Analysys Mason Group Limited

Company Name	Analysys Mason Group Limited
Company Status	Dissolved
Company Number	03454789
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Names	Broomco (1407) Limited and Mason Group Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Thomas John Rudkin
Status	Closed
Appointed	09 March 2011(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	10th Floor 5 Exchange Quay Manchester M5 3EF

Director Name	Mr Alexander Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (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 Terrence Flanagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Loumark House 1 Old Lane Grasscroft Oldham Lancashire OL4 4EX

Director Name	Stephen Francis Lawrence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galloway House High Street Old Amersham Buckinghamshire HP7 0ED

Director Name	Mr David Andrew Mason
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Buxton Road Congleton Cheshire CW12 2DY

Secretary Name	Mr David Andrew Mason
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Buxton Road Congleton Cheshire CW12 2DY

Director Name	Robin Scott Rindel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	09 November 1999(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa

Director Name	Jon Stuart James
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Corfton 15 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Mr Jens Peter Montanana
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverwood East Drive, Wentworth Virginia Water Surrey GU25 4JT

Director Name	David Brian Pfaff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2001(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 December 2008)
Role	Executive Director
Correspondence Address	92 East Avenue Atholl Johannesburg Foreign

Director Name	Mr William Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Secretary Name	Mr Alexander Smith
Nationality	British
Status	Resigned
Appointed	05 August 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR

Director Name	Mr Arthur William Simon Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	Bramley House St Ives Road Hemingford Grey Huntingdon Cambridgeshire PE28 9DX

Director Name	Mr Andrew Peter Wright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	29 Histon Road Cottenham Cambridge Cambridgeshire CB4 8UF

Secretary Name	Mr William Moore
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Resigned
Appointed	03 August 2009(11 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	Dutch,British
Status	Resigned
Appointed	28 June 2010(12 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 5 Exchange Quay Manchester M5 3EF

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.analysysmason.com
Email address	[email protected]
Telephone	020 73959000
Telephone region	London

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

10.8m at £0.1	Analysys Mason LTD 55.89% Ordinary
4.6m at £0.1	Analysys Mason LTD 23.68% Ordinary B
3.6m at £0.1	Analysys Mason LTD 18.93% Ordinary A
187.9m at £0.0001	Analysys Mason LTD 0.98% Ordinary C
81.2k at £0.1	Analysys Mason LTD 0.42% Ordinary D
202.3k at £0.01	Analysys Mason LTD 0.11% Preference

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (4 pages)
6 November 2015	Solvency Statement dated 13/10/15 (1 page)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Resolutions RES13 ‐ Share prem a/c and capital redemption erserve 13/10/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 0.10 (4 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 0.10 (4 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,925,288.23 (5 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
17 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,925,288.2304 (5 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 28 February 2012 (9 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 8 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 28 February 2011 (9 pages)
9 March 2011	Termination of appointment of Jens Montanana as a director (1 page)
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)
29 October 2010	Accounts for a dormant company made up to 28 February 2010 (9 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 August 2010	Termination of appointment of Arthur Jones as a director (1 page)
6 July 2010	Termination of appointment of Abraham Moerman as a director (1 page)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
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 Mr Abraham Cornelis Moerman as a director (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (13 pages)
22 December 2009	Director's details changed for Mr Jens Peter Montanana on 26 October 2009 (2 pages)
22 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Arthur William Simon Jones on 26 October 2009 (2 pages)
18 August 2009	Appointment terminated director william moore (1 page)
18 August 2009	Appointment terminated secretary william moore (1 page)
18 August 2009	Secretary appointed mr simon paul morris (1 page)
30 March 2009	Appointment terminated director andrew wright (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 January 2009	Appointment terminated director alexander smith (1 page)
27 December 2008	Full accounts made up to 28 February 2008 (14 pages)
12 December 2008	Return made up to 24/10/08; full list of members (6 pages)
12 December 2008	Appointment terminated director david pfaff (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 April 2008	Memorandum and Articles of Association (2 pages)
16 April 2008	Company name changed mason group LIMITED\certificate issued on 19/04/08 (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Return made up to 24/10/07; full list of members (4 pages)
30 November 2007	Secretary resigned (1 page)
8 October 2007	Full accounts made up to 28 February 2007 (15 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 manchester M5 3EF (1 page)
5 January 2007	Group of companies' accounts made up to 28 February 2006 (22 pages)
17 November 2006	Return made up to 24/10/06; full list of members (10 pages)
5 July 2006	Director's particulars changed (1 page)
28 December 2005	Group of companies' accounts made up to 28 February 2005 (27 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Return made up to 24/10/05; full list of members (10 pages)
4 January 2005	Group of companies' accounts made up to 28 February 2004 (30 pages)
13 October 2004	Return made up to 24/10/04; full list of members (10 pages)
1 September 2004	New secretary appointed (2 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Ad 07/08/04--------- Â£ si [email protected]=800000 Â£ ic 1125288/1925288 (2 pages)
24 August 2004	Nc inc already adjusted 07/08/04 (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
2 December 2003	Return made up to 24/10/03; no change of members (10 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Group of companies' accounts made up to 28 February 2003 (48 pages)
22 April 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (8 pages)
27 March 2002	Particulars of mortgage/charge (5 pages)
21 January 2002	Return made up to 24/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
9 November 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
26 June 2001	Particulars of mortgage/charge (3 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)
26 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Full group accounts made up to 31 March 2000 (26 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 January 2001	Return made up to 24/10/00; full list of members (9 pages)
11 January 2000	Auditor's resignation (1 page)
20 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1999	Ad 05/11/99--------- Â£ si [email protected]= 18785 Â£ ic 1106778/1125563 (4 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
16 November 1999	Recon 02/11/99 (1 page)
16 November 1999	Nc inc already adjusted 02/11/99 (1 page)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
2 November 1999	Registered office changed on 02/11/99 from: world trade exchange exchange quay manchester M5 3EQ (1 page)
23 August 1999	Full group accounts made up to 31 March 1999 (28 pages)
12 January 1999	Full accounts made up to 31 March 1998 (13 pages)
3 December 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
19 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	Conve 14/10/98 (1 page)
17 April 1998	Memorandum and Articles of Association (22 pages)
16 April 1998	S-div 16/03/98 (1 page)
16 April 1998	Ad 16/03/98--------- Â£ si [email protected]=1104478 Â£ si [email protected]=2298 Â£ ic 2/1106778 (4 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Registered office changed on 16/04/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
16 April 1998	Nc inc already adjusted 16/03/98 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 April 1998	Company name changed broomco (1407) LIMITED\certificate issued on 14/04/98 (2 pages)
19 March 1998	Particulars of mortgage/charge (6 pages)
24 October 1997	Incorporation (18 pages)

Analysys Mason Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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