Masar Limited

Company Name	Masar Limited
Company Status	Dissolved
Company Number	02040812
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)
Dissolution Date	27 October 2016 (7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Malcolm Charles Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(5 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 27 October 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Carpenters Lane West Kirby Wirral Merseyside CH48 7EX Wales

Director Name	Anthony Peter Johnson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(5 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 27 October 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Haddon Hall Farm Haddon Lane Neston Wirral Merseyside CH64 8TA Wales

Secretary Name	Mr Malcolm Charles Brown
Nationality	British
Status	Closed
Appointed	24 August 1995(9 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 27 October 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Carpenters Lane West Kirby Wirral Merseyside CH48 7EX Wales

Director Name	Paul Edwin Hammond
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 1995)
Role	Medical Phycisist
Correspondence Address	18 Townfield Road West Kirby Wirral Merseyside L48 7EZ

Secretary Name	Paul Edwin Hammond
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 1995)
Role	Medical Phycisist
Correspondence Address	18 Townfield Road West Kirby Wirral Merseyside L48 7EZ

Location

Registered Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£591,234
Cash	£395,172
Current Liabilities	£110,355

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
31 July 2015	Liquidators statement of receipts and payments to 4 June 2015 (10 pages)
31 July 2015	Liquidators' statement of receipts and payments to 4 June 2015 (10 pages)
31 July 2015	Liquidators statement of receipts and payments to 4 June 2015 (10 pages)
19 June 2014	Registered office address changed from 4H Wavertree Boulevard Sth Wavertree Technology Park Liverpool L7 9PF on 19 June 2014 (2 pages)
18 June 2014	Appointment of a voluntary liquidator (2 pages)
18 June 2014	Declaration of solvency (3 pages)
18 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,002 (6 pages)
13 November 2013	Director's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages)
13 November 2013	Secretary's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages)
13 November 2013	Secretary's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages)
13 November 2013	Director's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 November 2009	Director's details changed for Anthony Peter Johnson on 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Registered office address changed from 4 H Wavertree Boulevard South Wavertree Technology Park Liverpool Merseside L9 9PF on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Dr Malcolm Charles Brown on 31 October 2009 (2 pages)
9 November 2009	Registered office address changed from 4 H Wavertree Boulevard South Wavertree Technology Park Liverpool Merseside L9 9PF on 9 November 2009 (1 page)
8 October 2009	Previous accounting period shortened from 31 October 2009 to 31 August 2009 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 August 2009	Registered office changed on 05/08/2009 from 23 carpenters lane west kirby wirral CH48 7EX (1 page)
19 November 2008	Director's change of particulars / anthony johnson / 10/11/2007 (1 page)
19 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 November 2007	Return made up to 31/10/07; no change of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 December 2006	Return made up to 31/10/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 November 2005	Return made up to 31/10/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
5 March 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
15 November 2002	Return made up to 31/10/02; full list of members (8 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
15 November 2001	Return made up to 31/10/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
11 March 1998	Full group accounts made up to 31 October 1996 (14 pages)
2 March 1998	Â£ sr 1001@1 17/10/97 (1 page)
14 November 1997	Return made up to 14/11/97; full list of members (6 pages)
20 November 1996	Return made up to 14/11/96; no change of members (6 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (14 pages)
21 December 1995	Return made up to 14/11/95; change of members (6 pages)
1 September 1995	Secretary resigned;director resigned (2 pages)
1 September 1995	New secretary appointed (2 pages)
31 August 1995	Accounts made up to 31 October 1994 (14 pages)
11 January 1991	Memorandum and Articles of Association (12 pages)

Masar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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