MICRO TITANIUM LIMITED

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MICRO TITANIUM LIMITED

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Key Data

Status

Dissolved

Company No.

02157191

Incorporation date

25/08/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gladstone House 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 25/08/1987)
dot icon18/10/2011
Final Gazette dissolved following liquidation
dot icon18/07/2011
Liquidators' statement of receipts and payments to 2011-07-01
dot icon18/07/2011
Return of final meeting in a members' voluntary winding up
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-05-03
dot icon14/11/2010
Liquidators' statement of receipts and payments to 2010-11-03
dot icon19/05/2010
Liquidators' statement of receipts and payments to 2010-05-03
dot icon21/01/2010
Registered office address changed from Risborough House 38-40 Sycamore Road Amersham Bucks HP6 5DZ on 2010-01-22
dot icon12/11/2009
Liquidators' statement of receipts and payments to 2009-11-03
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-05-03
dot icon25/11/2008
Liquidators' statement of receipts and payments to 2008-11-03
dot icon11/11/2008
Liquidators' statement of receipts and payments to 2008-05-03
dot icon15/11/2007
Liquidators' statement of receipts and payments
dot icon02/06/2007
Liquidators' statement of receipts and payments
dot icon21/11/2006
Liquidators' statement of receipts and payments
dot icon15/11/2005
Registered office changed on 16/11/05 from: 80 station road chinnor oxfordshire OX39 4HA
dot icon07/11/2005
Declaration of solvency
dot icon07/11/2005
Resolutions
dot icon07/11/2005
Appointment of a voluntary liquidator
dot icon30/10/2005
Director resigned
dot icon08/04/2005
Return made up to 06/03/05; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/04/2004
Director resigned
dot icon31/03/2004
Return made up to 06/03/04; full list of members
dot icon08/12/2003
New director appointed
dot icon17/11/2003
Registered office changed on 18/11/03 from: 16 lancaster grove london NW3 4PB
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon12/03/2003
Return made up to 06/03/03; full list of members
dot icon01/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/03/2002
Return made up to 06/03/02; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon18/03/2001
Return made up to 06/03/01; full list of members
dot icon30/07/2000
Full accounts made up to 1999-09-30
dot icon21/03/2000
Return made up to 06/03/00; full list of members
dot icon11/10/1999
Full accounts made up to 1998-09-30
dot icon11/04/1999
Return made up to 06/03/99; full list of members
dot icon25/10/1998
Full accounts made up to 1997-09-30
dot icon23/03/1998
Return made up to 06/03/97; no change of members
dot icon12/03/1998
Return made up to 06/03/98; full list of members
dot icon05/11/1997
Registered office changed on 06/11/97 from: 16 lancaster grove london NW3 4PB
dot icon28/10/1997
Registered office changed on 29/10/97 from: 94 belsize lane london NW3 5BE
dot icon23/09/1997
Accounts for a small company made up to 1996-09-30
dot icon03/08/1996
Accounts for a small company made up to 1995-09-30
dot icon04/07/1996
Return made up to 06/03/96; no change of members
dot icon04/07/1996
New secretary appointed
dot icon04/07/1996
Director resigned
dot icon24/10/1995
Auditor's resignation
dot icon16/10/1995
New director appointed
dot icon16/10/1995
New director appointed
dot icon27/07/1995
Accounts for a small company made up to 1994-09-30
dot icon14/03/1995
Ad 28/02/95--------- £ si 18@1
dot icon01/03/1995
Return made up to 06/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/07/1994
Accounts for a small company made up to 1993-09-30
dot icon06/06/1994
Director resigned;new director appointed
dot icon06/06/1994
Registered office changed on 07/06/94 from: 6 st. Lawrence business centre victoria road feltham middlesex.TW13 7LT
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Return made up to 06/03/94; full list of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon26/05/1993
Resolutions
dot icon26/05/1993
Resolutions
dot icon26/05/1993
Ad 21/05/93--------- £ si 80@1=80 £ ic 100/180
dot icon03/03/1993
Return made up to 06/03/93; no change of members
dot icon25/04/1992
Return made up to 06/03/92; full list of members
dot icon25/04/1992
Registered office changed on 26/04/92
dot icon23/04/1992
Accounts made up to 1991-03-31
dot icon05/02/1992
Return made up to 19/04/91; full list of members; amend
dot icon05/02/1992
Return made up to 23/04/90; full list of members; amend
dot icon05/02/1992
Ad 16/12/91--------- £ si 98@1=98 £ ic 2/100
dot icon22/01/1992
Accounting reference date extended from 31/03 to 30/09
dot icon19/08/1991
Accounts made up to 1990-03-31
dot icon19/08/1991
Accounts made up to 1989-03-31
dot icon19/08/1991
Accounts made up to 1988-03-31
dot icon23/07/1991
Registered office changed on 24/07/91 from: sardinia house 52 lincoln's inn fields london WC2A 3LZ
dot icon17/07/1991
Return made up to 19/04/91; change of members
dot icon17/07/1991
Return made up to 23/04/90; change of members
dot icon16/07/1991
Particulars of mortgage/charge
dot icon14/06/1991
Memorandum and Articles of Association
dot icon01/06/1991
Memorandum and Articles of Association
dot icon01/06/1991
Resolutions
dot icon21/05/1991
Secretary resigned;new secretary appointed
dot icon21/05/1991
Director resigned;new director appointed
dot icon21/05/1991
Director resigned;new director appointed
dot icon02/05/1991
Certificate of change of name
dot icon23/04/1990
Resolutions
dot icon23/04/1990
Return made up to 06/03/89; full list of members
dot icon17/07/1988
Certificate of change of name
dot icon25/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2003
dot iconLast change occurred
29/09/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2003
dot iconNext account date
29/09/2004
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Veronica
Director
17/05/1994 - Present
3
Hutchinson, Ian Murray
Director
02/11/2003 - 23/09/2005
11
Chin, Allan
Director
25/09/1995 - Present
1
Lee, Jenny Eugene
Director
25/09/1995 - 02/11/2003
-
Lee, Veronica
Secretary
15/09/1995 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MICRO TITANIUM LIMITED

MICRO TITANIUM LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. 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 TITANIUM LIMITED?

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MICRO TITANIUM LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 18/10/2011.

Where is MICRO TITANIUM LIMITED located?

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MICRO TITANIUM LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does MICRO TITANIUM LIMITED do?

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MICRO TITANIUM LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for MICRO TITANIUM LIMITED?

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The latest filing was on 18/10/2011: Final Gazette dissolved following liquidation.