| Company Name | Mass Spec U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451405 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barrie Nixon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1997(1 week after company formation) |
| Appointment Duration | 15 years, 5 months (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cleveland Grove Royton Oldham Lancashire OL2 5EX |
| Secretary Name | Gillian Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 April 2013) |
| Role | Company Director |
| Correspondence Address | 14 Cleveland Grove, Royton Oldham Lancashire OL2 5EX |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Director Name | Mr Kevin Richard Jones |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(1 week after company formation) |
| Appointment Duration | 10 years (resigned 15 November 2007) |
| Role | Administration Business |
| Correspondence Address | 14 Sunfield Drive Royton Oldham Greater Manchester OL2 6EX |
| Secretary Name | Mr Kevin Richard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(1 week after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 21 November 2007) |
| Role | Engineer |
| Correspondence Address | 14 Sunfield Drive Royton Oldham Greater Manchester OL2 6EX |
Location
| Registered Address | Unit 6 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barrie Nixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,902 |
| Cash | £5,988 |
| Current Liabilities | £223,926 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 29 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 December 2011 | Resolutions
|
| 9 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2011 | Resolutions
|
| 9 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 June 2011 | Registered office address changed from Regal House Highfield Street Oldham Greater Manchester OL9 6DT on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from Regal House Highfield Street Oldham Greater Manchester OL9 6DT on 29 June 2011 (1 page) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Mr Barrie Nixon on 31 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Barrie Nixon on 31 October 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2008 | Partial exemption accounts made up to 31 October 2008 (5 pages) |
| 27 November 2008 | Partial exemption accounts made up to 31 October 2008 (5 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 11 August 2008 | Gbp ic 1/0.4\28/03/08\gbp sr [email protected]=0.6\ (1 page) |
| 11 August 2008 | Form 169 now expunged new form on company for purchase of 60 shares @ 0.01 (2 pages) |
| 11 August 2008 | Statement of affairs (6 pages) |
| 11 August 2008 | Form 169 now expunged new form on company for purchase of 60 shares @ 0.01 (2 pages) |
| 11 August 2008 | Gbp ic 1/0.4 28/03/08 gbp sr [email protected]=0.6 (1 page) |
| 11 August 2008 | Statement of affairs (6 pages) |
| 24 June 2008 | Resolutions
|
| 24 June 2008 | S-div (1 page) |
| 24 June 2008 | S-div (1 page) |
| 24 June 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 12 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 6 December 2006 | Partial exemption accounts made up to 31 October 2006 (5 pages) |
| 6 December 2006 | Partial exemption accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 1 December 2005 | Partial exemption accounts made up to 31 October 2005 (5 pages) |
| 1 December 2005 | Partial exemption accounts made up to 31 October 2005 (5 pages) |
| 22 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 11 December 2004 | Partial exemption accounts made up to 31 October 2004 (5 pages) |
| 11 December 2004 | Partial exemption accounts made up to 31 October 2004 (5 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 14 December 2003 | Partial exemption accounts made up to 31 October 2003 (5 pages) |
| 14 December 2003 | Partial exemption accounts made up to 31 October 2003 (5 pages) |
| 14 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 17/10/03; full list of members
|
| 7 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 16 November 2001 | Return made up to 17/10/01; full list of members
|
| 16 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 19 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 1 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 16 February 1999 | Particulars of mortgage/charge (6 pages) |
| 16 February 1999 | Particulars of mortgage/charge (6 pages) |
| 29 December 1998 | Full accounts made up to 31 October 1998 (9 pages) |
| 29 December 1998 | Full accounts made up to 31 October 1998 (9 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Resolutions
|
| 4 December 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 17/10/98; full list of members
|
| 1 February 1998 | Registered office changed on 01/02/98 from: 46 sunfield road oldham lancashire OL1 2BS (1 page) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 46 sunfield road oldham lancashire OL1 2BS (1 page) |
| 12 November 1997 | Ad 17/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 November 1997 | Ad 17/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Incorporation (14 pages) |