DEAN MICROSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02382062

Incorporation date

09/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

08/03/2011

Resolutions

View PDF (19 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

01/09/2010

Appointment of Mr Simon Mark Gibbins as a director

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03/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

02/09/2009

Secretary's Change of Particulars / gary shillinglaw / 03/09/2009 / Post Code was: gu( 8BU, now: GU9 8BU

View PDF (1 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

14/07/2009

Appointment Terminated Director stephen sydes

View PDF (1 pages)

14/07/2009

Director appointed gary preston shillinglaw

View PDF (3 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

22/10/2008

Appointment Terminated Director jagjit virdee

View PDF (1 pages)

22/10/2008

Appointment Terminated Director anthony laughton

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (6 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

09/09/2008

Appointment Terminated Secretary nicholas rowe

View PDF (1 pages)

09/09/2008

Secretary appointed gary preston shillinglaw

View PDF (2 pages)

09/09/2008

Director appointed stephen charles sydes

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09/09/2008

Director appointed malcolm howard cooper

View PDF (2 pages)

28/12/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

22/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

02/10/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

14/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

27/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

27/09/2004

Secretary resigned

View PDF (0 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

23/11/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (1 pages)

06/10/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

06/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

09/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

04/07/2001

Registered office changed on 05/07/01 from: acal house 39,guildford road lightwater surrey GU18 5SA

View PDF (1 pages)

11/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

01/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

01/10/2000

Director's particulars changed

View PDF (0 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

22/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

23/09/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

23/09/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

22/09/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

06/10/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

06/10/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

06/10/1996

Director's particulars changed

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09/10/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

09/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

15/12/1994

Accounts made up to 1994-03-31

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05/10/1994

Return made up to 24/09/94; no change of members

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23/11/1993

Accounts made up to 1993-03-31

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14/11/1993

Return made up to 24/09/93; full list of members

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06/10/1992

Accounts made up to 1992-03-31

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06/10/1992

Return made up to 24/09/92; no change of members

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29/09/1991

Accounts made up to 1991-03-31

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29/09/1991

Return made up to 24/09/91; no change of members

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17/12/1990

Resolutions

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16/12/1990

Accounts made up to 1990-03-31

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16/12/1990

Resolutions

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30/09/1990

Return made up to 24/09/90; full list of members

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10/04/1990

Certificate of change of name

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20/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

15/08/1989

Registered office changed on 16/08/89 from: 2 baches street london N1 6UB

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15/08/1989

Secretary resigned;new secretary appointed

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15/08/1989

Director resigned;new director appointed

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10/08/1989

Certificate of change of name

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09/05/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cooper, Malcolm Howard	Director	27/08/2008 - 02/02/2010	28
Sydes, Stephen Charles	Director	27/08/2008 - 05/06/2009	36
Shillinglaw, Gary Preston	Director	05/06/2009 - Present	38
Gibbins, Simon Mark	Director	01/09/2010 - Present	64
Virdee, Jagjit Singh	Director	31/03/2005 - 17/10/2008	18

Persons with Significant Control

No PSC data available.

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Description

About DEAN MICROSYSTEMS LIMITED

DEAN MICROSYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH. There are currently 3 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 DEAN MICROSYSTEMS LIMITED?

DEAN MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 19/03/2012.

Where is DEAN MICROSYSTEMS LIMITED located?

DEAN MICROSYSTEMS LIMITED is registered at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH.

What is the latest filing for DEAN MICROSYSTEMS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.