MICROTEC (AIR) LIMITED

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MICROTEC (AIR) LIMITED

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Key Data

Status

Dissolved

Company No.

02830438

Incorporation date

24/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 25 Samson House, Arterial Road Laindon, Basildon, Essex SS15 6DRCopy
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Latest events (Record since 24/06/1993)
dot icon31/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon29/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/11/2009
Secretary's details changed for Lynn Beverley Hipgrave on 2009-11-11
dot icon16/11/2009
Director's details changed for Victor Hipgrave on 2009-11-11
dot icon08/07/2009
Return made up to 25/06/09; full list of members
dot icon19/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon09/07/2008
Return made up to 25/06/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon18/10/2007
Return made up to 25/06/07; full list of members
dot icon11/06/2007
Particulars of mortgage/charge
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/09/2006
Return made up to 25/06/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon19/07/2005
Resolutions
dot icon10/07/2005
Return made up to 25/06/05; full list of members
dot icon07/06/2005
Resolutions
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon05/07/2004
Return made up to 25/06/04; full list of members
dot icon25/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon08/01/2004
Return made up to 25/06/03; full list of members; amend
dot icon29/07/2003
Return made up to 25/06/03; full list of members
dot icon17/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon31/07/2002
Return made up to 25/06/02; full list of members
dot icon20/03/2002
Director's particulars changed
dot icon20/03/2002
Secretary's particulars changed
dot icon12/03/2002
Registered office changed on 13/03/02 from: unit 25 samson house artreial road landon basildon essex SS15 6DR
dot icon21/01/2002
Total exemption full accounts made up to 2001-06-30
dot icon01/07/2001
Return made up to 25/06/01; full list of members
dot icon01/07/2001
Registered office changed on 02/07/01
dot icon03/12/2000
Accounts for a small company made up to 2000-06-30
dot icon06/07/2000
Return made up to 25/06/00; full list of members
dot icon06/07/2000
Secretary resigned
dot icon06/07/2000
Registered office changed on 07/07/00
dot icon06/07/2000
New secretary appointed
dot icon04/05/2000
Accounts for a small company made up to 1999-06-30
dot icon27/03/2000
Director resigned
dot icon13/10/1999
Return made up to 25/06/99; full list of members
dot icon13/10/1999
Secretary resigned
dot icon13/10/1999
New secretary appointed;new director appointed
dot icon06/10/1999
Registered office changed on 07/10/99 from: 112B high road ilford essex IG1 1BY
dot icon22/06/1999
Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL
dot icon31/03/1999
Accounts for a small company made up to 1998-06-30
dot icon13/08/1998
Return made up to 25/06/98; no change of members
dot icon17/06/1998
New director appointed
dot icon17/06/1998
Director resigned
dot icon14/06/1998
Accounts for a small company made up to 1997-06-30
dot icon20/05/1998
New secretary appointed
dot icon07/05/1998
Secretary resigned
dot icon07/05/1998
Registered office changed on 08/05/98 from: 16A orsett road grays essex RM17 5DL
dot icon26/07/1997
Return made up to 25/06/97; full list of members
dot icon22/01/1997
Accounts made up to 1996-06-30
dot icon14/01/1997
Director resigned
dot icon14/01/1997
New director appointed
dot icon01/07/1996
Return made up to 25/06/96; no change of members
dot icon11/02/1996
Accounts made up to 1995-06-30
dot icon11/02/1996
Resolutions
dot icon02/07/1995
Return made up to 25/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Return made up to 25/06/94; full list of members
dot icon18/07/1994
Secretary's particulars changed;secretary resigned
dot icon07/07/1994
Full accounts made up to 1994-06-30
dot icon07/06/1994
Secretary resigned;new secretary appointed
dot icon30/08/1993
Secretary resigned;new secretary appointed
dot icon30/08/1993
Director resigned;new director appointed
dot icon26/07/1993
Registered office changed on 27/07/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
dot icon24/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hipgrave, Lynn Beverley
Secretary
30/05/2000 - Present
-
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
24/06/1993 - 19/07/1993
2863
Spurling, Stanley
Secretary
30/07/1997 - 24/06/1999
-
Hipgrave, Victor
Secretary
24/06/1999 - 30/05/2000
-
Headley, Paul Nicholas Maughan
Secretary
19/07/1993 - 17/08/1993
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MICROTEC (AIR) LIMITED

MICROTEC (AIR) LIMITED is an(a) Dissolved company incorporated on 24/06/1993 with the registered office located at Unit 25 Samson House, Arterial Road Laindon, Basildon, Essex SS15 6DR. There are currently 2 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 MICROTEC (AIR) LIMITED?

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MICROTEC (AIR) LIMITED is currently Dissolved. It was registered on 24/06/1993 and dissolved on 31/01/2011.

Where is MICROTEC (AIR) LIMITED located?

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MICROTEC (AIR) LIMITED is registered at Unit 25 Samson House, Arterial Road Laindon, Basildon, Essex SS15 6DR.

What does MICROTEC (AIR) LIMITED do?

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MICROTEC (AIR) LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for MICROTEC (AIR) LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.