MICRO-CONTROLE UK LIMITED

Key Data

Status

Dissolved

Company No.

02097808

Incorporation date

08/02/1987

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Termination of appointment of Alain Dudouit as a secretary

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28/06/2011

Termination of appointment of Charles Cargile as a director

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19/06/2011

Application to strike the company off the register

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14/04/2011

Total exemption small company accounts made up to 2010-11-30

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26/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

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21/09/2010

Register(s) moved to registered inspection location

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21/09/2010

Register inspection address has been changed

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21/04/2010

Total exemption full accounts made up to 2009-11-30

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06/10/2009

Director's details changed for Charles Cargile on 2009-10-01

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06/10/2009

Secretary's details changed for Alain Dudouit on 2009-10-01

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24/09/2009

Return made up to 25/09/09; full list of members

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01/09/2009

Director's Change of Particulars / charles cargile / 02/09/2009 / Occupation was: business, now: company director

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07/01/2009

Accounts made up to 2008-11-30

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24/09/2008

Return made up to 25/09/08; full list of members

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05/02/2008

Accounts made up to 2007-11-30

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24/09/2007

Return made up to 25/09/07; full list of members

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24/09/2007

Location of debenture register

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29/07/2007

Secretary's particulars changed

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26/03/2007

Accounts made up to 2006-11-30

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28/02/2007

Registered office changed on 01/03/07 from: 4320 first ave newbury business park london road newbury berks. RG13 2PZ

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25/09/2006

Return made up to 25/09/06; full list of members

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16/03/2006

Accounts made up to 2005-11-30

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04/10/2005

Return made up to 25/09/05; full list of members

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13/06/2005

Accounts made up to 2004-11-30

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01/11/2004

Return made up to 25/09/04; full list of members

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11/07/2004

Resolutions

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11/07/2004

Resolutions

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11/07/2004

Resolutions

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11/07/2004

Accounts made up to 2003-11-30

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03/05/2004

Location of register of members

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29/12/2003

Secretary resigned

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29/12/2003

New secretary appointed

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30/09/2003

Return made up to 25/09/03; full list of members

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27/06/2003

Accounts made up to 2002-11-30

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08/10/2002

Return made up to 25/09/02; full list of members

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24/07/2002

Accounts made up to 2001-11-30

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07/10/2001

Return made up to 25/09/01; full list of members

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07/10/2001

Location of debenture register address changed

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03/07/2001

Accounts made up to 2000-11-30

View PDF (6 pages)

20/02/2001

Director resigned

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08/02/2001

New director appointed

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20/11/2000

Return made up to 25/09/00; full list of members

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15/08/2000

Accounts made up to 1999-11-30

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19/10/1999

Return made up to 25/09/99; full list of members

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08/09/1999

Accounts made up to 1998-11-30

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30/08/1999

Secretary resigned

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30/08/1999

New secretary appointed

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28/12/1998

Location of register of members

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28/09/1998

Return made up to 25/09/98; no change of members

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24/08/1998

Accounts made up to 1997-11-30

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19/10/1997

Return made up to 08/09/97; no change of members

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16/10/1997

Director resigned

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14/05/1997

Accounts made up to 1996-11-30

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16/10/1996

Return made up to 25/09/96; full list of members

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16/10/1996

Secretary's particulars changed

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16/10/1996

Location of register of members address changed

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16/10/1996

Location of debenture register address changed

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21/04/1996

Accounts made up to 1995-11-30

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28/03/1996

Resolutions

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26/10/1995

Return made up to 25/09/95; full list of members

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03/05/1995

Full accounts made up to 1994-11-30

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15/11/1994

Return made up to 25/09/94; full list of members

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15/11/1994

Location of register of members address changed

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15/11/1994

Location of debenture register address changed

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03/08/1994

Full accounts made up to 1993-11-30

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03/10/1993

Return made up to 25/09/93; no change of members

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31/08/1993

Full accounts made up to 1992-11-30

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28/04/1993

Full accounts made up to 1992-06-30

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07/04/1993

Secretary's particulars changed

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30/11/1992

Return made up to 25/09/92; full list of members

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15/10/1992

Accounting reference date shortened from 30/06 to 30/11

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27/04/1992

Return made up to 25/09/91; no change of members

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26/04/1992

Auditor's resignation

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15/03/1992

Accounts for a small company made up to 1991-06-30

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10/02/1992

Secretary resigned;new secretary appointed;director resigned

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Director resigned;new director appointed

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19/12/1991

Full accounts made up to 1990-12-31

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04/06/1991

Accounting reference date shortened from 31/12 to 30/06

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03/06/1991

Certificate of change of name

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09/12/1990

Return made up to 08/10/90; full list of members

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10/10/1990

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

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28/02/1990

Full accounts made up to 1988-12-31

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21/01/1990

Auditor's resignation

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19/01/1990

Registered office changed on 20/01/90 from: compton house main road easter compton bristol BS12 3QZ

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15/11/1989

Return made up to 25/09/89; full list of members

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30/03/1989

Director resigned

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22/11/1988

Return made up to 24/06/88; full list of members

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30/10/1988

Full accounts made up to 1987-12-31

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16/07/1987

Accounting reference date notified as 31/12

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07/05/1987

Director resigned;new director appointed

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07/05/1987

Secretary resigned;new secretary appointed

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07/05/1987

Registered office changed on 08/05/87 from: 47 brunswick place london N1 6EE

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27/04/1987

Director resigned;new director appointed

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27/04/1987

Registered office changed on 28/04/87 from: 7-15 lansdowne road croydon CR9 2RL

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01/04/1987

Certificate of change of name

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08/02/1987

Certificate of 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Cargile, Charles	Director	12/12/2000 - 10/06/2011	7
Dudouit, Alain	Secretary	19/12/2003 - 10/06/2011	6
Aitchison, Mavis	Secretary	30/04/1999 - 19/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About MICRO-CONTROLE UK LIMITED

MICRO-CONTROLE UK LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire OX11 0SG. There is currently no 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-CONTROLE UK LIMITED?

MICRO-CONTROLE UK LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 17/10/2011.

Where is MICRO-CONTROLE UK LIMITED located?

MICRO-CONTROLE UK LIMITED is registered at Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire OX11 0SG.

What is the latest filing for MICRO-CONTROLE UK LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.