortgage/charge (4 pages)
24 July 1990	Particulars of mortgage/charge (3 pages)

Mass Spectrometry International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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