MICROWAVE VIDEO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04007483

Incorporation date

04/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2014

Application to strike the company off the register

View PDF (3 pages)

25/11/2013

Termination of appointment of Robin Tomlin as a director

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

08/01/2013

Termination of appointment of David Nicholson as a director

View PDF (1 pages)

24/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (16 pages)

17/07/2011

Auditor's resignation

View PDF (2 pages)

11/07/2011

Miscellaneous

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (16 pages)

04/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-05-31

View PDF (16 pages)

20/06/2010

Director's details changed for Robin Tomlin on 2010-05-31

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Michael Ransome on 2010-05-31

View PDF (2 pages)

20/06/2010

Director's details changed for David John Nicholson on 2010-05-31

View PDF (2 pages)

20/06/2010

Director's details changed for John Leslie Christmas on 2010-05-31

View PDF (2 pages)

20/06/2010

Secretary's details changed for Mr Nicholas Simon Conn on 2010-05-31

View PDF (1 pages)

17/03/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

24/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

25/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

25/06/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

03/06/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (4 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Registered office changed on 25/10/06 from: eldo house kempson way bury st edmunds suffolk IP32 7AR

View PDF (1 pages)

31/07/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

15/06/2006

Ad 26/05/06--------- £ si 84@1=84 £ ic 2000/2084

View PDF (2 pages)

21/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/06/2005

Ad 16/06/05--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

28/06/2005

Nc inc already adjusted 15/06/05

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

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

View PDF (6 pages)

25/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2005

Registered office changed on 09/02/05 from: the white house high street dereham norfolk NR19 1DR

View PDF (1 pages)

09/11/2004

Registered office changed on 10/11/04 from: the gables old market street thetford norfolk IP24 2EN

View PDF (1 pages)

04/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

30/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

27/01/2004

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

View PDF (1 pages)

09/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

10/06/2003

Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/2003

Registered office changed on 01/04/03 from: centuary house 100A high street banstead surrey SM7 2NN

View PDF (1 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

16/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

15/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

24/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

23/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (0 pages)

22/06/2000

Registered office changed on 23/06/00 from: 96-99 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Dwyer, Daniel John	Nominee Secretary	05/06/2000 - 05/06/2000	1182
Dwyer, Daniel James	Nominee Director	05/06/2000 - 05/06/2000	2785
Tomlin, Robin	Director	05/06/2000 - 19/11/2013	5
Conn, Nicholas Simon	Secretary	13/10/2006 - Present	10
Christian, Michael William	Director	05/06/2000 - 25/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MICROWAVE VIDEO SYSTEMS LIMITED

MICROWAVE VIDEO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, West Sussex RH10 9NH. 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 MICROWAVE VIDEO SYSTEMS LIMITED?

MICROWAVE VIDEO SYSTEMS LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 19/05/2014.

Where is MICROWAVE VIDEO SYSTEMS LIMITED located?

MICROWAVE VIDEO SYSTEMS LIMITED is registered at Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, West Sussex RH10 9NH.

What does MICROWAVE VIDEO SYSTEMS LIMITED do?

MICROWAVE VIDEO SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICROWAVE VIDEO SYSTEMS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.