MASS SPEC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02706362

Incorporation date

12/04/1992

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/04/1992)

04/01/2011

Final Gazette dissolved following liquidation

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04/10/2010

Return of final meeting in a creditors' voluntary winding up

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-25

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07/07/2009

Liquidators' statement of receipts and payments to 2009-06-25

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03/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

03/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from unit c, millbrook business centre, floats road wythenshawe manchester M23 9YJ

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/05/2007

Return made up to 13/04/07; full list of members

View PDF (5 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Return made up to 13/04/06; full list of members

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10/05/2006

Location of debenture register

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10/05/2006

Location of register of members

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10/05/2006

Registered office changed on 11/05/06 from: unit a millbrook business centre floats road wythenshawe manchester M23 9YJ

View PDF (1 pages)

30/08/2005

Ad 20/04/05--------- £ si 8500@1=8500 £ ic 15000/23500

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22/08/2005

Total exemption full accounts made up to 2004-12-31

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16/06/2005

Return made up to 13/04/05; full list of members

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16/06/2005

Location of register of members address changed

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27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

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20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

19/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

27/10/2003

Certificate of change of name

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13/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/04/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

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21/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2000-12-31

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10/05/2001

Return made up to 13/04/01; full list of members

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12/07/2000

Accounts for a small company made up to 1999-12-31

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09/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

26/01/2000

Director resigned

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12/09/1999

Certificate of change of name

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09/09/1999

Accounts for a small company made up to 1998-12-31

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18/05/1999

Return made up to 13/04/99; no change of members

View PDF (6 pages)

18/05/1999

Secretary resigned;director resigned

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09/04/1999

New secretary appointed

View PDF (2 pages)

09/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/07/1998

Director resigned

View PDF (1 pages)

17/05/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

17/05/1998

Director's particulars changed

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08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/06/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

22/05/1996

Registered office changed on 23/05/96 from: 17 withdean road brighton BN1 5BL

View PDF (1 pages)

02/11/1995

Amended accounts made up to 1994-12-31

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23/10/1995

Accounts for a small company made up to 1994-12-31

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02/10/1995

Resolutions

View PDF (2 pages)

23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

£ nc 1000/151000 28/12/94

View PDF (1 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

29/10/1994

Registered office changed on 30/10/94 from: 18 buer road fulham london SW6 4LA

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06/10/1994

Accounts made up to 1993-12-31

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12/05/1994

Return made up to 13/04/94; full list of members

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02/12/1993

Accounts made up to 1992-12-31

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02/12/1993

Resolutions

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02/11/1993

Miscellaneous

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18/05/1993

Return made up to 13/04/93; full list of members

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23/02/1993

Registered office changed on 24/02/93 from: 180 fleet street london EC4A 2NT

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14/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1992

Director resigned;new director appointed

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20/08/1992

Accounting reference date notified as 31/12

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18/08/1992

Certificate of change of name

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12/04/1992

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Simon, Dr	Director	13/10/2004 - Present	7
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	12/04/1992 - 04/08/1992	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	12/04/1992 - 04/08/1992	567
Taylor, Richard John	Director	13/10/2004 - Present	4
Williams, Robert Albert	Director	04/08/1992 - 27/05/1996	9

Persons with Significant Control

No PSC data available.

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Description

About MASS SPEC SOLUTIONS LIMITED

MASS SPEC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/04/1992 with the registered office located at Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASS SPEC SOLUTIONS LIMITED?

MASS SPEC SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/04/1992 and dissolved on 04/01/2011.

Where is MASS SPEC SOLUTIONS LIMITED located?

MASS SPEC SOLUTIONS LIMITED is registered at Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does MASS SPEC SOLUTIONS LIMITED do?

MASS SPEC SOLUTIONS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for MASS SPEC SOLUTIONS LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.