Mason Communications Limited

Company Name	Mason Communications Limited
Company Status	Dissolved
Company Number	02755458
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	Broomco (607) Limited and Mason Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2010(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Exchange Quay Salford M5 3EF

Secretary Name	Mr Thomas John Rudkin
Status	Closed
Appointed	09 March 2011(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	10th Floor 5 Exchange Quay Manchester M5 3EF

Director Name	Alexander Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR

Director Name	David Brian Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 1998)
Role	Chartered Engineer
Correspondence Address	18 Cornlea Drive Worsley Manchester M28 7XW

Director Name	Mr Terrence Flanagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 26 September 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Lomark House 1 Old Lane Grasscroft Oldham Lancashire OL4 4EX

Director Name	Mr David Andrew Mason
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	99 Buxton Road Congleton Cheshire CW12 2DY

Secretary Name	Mr David Andrew Mason
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	99 Buxton Road Congleton Cheshire CW12 2DY

Director Name	Stephen Francis Lawrence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Galloway House High Street Old Amersham Buckinghamshire HP7 0ED

Director Name	Jon Stuart James
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Corfton 15 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Robin Scott Rindel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	09 November 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa

Director Name	Mr Jens Peter Montanana
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverwood East Drive, Wentworth Virginia Water Surrey GU25 4JT

Director Name	Mr William Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Secretary Name	Mr William Moore
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Robert Joseph Warburton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Pear View Orchard Gardens, Weaverham Northwich Cheshire CW8 3GZ

Director Name	Mr Robert Ivor Stevenson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Whitefield Road Stockton Heath Warrington Cheshire WA4 6LZ

Director Name	Mr Philip Stephen Roberts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Farm Hill Top Road Acton Bridge Cheshire CW8 3RA

Director Name	Mr Peter Dean Moray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Earle Drive Parkgate Neston Cheshire CH64 6RZ Wales

Director Name	Mr Harry McDermott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2004)
Role	Telecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 51 Queens Gate Terrace London SW7 5PL

Director Name	Mr Alexander Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR

Director Name	Mr Simon Paul Morris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph's Tenterden Road Biddenden Ashford Kent TN27 8BG

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Resigned
Appointed	03 August 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(17 years, 8 months after company formation)
Appointment Duration	1 month (resigned 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 5 Exchange Quay Manchester M5 3EF

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Abraham Cornelis Moerman (Corporation)
Status	Resigned
Appointed	28 June 2010(17 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 July 2010)
Correspondence Address	5 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Location

Registered Address	10th Floor 5 Exchange Quay Manchester M5 3EF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

80k at £1	Analysys Mason Group LTD 65.88% Ordinary
39.4k at £1	Analysys Mason Group LTD 32.45% Ordinary A
202.3k at £0.01	Analysys Mason Group LTD 1.67% Preference

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
12 November 2015	Statement of capital on 12 November 2015 GBP 1 (4 pages)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Solvency Statement dated 13/10/15 (1 page)
6 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 13/10/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 121,426 (5 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 121,426 (5 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
14 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 13 March 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
28 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 121,426 (5 pages)
19 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a director (1 page)
29 October 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
3 August 2010	Termination of appointment of Abraham Moerman as a director (1 page)
3 August 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
6 July 2010	Termination of appointment of Abraham Cornelis Moerman as a director (1 page)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Abraham Cornelis Moerman as a director (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (16 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Mr Simon Paul Morris on 15 October 2009 (2 pages)
18 August 2009	Secretary appointed mr simon paul morris (1 page)
18 August 2009	Appointment terminated secretary william moore (1 page)
18 August 2009	Director appointed mr simon paul morris (1 page)
18 August 2009	Appointment terminated director william moore (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 January 2009	Appointment terminated director alexander smith (1 page)
27 December 2008	Full accounts made up to 28 February 2008 (18 pages)
14 November 2008	Return made up to 13/10/08; full list of members (4 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
8 October 2007	Full accounts made up to 28 February 2007 (18 pages)
26 September 2007	Director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 9TH and 10TH floors building 5 exchange quay salford greater manchester M5 3EF (1 page)
5 January 2007	Full accounts made up to 28 February 2006 (17 pages)
23 October 2006	Return made up to 13/10/06; full list of members (7 pages)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Return made up to 13/10/05; full list of members (7 pages)
8 August 2005	Full accounts made up to 28 February 2005 (17 pages)
4 January 2005	Full accounts made up to 28 February 2004 (18 pages)
12 October 2004	Return made up to 13/10/04; full list of members (7 pages)
24 August 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
12 November 2003	Full accounts made up to 28 February 2003 (17 pages)
7 October 2003	Return made up to 13/10/03; full list of members (9 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 October 2002	Return made up to 13/10/02; full list of members (8 pages)
20 August 2002	Full accounts made up to 31 March 2002 (18 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
13 February 2002	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 2002	New secretary appointed;new director appointed (2 pages)
12 October 2001	Full accounts made up to 31 March 2001 (18 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 March 2000 (17 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
16 November 2000	Return made up to 13/10/00; full list of members (7 pages)
16 November 2000	New director appointed (2 pages)
18 February 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
2 November 1999	Registered office changed on 02/11/99 from: world trade centre exchange quay manchester M5 3EJ (1 page)
23 August 1999	Full accounts made up to 31 March 1999 (24 pages)
27 January 1999	Return made up to 13/10/98; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (21 pages)
16 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 April 1998	Resolutions SRES13 ‐ Special resolution (13 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 April 1998	Declaration of assistance for shares acquisition (19 pages)
13 November 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
15 October 1997	Return made up to 13/10/97; full list of members (7 pages)
13 March 1997	New director appointed (2 pages)
31 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 September 1995	Ad 26/05/95--------- Â£ si 110000@1=110000 Â£ ic 119403/229403 (2 pages)
19 September 1995	Â£ ic 229403/119403 26/05/95 Â£ sr 110000@1=110000 (1 page)
19 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 September 1995	Â£ nc 229403/230503 26/05/95 (1 page)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 January 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
13 May 1993	Company name changed mason consultants LIMITED\certificate issued on 14/05/93 (2 pages)
18 December 1992	Company name changed broomco (607) LIMITED\certificate issued on 21/12/92 (2 pages)
13 October 1992	Incorporation (18 pages)

Mason Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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