MICROPROSE LIMITED

Key Data

Status

Dissolved

Company No.

02285264

Incorporation date

07/08/1988

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1988)

18/03/2013

Final Gazette dissolved via compulsory strike-off

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03/12/2012

First Gazette notice for compulsory strike-off

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03/04/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

28/03/2012

Termination of appointment of John Galloway as a director on 2012-03-26

View PDF (1 pages)

28/03/2012

Termination of appointment of Mark Passam as a director on 2012-03-27

View PDF (1 pages)

28/03/2012

Appointment of Mr Denis Bunma as a director on 2012-03-26

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mr John Galloway on 2010-08-08

View PDF (2 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

14/01/2010

Appointment of Mr John Galloway as a director

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02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

25/08/2009

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

View PDF (4 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

25/08/2009

Registered office changed on 26/08/2009 from, 9TH floor, landmark house, hammersmith bridge road, london, W6 9EJ

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

15/09/2008

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

View PDF (5 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from, landmark house, hammersmith bridge road, london, W6 9EJ

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

30/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

17/08/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

21/08/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

21/08/2005

Location of register of members address changed

View PDF (0 pages)

21/03/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

27/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

New director appointed

View PDF (5 pages)

03/10/2004

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

View PDF (8 pages)

15/08/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

24/01/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/09/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

08/12/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: 2 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AZ

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (7 pages)

18/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/09/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

18/09/2001

Secretary's particulars changed

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14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

04/01/2001

Full accounts made up to 1999-12-26

View PDF (12 pages)

26/10/2000

Delivery ext'd 3 mth 26/12/99

View PDF (2 pages)

10/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

31/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

30/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/08/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

23/04/1999

Location of register of members (non legible)

View PDF (1 pages)

23/04/1999

Registered office changed on 24/04/99 from: the ridge, chipping sodbury, bristol, avon BS17 6AY

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Auditor's resignation

View PDF (1 pages)

21/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/11/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

13/10/1998

Return made up to 28/07/98; no change of members

View PDF (5 pages)

10/09/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

10/09/1997

Director's particulars changed;director resigned

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30/07/1997

Full group accounts made up to 1996-03-31

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30/07/1997

Full group accounts made up to 1997-03-31

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28/05/1997

Director resigned

View PDF (1 pages)

01/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

17/11/1996

Resolutions

View PDF (1 pages)

17/11/1996

Resolutions

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17/11/1996

Resolutions

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28/08/1996

Return made up to 08/08/96; no change of members

View PDF (10 pages)

28/08/1996

Director resigned

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22/06/1996

New director appointed

View PDF (2 pages)

22/06/1996

New secretary appointed

View PDF (1 pages)

22/06/1996

Secretary resigned

View PDF (2 pages)

22/06/1996

New director appointed

View PDF (2 pages)

03/10/1995

Full group accounts made up to 1994-03-31

View PDF (25 pages)

03/10/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

28/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

28/09/1995

Secretary resigned;director resigned

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06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

10/12/1994

Secretary resigned;new secretary appointed

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08/12/1994

Delivery of annual acc. Ext. By 3 mths to 31/03/94

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08/12/1994

Return made up to 08/08/94; full list of members

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05/08/1994

Secretary resigned;new secretary appointed

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23/06/1994

Particulars of mortgage/charge

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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10/05/1994

Secretary resigned;new secretary appointed;director resigned

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10/05/1994

Secretary resigned;new secretary appointed

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10/05/1994

Director resigned

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10/05/1994

Director resigned

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10/05/1994

Director resigned

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10/05/1994

Director resigned

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10/05/1994

Director resigned

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13/04/1994

Full group accounts made up to 1993-03-31

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Ad 10/03/94--------- £ si 2724740@1=2724740 £ ic 1716556/4441296

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11/04/1994

£ nc 2000000/4724740 10/03/94

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15/01/1994

Director resigned

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19/10/1993

New director appointed

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06/10/1993

New director appointed

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06/10/1993

New director appointed

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20/09/1993

Return made up to 08/08/93; no change of members

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20/09/1993

Director resigned

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12/07/1993

Registered office changed on 13/07/93 from: 1 st john street, hereford, HR1 2NB

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01/07/1993

New director appointed

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Director resigned

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27/01/1993

Particulars of mortgage/charge

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10/01/1993

Full group accounts made up to 1992-03-31

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06/01/1993

Ad 06/01/92--------- £ si 1616556@1

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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06/01/1993

£ nc 100000/2000000 06/01/92

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20/09/1992

Return made up to 08/08/92; full list of members

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27/05/1992

New director appointed

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16/10/1991

Return made up to 08/08/89; full list of members

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06/10/1991

Return made up to 08/08/91; full list of members

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06/10/1991

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

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03/07/1991

Accounts for a medium company made up to 1991-03-31

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22/05/1991

Director resigned

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22/05/1991

Director resigned

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12/05/1991

Certificate of re-registration from Unlimited to Limited

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12/05/1991

Re-registration of Memorandum and Articles

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12/05/1991

Application for reregistration from UNLTD to LTD

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12/05/1991

Resolutions

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12/05/1991

Resolutions

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01/08/1990

Particulars of mortgage/charge

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20/06/1990

Accounts for a small company made up to 1989-03-31

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21/03/1990

Director resigned

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12/03/1990

Declaration of satisfaction of mortgage/charge

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22/10/1989

Particulars of mortgage/charge

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01/10/1989

Director resigned;new director appointed

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10/02/1989

Particulars of mortgage/charge

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01/12/1988

New director appointed

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01/12/1988

Secretary resigned;new secretary appointed

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12/09/1988

Particulars of mortgage/charge

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07/08/1988

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hutton, Nigel George	Director	31/03/1999 - 26/01/2001	30
Christian, Timothy Paul	Director	19/07/1995 - 03/03/2000	23
Harris, Sarah Elizabeth	Director	13/08/1993 - 21/04/1994	4
Davies, William Robert	Director	13/08/1993 - 21/04/1994	3
Wilson, Emma Jane	Director	31/03/1999 - 20/04/2000	16

Persons with Significant Control

No PSC data available.

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Description

About MICROPROSE LIMITED

MICROPROSE LIMITED is an(a) Dissolved company incorporated on 07/08/1988 with the registered office located at 10th Floor, Landmark House, Hammersmith Bridge Road, London W6 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICROPROSE LIMITED?

MICROPROSE LIMITED is currently Dissolved. It was registered on 07/08/1988 and dissolved on 18/03/2013.

Where is MICROPROSE LIMITED located?

MICROPROSE LIMITED is registered at 10th Floor, Landmark House, Hammersmith Bridge Road, London W6 9EJ.

What does MICROPROSE LIMITED do?

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

What is the latest filing for MICROPROSE LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.