MENDIP MICRO SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

02902144

Incorporation date

23/02/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1994)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2015

Application to strike the company off the register

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

20/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

01/07/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

05/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/05/2011

Termination of appointment of Barbara Woods as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Barbara Woods as a secretary

View PDF (1 pages)

15/05/2011

Certificate of change of name

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

27/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

27/02/2010

Director's details changed for Mr Stephen William Woods on 2010-02-24

View PDF (2 pages)

27/02/2010

Director's details changed for Mrs Barbara Woods on 2010-02-24

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

05/03/2009

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

View PDF (4 pages)

06/01/2009

Memorandum and Articles of Association

View PDF (13 pages)

30/12/2008

Certificate of change of name

View PDF (2 pages)

12/11/2008

Appointment terminate, director and secretary julia edney mohacek logged form

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from 91 gower street london WC1E 6AB

View PDF (1 pages)

11/11/2008

Appointment terminated director bozicko mohacek

View PDF (1 pages)

11/11/2008

Director appointed stephen woods

View PDF (2 pages)

11/11/2008

Director and secretary appointed barbara woods

View PDF (2 pages)

30/07/2008

Total exemption full accounts made up to 2008-02-28

View PDF (8 pages)

12/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

09/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

18/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

12/06/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

02/05/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

15/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

07/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

30/03/2005

Ad 22/12/03--------- £ si 998@1

View PDF (2 pages)

09/08/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

03/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

30/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (3 pages)

13/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

25/03/2002

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

View PDF (6 pages)

25/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (3 pages)

13/04/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

06/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (3 pages)

05/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

28/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

16/03/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (3 pages)

02/03/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

16/03/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (3 pages)

16/03/1997

Return made up to 24/02/97; no change of members

View PDF (0 pages)

12/03/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (0 pages)

12/03/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

21/05/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (3 pages)

01/05/1995

Resolutions

View PDF (2 pages)

14/03/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

13/03/1994

New secretary appointed;director resigned;new director appointed

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13/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

23/02/1994

Incorporation

View PDF (16 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/02/1994 - 23/02/1994	9278
Hallmark Registrars Limited	Nominee Director	23/02/1994 - 23/02/1994	8288
Woods, Stephen William	Director	03/11/2008 - Present	12
Mohacek, Bozicko Ivan	Director	23/02/1994 - 03/11/2008	1
Mohacek, Julia Edney	Director	23/02/1994 - 03/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About MENDIP MICRO SYSTEMS LTD

MENDIP MICRO SYSTEMS LTD is an(a) Dissolved company incorporated on 23/02/1994 with the registered office located at 1 Silver Street, Gastard, Corsham, Wiltshire SN13 9PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MENDIP MICRO SYSTEMS LTD?

MENDIP MICRO SYSTEMS LTD is currently Dissolved. It was registered on 23/02/1994 and dissolved on 20/07/2015.

Where is MENDIP MICRO SYSTEMS LTD located?

MENDIP MICRO SYSTEMS LTD is registered at 1 Silver Street, Gastard, Corsham, Wiltshire SN13 9PY.

What does MENDIP MICRO SYSTEMS LTD do?

MENDIP MICRO SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MENDIP MICRO SYSTEMS LTD?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.