MICROMARK ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02391669

Incorporation date

01/06/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

06/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

14/12/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertforshire SG1 2EF United Kingdom on 2010-12-15

View PDF (2 pages)

09/12/2010

Declaration of solvency

View PDF (3 pages)

09/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

28/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

18/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 2010-01-19

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for David Ralph Birk on 2009-11-03

View PDF (2 pages)

11/11/2009

Director's details changed for Patrick Laurent Zammit on 2009-11-03

View PDF (2 pages)

30/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

20/05/2009

Director appointed david ralph birk

View PDF (3 pages)

20/05/2009

Director appointed raymond john sadowski

View PDF (3 pages)

19/05/2009

Director appointed patrick laurent zammit

View PDF (2 pages)

11/05/2009

Appointment Terminated Secretary liam heffernan

View PDF (1 pages)

11/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

11/05/2009

Appointment Terminated Director martin kent

View PDF (1 pages)

11/05/2009

Appointment Terminated Director peter allen

View PDF (1 pages)

11/05/2009

Secretary appointed anne van der zwalmen

View PDF (2 pages)

11/05/2009

Director appointed peter bielefeld

View PDF (3 pages)

11/01/2009

Nc inc already adjusted 05/01/09

View PDF (1 pages)

11/01/2009

Resolutions

View PDF (1 pages)

26/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

21/10/2008

Appointment Terminated Secretary gavin van der pant

View PDF (1 pages)

21/10/2008

Secretary appointed liam anthony heffernan

View PDF (2 pages)

16/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

01/07/2008

Appointment Terminated Secretary andrew bateman

View PDF (1 pages)

01/07/2008

Secretary appointed gavin lawrence van der pant

View PDF (1 pages)

06/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

21/07/2007

Accounts made up to 2006-09-30

View PDF (12 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

20/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (1 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

18/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

06/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

06/12/2002

Director's particulars changed

View PDF (0 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

24/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

26/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

27/11/2000

Location of register of members address changed

View PDF (0 pages)

27/11/2000

Location of debenture register address changed

View PDF (0 pages)

24/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/04/2000

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

30/11/1999

Director's particulars changed

View PDF (0 pages)

30/11/1999

Director resigned

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Return made up to 28/02/99; change of members

View PDF (8 pages)

26/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1999

Resolutions

View PDF (9 pages)

01/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Registered office changed on 25/02/99 from: 40 nuffield way abingdon oxfordshire OX14 1RL

View PDF (1 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Return made up to 28/02/98; full list of members

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08/04/1998

Location of register of members address changed

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08/04/1998

Location of debenture register address changed

View PDF (0 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/07/1997

Certificate of change of name

View PDF (2 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

19/03/1997

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

10/03/1997

New director appointed

View PDF (2 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

01/09/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

18/03/1996

Ad 21/02/96--------- £ si [email protected]

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (0 pages)

14/03/1996

Resolutions

View PDF (0 pages)

14/03/1996

Resolutions

View PDF (1 pages)

11/03/1996

Certificate of change of name

View PDF (2 pages)

06/03/1996

Memorandum and Articles of Association

View PDF (5 pages)

06/03/1996

£ nc 917000/621400 21/02/96

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Return made up to 29/02/96; no change of members

View PDF (0 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

16/07/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

16/07/1995

Location of register of members address changed

View PDF (0 pages)

16/07/1995

New director appointed

View PDF (2 pages)

23/04/1995

Full group accounts made up to 1994-06-30

View PDF (27 pages)

08/03/1995

New secretary appointed;director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (149 pages)

06/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

New director appointed

View PDF (0 pages)

29/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Certificate of change of name

View PDF (0 pages)

08/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1994

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

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15/08/1994

Auditor's resignation

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15/08/1994

Secretary resigned;new secretary appointed

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15/08/1994

Declaration of assistance for shares acquisition

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15/08/1994

Director resigned

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15/08/1994

Director resigned

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15/08/1994

Registered office changed on 16/08/94 from: unit 3 haselmere industrial estate bishops stortford hertfordshire CM23 3HG

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22/07/1994

Declaration of satisfaction of mortgage/charge

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22/07/1994

Declaration of satisfaction of mortgage/charge

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19/05/1994

Return made up to 02/06/94; no change of members

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28/03/1994

Full group accounts made up to 1993-06-30

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23/02/1994

Declaration of satisfaction of mortgage/charge

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23/02/1994

Declaration of satisfaction of mortgage/charge

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04/08/1993

Memorandum and Articles of Association

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04/08/1993

Resolutions

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02/06/1993

Return made up to 02/06/93; full list of members

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18/05/1993

Particulars of mortgage/charge

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10/01/1993

Full group accounts made up to 1992-06-30

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14/06/1992

Return made up to 02/06/92; change of members

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02/04/1992

Director resigned;new director appointed

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10/03/1992

Memorandum and Articles of Association

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19/12/1991

Full group accounts made up to 1991-06-30

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13/12/1991

Declaration of mortgage charge released/ceased

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09/12/1991

Ad 27/11/91--------- £ si [email protected]=1575 £ ic 619821/621396

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09/12/1991

Conve 27/11/91

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

View PDF (0 pages)

06/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1991

Particulars of mortgage/charge

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06/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1991

Particulars of mortgage/charge

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06/08/1991

£ ic 620000/619821 26/06/91 £ sr [email protected]=179

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24/07/1991

Declaration of satisfaction of mortgage/charge

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03/06/1991

Resolutions

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01/06/1991

Return made up to 02/06/91; no change of members

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12/02/1991

Full accounts made up to 1990-06-30

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12/02/1991

Return made up to 30/06/90; full list of members

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29/05/1990

Registered office changed on 30/05/90 from: 6 harrisons birchanger bishops stortford hertfordshire

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05/04/1990

Particulars of mortgage/charge

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09/11/1989

New director appointed

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05/11/1989

Certificate of change of name

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06/09/1989

Statement of affairs

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31/08/1989

New director appointed

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23/08/1989

Resolutions

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23/08/1989

Resolutions

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23/08/1989

Resolutions

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23/08/1989

Resolutions

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23/08/1989

Resolutions

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14/08/1989

Resolutions

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14/08/1989

Resolutions

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14/08/1989

Wd 09/08/89 ad 28/07/89--------- £ si [email protected]=1000 £ si 617000@1=617000 £ ic 2000/620000

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14/08/1989

Wd 09/08/89 ad 28/07/89--------- £ si [email protected]=1998 £ ic 2/2000

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09/08/1989

Accounting reference date notified as 30/06

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09/08/1989

Nc inc already adjusted

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09/08/1989

Resolutions

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06/08/1989

Resolutions

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04/08/1989

Particulars of mortgage/charge

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31/07/1989

Particulars of mortgage/charge

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18/07/1989

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

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18/07/1989

Registered office changed on 19/07/89 from: 83/85 city road cardiff CF4 3BL

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01/06/1989

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Allen, Peter Vance	Director	01/04/2005 - 20/04/2009	46
Allen, Richard	Director	17/11/1994 - 21/01/1999	12
Ambrose, Stephen	Director	17/11/1994 - 06/01/1999	3
Griffith-Jones, Peter Laugharne	Director	21/01/1999 - 31/03/2005	26
Kent, Martin Robert	Director	21/01/1999 - 20/04/2009	17

Persons with Significant Control

No PSC data available.

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Description

About MICROMARK ELECTRONICS LIMITED

MICROMARK ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 01/06/1989 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 5 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 MICROMARK ELECTRONICS LIMITED?

MICROMARK ELECTRONICS LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 06/10/2011.

Where is MICROMARK ELECTRONICS LIMITED located?

MICROMARK ELECTRONICS LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does MICROMARK ELECTRONICS LIMITED do?

MICROMARK ELECTRONICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MICROMARK ELECTRONICS LIMITED?

The latest filing was on 06/10/2011: Final Gazette dissolved following liquidation.