AB MICROELECTRONICS LIMITED

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AB MICROELECTRONICS LIMITED

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Key Data

Status

Liquidation

Company No.

01833913

Incorporation date

17/07/1984

Size

Dormant

Contacts

Registered address

Registered address

Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XBCopy
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Latest events (Record since 22/07/1986)
dot icon05/07/2016
Restoration by order of the court
dot icon09/10/2013
Final Gazette dissolved following liquidation
dot icon09/07/2013
Return of final meeting in a members' voluntary winding up
dot icon02/10/2012
Declaration of solvency
dot icon02/10/2012
Appointment of a voluntary liquidator
dot icon02/10/2012
Resolutions
dot icon12/06/2012
Appointment of Sameet Vohra as a director
dot icon29/05/2012
Termination of appointment of Shatish Dasani as a director
dot icon21/02/2012
Director's details changed for Mr Shatish Damodar Dasani on 2012-02-20
dot icon22/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/05/2010
Director's details changed for Paul Felbeck on 2010-05-18
dot icon22/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon14/10/2009
Secretary's details changed for Wendy Jill Sharp on 2009-10-01
dot icon14/10/2009
Director's details changed for Wendy Jill Sharp on 2009-10-01
dot icon14/10/2009
Director's details changed for Shatish Damodar Dasani on 2009-10-01
dot icon13/10/2009
Director's details changed for Paul Felbeck on 2009-10-01
dot icon14/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/01/2009
Return made up to 12/12/08; full list of members
dot icon13/08/2008
Director appointed shatish damodar dasani
dot icon13/08/2008
Appointment terminated director roderick weaver
dot icon23/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/12/2007
Return made up to 12/12/07; full list of members
dot icon14/06/2007
Accounts made up to 2006-12-31
dot icon15/12/2006
Return made up to 12/12/06; full list of members
dot icon10/12/2006
Secretary resigned;director resigned
dot icon10/12/2006
New secretary appointed;new director appointed
dot icon31/05/2006
Accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 12/12/05; full list of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon13/12/2004
Return made up to 12/12/04; full list of members
dot icon08/06/2004
Accounts made up to 2003-12-31
dot icon19/12/2003
Return made up to 12/12/03; full list of members
dot icon06/06/2003
Accounts made up to 2002-12-31
dot icon23/12/2002
Return made up to 12/12/02; full list of members
dot icon11/06/2002
Accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 12/12/01; full list of members
dot icon31/05/2001
Accounts made up to 2000-12-31
dot icon22/12/2000
Return made up to 12/12/00; full list of members
dot icon19/05/2000
Accounts made up to 1999-12-31
dot icon16/05/2000
Director resigned
dot icon16/05/2000
New director appointed
dot icon22/12/1999
Return made up to 12/12/99; full list of members
dot icon28/05/1999
Accounts made up to 1998-12-31
dot icon16/12/1998
Return made up to 12/12/98; full list of members
dot icon22/05/1998
Accounts made up to 1997-12-31
dot icon16/12/1997
Return made up to 12/12/97; full list of members
dot icon01/10/1997
New director appointed
dot icon11/06/1997
Accounts made up to 1996-12-31
dot icon30/12/1996
Return made up to 12/12/96; full list of members
dot icon30/12/1996
Location of register of members address changed
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Resolutions
dot icon07/07/1996
Director resigned
dot icon07/07/1996
New director appointed
dot icon07/06/1996
Accounts made up to 1995-12-31
dot icon22/01/1996
Registered office changed on 22/01/96 from: dinas isaf east edmondstown tonypandy mid glamorgan CF40 1NY
dot icon27/12/1995
Return made up to 12/12/95; full list of members
dot icon18/12/1995
Resolutions
dot icon28/11/1995
Director resigned;new director appointed
dot icon28/11/1995
Director resigned;new director appointed
dot icon15/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 12/12/94; full list of members
dot icon17/06/1994
Full accounts made up to 1993-12-25
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
dot icon28/02/1994
Ad 23/12/93--------- £ si 499998@1=499998 £ ic 2/500000
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Resolutions
dot icon28/02/1994
£ nc 100/500000 23/12/93
dot icon13/01/1994
New director appointed
dot icon13/01/1994
Secretary resigned;new secretary appointed
dot icon13/01/1994
Director resigned
dot icon13/01/1994
Director resigned
dot icon13/01/1994
Director resigned
dot icon13/01/1994
Registered office changed on 13/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
dot icon13/01/1994
Return made up to 12/12/93; full list of members
dot icon03/12/1993
Auditor's resignation
dot icon18/06/1993
Accounting reference date extended from 30/06 to 31/12
dot icon19/04/1993
Full accounts made up to 1992-06-30
dot icon16/03/1993
Director resigned;new director appointed
dot icon16/03/1993
Director resigned;new director appointed
dot icon09/03/1993
Director resigned
dot icon13/01/1993
Return made up to 12/12/92; no change of members
dot icon12/11/1992
New director appointed
dot icon12/05/1992
Full accounts made up to 1991-06-30
dot icon13/01/1992
Return made up to 12/12/91; no change of members
dot icon01/11/1991
Director resigned
dot icon25/07/1991
New director appointed
dot icon24/07/1991
Director resigned;new director appointed
dot icon22/07/1991
New director appointed
dot icon17/07/1991
Particulars of mortgage/charge
dot icon17/07/1991
Particulars of mortgage/charge
dot icon17/07/1991
Particulars of mortgage/charge
dot icon17/07/1991
Particulars of mortgage/charge
dot icon17/07/1991
Particulars of mortgage/charge
dot icon13/06/1991
Full accounts made up to 1990-06-30
dot icon28/01/1991
Return made up to 12/12/90; full list of members
dot icon29/10/1990
Secretary resigned;new secretary appointed
dot icon25/04/1990
Full accounts made up to 1989-06-30
dot icon18/01/1990
Return made up to 12/12/89; full list of members
dot icon24/05/1989
New director appointed
dot icon28/03/1989
Full accounts made up to 1988-06-30
dot icon31/01/1989
Return made up to 16/12/88; full list of members
dot icon12/09/1988
Secretary resigned;new secretary appointed;director resigned
dot icon22/04/1988
Full accounts made up to 1987-06-30
dot icon01/02/1988
Return made up to 15/12/87; full list of members
dot icon24/09/1987
Full accounts made up to 1986-06-30
dot icon28/01/1987
Return made up to 24/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/07/1986
Full accounts made up to 1985-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
dot iconNext due on
29/09/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dasani, Shatish Damodar
Director
31/07/2008 - 28/05/2012
98
Vohra, Sameet
Director
28/05/2012 - Present
105
Ryder, Paul Jeffrey
Director
06/10/1992 - 18/03/1993
27
Leigh, Martin Graham
Director
16/11/1995 - 30/11/2006
63
Sharp, Wendy Jill
Director
30/11/2006 - Present
70

Persons with Significant Control

0

No PSC data available.

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Description

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About AB MICROELECTRONICS LIMITED

AB MICROELECTRONICS LIMITED is an(a) Liquidation company incorporated on 17/07/1984 with the registered office located at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB. 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 AB MICROELECTRONICS LIMITED?

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AB MICROELECTRONICS LIMITED is currently Liquidation. It was registered on 17/07/1984 and dissolved on 08/10/2013.

Where is AB MICROELECTRONICS LIMITED located?

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AB MICROELECTRONICS LIMITED is registered at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB.

What does AB MICROELECTRONICS LIMITED do?

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AB MICROELECTRONICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AB MICROELECTRONICS LIMITED?

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The latest filing was on 05/07/2016: Restoration by order of the court.