MICRO CIRCUIT ENGINEERING LIMITED

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MICRO CIRCUIT ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01047586

Incorporation date

27/03/1972

Size

Dormant

Contacts

Registered address

Registered address

C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 05/08/1980)
dot icon01/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2015
First Gazette notice for voluntary strike-off
dot icon06/08/2015
Application to strike the company off the register
dot icon06/05/2015
Accounts for a dormant company made up to 2014-07-31
dot icon05/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon16/10/2014
Appointment of Mr Neil Robert Burdett as a director on 2014-10-14
dot icon14/10/2014
Termination of appointment of Sarah Louise Cameron as a director on 2014-09-30
dot icon01/05/2014
Accounts for a dormant company made up to 2013-07-31
dot icon06/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon27/11/2013
Appointment of Ms Alexandra Ralph as a director
dot icon05/11/2013
Termination of appointment of Donald Broad as a director
dot icon26/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon04/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon20/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon06/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon10/03/2011
Appointment of Mr Donald Andrew Robertson Broad as a director
dot icon07/03/2011
Termination of appointment of Martin Fox as a director
dot icon04/03/2011
Accounts for a dormant company made up to 2010-07-31
dot icon08/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon21/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon25/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon27/01/2009
Secretary's change of particulars / neil burdett / 26/01/2009
dot icon27/01/2009
Director's change of particulars / sarah cameron / 26/01/2009
dot icon23/01/2009
Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DN
dot icon23/01/2009
Return made up to 04/12/08; full list of members
dot icon22/01/2009
Appointment terminated director david penn
dot icon21/01/2009
Director appointed mr martin fox
dot icon21/01/2009
Director appointed ms sarah louise cameron
dot icon20/01/2009
Full accounts made up to 2008-07-31
dot icon30/09/2008
Appointment terminated director susan o'brien
dot icon14/04/2008
Full accounts made up to 2007-07-31
dot icon13/12/2007
Return made up to 04/12/07; full list of members
dot icon28/08/2007
Director resigned
dot icon28/08/2007
New director appointed
dot icon15/08/2007
Director resigned
dot icon06/06/2007
Director resigned
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New director appointed
dot icon04/06/2007
Full accounts made up to 2006-08-05
dot icon15/12/2006
Return made up to 04/12/06; full list of members
dot icon18/05/2006
Full accounts made up to 2005-07-31
dot icon08/02/2006
Return made up to 04/12/05; full list of members
dot icon03/06/2005
Full accounts made up to 2004-07-31
dot icon05/04/2005
Secretary's particulars changed
dot icon10/02/2005
Return made up to 04/12/04; full list of members
dot icon25/11/2004
Director resigned
dot icon18/05/2004
Nc inc already adjusted 24/03/04
dot icon18/05/2004
Ad 24/03/04--------- £ si 1@1=1 £ ic 1000/1001
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon17/05/2004
Full accounts made up to 2003-07-31
dot icon19/12/2003
Return made up to 04/12/03; full list of members
dot icon28/05/2003
Full accounts made up to 2002-07-31
dot icon28/04/2003
New director appointed
dot icon20/03/2003
Auditor's resignation
dot icon23/12/2002
Return made up to 04/12/02; full list of members
dot icon06/06/2002
Full accounts made up to 2001-07-31
dot icon20/12/2001
Return made up to 04/12/01; full list of members
dot icon11/09/2001
Director's particulars changed
dot icon18/12/2000
Return made up to 04/12/00; full list of members
dot icon15/12/2000
Full accounts made up to 2000-07-31
dot icon15/12/2000
Secretary resigned
dot icon15/12/2000
New secretary appointed
dot icon05/10/2000
Director's particulars changed
dot icon16/08/2000
Director resigned
dot icon08/02/2000
Full accounts made up to 1999-07-31
dot icon16/12/1999
Return made up to 04/12/99; full list of members
dot icon25/05/1999
Full accounts made up to 1998-08-01
dot icon29/12/1998
Return made up to 04/12/98; full list of members
dot icon09/11/1998
Director resigned
dot icon04/11/1998
New director appointed
dot icon16/09/1998
Auditor's resignation
dot icon25/08/1998
New director appointed
dot icon01/06/1998
Full accounts made up to 1997-08-02
dot icon10/12/1997
Return made up to 04/12/97; full list of members
dot icon19/06/1997
Auditor's resignation
dot icon13/02/1997
Full accounts made up to 1996-08-03
dot icon02/01/1997
Return made up to 04/12/96; full list of members
dot icon06/03/1996
Full accounts made up to 1995-08-05
dot icon02/01/1996
Return made up to 04/12/95; full list of members
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon02/11/1995
Director's particulars changed
dot icon07/07/1995
Director's particulars changed
dot icon05/04/1995
Full accounts made up to 1994-07-30
dot icon16/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 04/12/94; full list of members
dot icon19/02/1994
Full accounts made up to 1993-07-31
dot icon31/01/1994
Director resigned;new director appointed
dot icon16/01/1994
Return made up to 04/12/93; full list of members
dot icon10/01/1993
Return made up to 04/12/92; full list of members
dot icon07/12/1992
Full accounts made up to 1992-08-01
dot icon15/05/1992
Director's particulars changed
dot icon15/02/1992
Full accounts made up to 1991-08-03
dot icon30/01/1992
Director resigned;new director appointed
dot icon16/12/1991
Return made up to 04/12/91; full list of members
dot icon22/01/1991
Return made up to 04/12/90; full list of members
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon12/11/1990
Full accounts made up to 1990-08-04
dot icon30/01/1990
Return made up to 19/12/89; full list of members
dot icon11/12/1989
Full accounts made up to 1989-08-05
dot icon13/09/1989
Full accounts made up to 1988-07-30
dot icon10/02/1989
Return made up to 20/12/88; full list of members
dot icon06/06/1988
Full accounts made up to 1987-08-01
dot icon08/03/1988
Return made up to 22/12/87; full list of members
dot icon18/02/1988
Director resigned
dot icon11/04/1987
Full accounts made up to 1986-08-02
dot icon14/02/1987
Return made up to 23/12/86; full list of members
dot icon05/08/1980
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2014
dot iconLast change occurred
31/07/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2014
dot iconNext account date
31/07/2015
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Susan Lynn
Director
31/07/2007 - 31/07/2008
50
Norris, Guy Mervyn
Director
11/04/2007 - 31/07/2007
88
Broad, Donald Andrew Robertson
Director
07/03/2011 - 30/09/2013
49
Burdett, Neil Robert
Director
14/10/2014 - Present
37
Cameron, Sarah Louise
Director
28/11/2008 - 30/09/2014
15

Persons with Significant Control

0

No PSC data available.

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Description

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About MICRO CIRCUIT ENGINEERING LIMITED

MICRO CIRCUIT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/03/1972 with the registered office located at C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London SW1E 5JL. 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 MICRO CIRCUIT ENGINEERING LIMITED?

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MICRO CIRCUIT ENGINEERING LIMITED is currently Dissolved. It was registered on 27/03/1972 and dissolved on 01/12/2015.

Where is MICRO CIRCUIT ENGINEERING LIMITED located?

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MICRO CIRCUIT ENGINEERING LIMITED is registered at C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London SW1E 5JL.

What does MICRO CIRCUIT ENGINEERING LIMITED do?

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MICRO CIRCUIT ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICRO CIRCUIT ENGINEERING LIMITED?

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The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.