MICROTECH FOOD LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02970831

Incorporation date

22/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1994)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2014

Application to strike the company off the register

View PDF (3 pages)

17/03/2014

Appointment of Mr Peter Edward Bream as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

26/09/2012

Termination of appointment of a director

View PDF (1 pages)

26/09/2012

Termination of appointment of David Humphreys as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of David Humphreys as a secretary

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (3 pages)

26/06/2011

Termination of appointment of David Cruddace as a director

View PDF (1 pages)

26/06/2011

Appointment of Mr David Christopher Humphreys as a director

View PDF (2 pages)

26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Mr David Lee Cruddace on 2010-09-23

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Simon Spencer Gibbs on 2010-09-23

View PDF (2 pages)

07/10/2010

Secretary's details changed for David Christopher Humphreys on 2010-09-23

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

24/11/2009

Resolutions

View PDF (20 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

11/11/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

11/11/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

27/09/2007

Return made up to 23/09/06; full list of members

View PDF (2 pages)

18/09/2007

Registered office changed on 19/09/07 from: templeborough house mill close rotherham S60 1BZ

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (4 pages)

30/07/2007

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

03/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/11/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

20/02/2003

Return made up to 23/09/02; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (17 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

23/10/2001

New director appointed

View PDF (3 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

Registered office changed on 11/10/01 from: 23 devon square newton abbot devon TQ12 2HU

View PDF (1 pages)

22/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

30/05/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

14/05/2000

Registered office changed on 15/05/00 from: brunel business centre torquay road paignton devon TQ3 2AH

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (14 pages)

06/04/2000

Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

26/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

20/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-09-30

View PDF (0 pages)

23/11/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

27/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

21/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

22/05/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/09/1994

Secretary resigned

View PDF (0 pages)

22/09/1994

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Bream, Peter Edward	Director	17/03/2014 - Present	31
Palmer, Ian Goerge	Secretary	22/09/1994 - 26/06/2001	-
Liberson, Phillip	Director	30/03/2000 - 26/06/2001	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1994 - 22/09/1994	99600
Stephens, Fiona Margaret	Director	22/09/1994 - 26/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MICROTECH FOOD LABORATORIES LIMITED

MICROTECH FOOD LABORATORIES LIMITED is an(a) Dissolved company incorporated on 22/09/1994 with the registered office located at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US. 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 MICROTECH FOOD LABORATORIES LIMITED?

MICROTECH FOOD LABORATORIES LIMITED is currently Dissolved. It was registered on 22/09/1994 and dissolved on 21/07/2014.

Where is MICROTECH FOOD LABORATORIES LIMITED located?

MICROTECH FOOD LABORATORIES LIMITED is registered at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US.

What does MICROTECH FOOD LABORATORIES LIMITED do?

MICROTECH FOOD LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICROTECH FOOD LABORATORIES LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.