MICHAEL & COMPANY (MANUFACTURING) LIMITED

Key Data

Status

Dissolved

Company No.

00390625

Incorporation date

24/10/1944

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1986)

08/09/2010

Final Gazette dissolved following liquidation

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08/06/2010

Return of final meeting in a members' voluntary winding up

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22/07/2009

Registered office changed on 22/07/2009 from 21 cedars close hendon london NW4 1TR

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22/07/2009

Declaration of solvency

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Resolutions

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02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/11/2008

Return made up to 13/11/08; full list of members

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13/11/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

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13/11/2008

Director appointed mrs elaine rossalyn blechner

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07/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/12/2007

Return made up to 13/11/07; full list of members

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16/10/2007

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

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15/11/2006

Return made up to 13/11/06; full list of members

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19/10/2006

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

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29/11/2005

Return made up to 13/11/05; full list of members

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29/09/2005

Total exemption small company accounts made up to 2004-12-31

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29/11/2004

Return made up to 13/11/04; full list of members

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03/11/2004

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

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25/11/2003

Return made up to 13/11/03; full list of members

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14/10/2003

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

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29/11/2002

Return made up to 13/11/02; full list of members

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04/11/2002

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

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08/01/2002

Return made up to 13/11/01; full list of members

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01/11/2001

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

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16/01/2001

Return made up to 13/11/00; full list of members

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24/11/2000

New director appointed

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24/11/2000

New director appointed

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24/10/2000

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

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29/11/1999

Return made up to 13/11/99; full list of members

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11/10/1999

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

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23/03/1999

Secretary resigned;director resigned

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23/03/1999

New secretary appointed

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29/01/1999

Return made up to 13/11/98; no change of members

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31/10/1998

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

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25/11/1997

Return made up to 13/11/97; full list of members

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25/11/1997

Location of register of members address changed

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31/10/1997

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

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22/01/1997

Return made up to 13/11/96; full list of members

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22/01/1997

Location of register of members address changed

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01/11/1996

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

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23/11/1995

Return made up to 13/11/95; no change of members

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03/11/1995

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

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13/12/1994

Return made up to 13/11/94; no change of members

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07/12/1994

Registered office changed on 07/12/94 from: unitec house 2 albert place finchley london, N3 2SA

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03/11/1994

Accounts for a small company made up to 1993-12-31

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28/11/1993

Return made up to 13/11/93; full list of members

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04/11/1993

Accounts for a small company made up to 1992-12-31

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20/11/1992

Return made up to 13/11/92; no change of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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24/12/1991

Full accounts made up to 1990-12-31

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20/11/1991

Return made up to 13/11/91; no change of members

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06/06/1991

Particulars of mortgage/charge

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07/01/1991

Particulars of mortgage/charge

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10/12/1990

Return made up to 13/11/90; full list of members

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09/11/1990

Accounts for a small company made up to 1989-12-31

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10/04/1990

Registered office changed on 10/04/90 from: threeways house 40-44 clipstone street london W1P 7EA

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12/01/1990

Accounts for a small company made up to 1988-12-31

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12/01/1990

Return made up to 16/10/89; full list of members

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30/03/1989

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

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20/10/1988

Return made up to 26/08/88; full list of members

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20/10/1988

Accounts for a small company made up to 1987-12-31

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21/07/1988

Resolutions

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10/11/1987

Accounts for a small company made up to 1986-12-31

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10/11/1987

Return made up to 16/04/87; full list of members

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05/12/1986

Accounts for a small company made up to 1985-12-31

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31/05/1986

Accounts for a small company made up to 1984-12-31

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31/05/1986

Return made up to 21/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Blechner, Lucinda Nadia	Director	01/10/2000 - Present	-
Blechner, Elaine Rossalyn	Director	01/01/2008 - Present	1
Blechner, Olivia Simone	Director	01/10/2000 - Present	-
Blechner, Olivia Simone	Secretary	31/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL & COMPANY (MANUFACTURING) LIMITED

MICHAEL & COMPANY (MANUFACTURING) LIMITED is an(a) Dissolved company incorporated on 24/10/1944 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 MICHAEL & COMPANY (MANUFACTURING) LIMITED?

MICHAEL & COMPANY (MANUFACTURING) LIMITED is currently Dissolved. It was registered on 24/10/1944 and dissolved on 08/09/2010.

Where is MICHAEL & COMPANY (MANUFACTURING) LIMITED located?

MICHAEL & COMPANY (MANUFACTURING) LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does MICHAEL & COMPANY (MANUFACTURING) LIMITED do?

MICHAEL & COMPANY (MANUFACTURING) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MICHAEL & COMPANY (MANUFACTURING) LIMITED?

The latest filing was on 08/09/2010: Final Gazette dissolved following liquidation.