MICHCO 1005 LIMITED

Key Data

Status

Dissolved

Company No.

00777485

Incorporation date

16/10/1963

Size

Dormant

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/05/1982)

12/03/2015

Final Gazette dissolved following liquidation

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12/12/2014

Completion of winding up

View PDF (1 pages)

21/01/2010

Order of court to wind up

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13/01/2010

Order of court to wind up

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05/01/2010

First Gazette notice for compulsory strike-off

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24/06/2009

Compulsory strike-off action has been suspended

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26/05/2009

First Gazette notice for compulsory strike-off

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14/01/2009

Certificate of change of name

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14/01/2009

Certificate of change of name

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16/05/2008

Return made up to 10/04/08; full list of members

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16/05/2008

Director's change of particulars / frank colam / 01/04/2008

View PDF (1 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2008

Return made up to 10/04/07; full list of members

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11/01/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

Accounts made up to 2007-02-28

View PDF (8 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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11/12/2006

Accounts made up to 2006-02-28

View PDF (7 pages)

10/04/2006

Return made up to 10/04/06; full list of members

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10/04/2006

Registered office changed on 10/04/06 from: rock wadebridge cornwall PL27 6NT

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10/04/2006

Location of debenture register

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10/04/2006

Location of register of members

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10/04/2006

Secretary resigned

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24/01/2006

New secretary appointed

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22/07/2005

Accounts made up to 2005-02-28

View PDF (7 pages)

22/04/2005

Return made up to 22/04/05; full list of members

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04/01/2005

Accounts made up to 2004-02-29

View PDF (7 pages)

05/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

31/12/2003

Accounts made up to 2003-02-28

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08/05/2003

Return made up to 22/04/03; full list of members

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29/08/2002

Total exemption small company accounts made up to 2002-02-28

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01/05/2002

Return made up to 22/04/02; full list of members

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09/03/2002

New secretary appointed

View PDF (1 pages)

09/03/2002

Secretary resigned

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28/09/2001

Accounts made up to 2001-02-28

View PDF (8 pages)

16/05/2001

Return made up to 22/04/01; full list of members

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27/09/2000

Resolutions

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19/09/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

09/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

11/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

15/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Return made up to 22/04/98; full list of members

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12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

13/05/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-02-28

View PDF (9 pages)

10/10/1996

Auditor's resignation

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05/09/1996

Accounting reference date shortened from 31/10/96 to 28/02/96

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

26/07/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

04/02/1995

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Auditor's resignation

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01/08/1994

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16/05/1994

Return made up to 22/04/94; no change of members

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10/12/1993

Declaration of assistance for shares acquisition

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10/12/1993

Resolutions

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06/12/1993

Registered office changed on 06/12/93 from: rock wadebridge cornwall PL27 6PH

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06/12/1993

New secretary appointed;director resigned;new director appointed

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06/12/1993

Secretary resigned

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06/12/1993

Director resigned;new director appointed

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12/07/1993

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20/04/1993

Return made up to 22/04/93; full list of members

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22/06/1992

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19/05/1992

Return made up to 22/04/92; no change of members

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23/10/1991

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22/05/1991

Return made up to 22/04/91; no change of members

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25/06/1990

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25/06/1990

Return made up to 24/04/90; full list of members

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01/12/1989

Declaration of satisfaction of mortgage/charge

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26/06/1989

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26/06/1989

Return made up to 23/05/89; full list of members

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17/10/1988

Certificate of change of name

View PDF (3 pages)

07/06/1988

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07/06/1988

Return made up to 03/05/88; full list of members

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06/08/1987

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06/08/1987

Return made up to 26/05/87; full list of members

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27/05/1986

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27/05/1986

Return made up to 24/04/86; full list of members

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07/11/1983

Accounts made up to 1982-10-31

View PDF (4 pages)

20/05/1982

Annual return made up to 11/12/81

View PDF (3 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

28/02/2007

Last change occurred

28/02/2007

Accounts

Dormant

Last made up date

28/02/2007

Next account date

28/02/2008

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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
Hargreaves, Gary John	Secretary	23/11/1993 - 20/08/1996	2
Colam, Frank Frederick	Secretary	20/08/1996 - 11/05/1998	2
Colam, Clara	Secretary	09/05/1998 - 14/02/2002	2
Colam, Karen	Secretary	14/02/2002 - 31/12/2005	2
Colam, Frank Frederick	Director	23/11/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MICHCO 1005 LIMITED

MICHCO 1005 LIMITED is an(a) Dissolved company incorporated on 16/10/1963 with the registered office located at C/O The Select Yacht Group Ltd,, Rock, Wadebridge, Cornwall PL27 6NT. There are currently 2 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 MICHCO 1005 LIMITED?

MICHCO 1005 LIMITED is currently Dissolved. It was registered on 16/10/1963 and dissolved on 12/03/2015.

Where is MICHCO 1005 LIMITED located?

MICHCO 1005 LIMITED is registered at C/O The Select Yacht Group Ltd,, Rock, Wadebridge, Cornwall PL27 6NT.

What does MICHCO 1005 LIMITED do?

MICHCO 1005 LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for MICHCO 1005 LIMITED?

The latest filing was on 12/03/2015: Final Gazette dissolved following liquidation.