MIPS TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01903215

Incorporation date

08/04/1985

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1985)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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12/04/2010

First Gazette notice for voluntary strike-off

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31/03/2010

Application to strike the company off the register

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31/08/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

12/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

26/03/2009

Appointment Terminated Secretary stuart nichols

View PDF (1 pages)

26/03/2009

Appointment Terminated Director stuart nichols

View PDF (1 pages)

26/03/2009

Director appointed gail hilary shulman

View PDF (1 pages)

26/03/2009

Secretary appointed gail hilary shulman

View PDF (1 pages)

05/10/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

17/07/2007

Return made up to 30/05/07; full list of members

View PDF (5 pages)

26/02/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

20/06/2006

Resolutions

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20/06/2006

Resolutions

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20/06/2006

Resolutions

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20/06/2006

Resolutions

View PDF (1 pages)

20/06/2006

Return made up to 30/05/06; full list of members

View PDF (5 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director resigned

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09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Registered office changed on 10/02/06 from: the fruit farm ely road chittering cambridge cambridgeshire CB5 9PH

View PDF (1 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

09/10/2005

Memorandum and Articles of Association

View PDF (4 pages)

19/07/2005

Return made up to 30/05/05; full list of members

View PDF (5 pages)

19/07/2005

Location of register of members (non legible)

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20/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

06/02/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

22/10/2003

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

27/04/2003

Location of register of members

View PDF (1 pages)

27/04/2003

Location of register of members

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (1 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (1 pages)

01/08/2002

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

View PDF (1 pages)

29/07/2002

Certificate of change of name

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06/06/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

06/06/2002

Location of register of members address changed

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06/06/2002

Location of debenture register address changed

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27/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

27/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

12/06/2001

Return made up to 13/06/01; full list of members

View PDF (9 pages)

02/05/2001

Registered office changed on 03/05/01 from: 19 church road teversham cambridge cambridgeshire CB1 5AW

View PDF (1 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/07/2000

Return made up to 13/06/00; full list of members

View PDF (9 pages)

12/07/2000

Director's particulars changed

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12/07/2000

Location of register of members address changed

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12/07/2000

Location of debenture register address changed

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27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Registered office changed on 14/04/00 from: 3, drayton park, london. N5 1NU.

View PDF (1 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/06/1999

Return made up to 13/06/99; no change of members

View PDF (6 pages)

30/06/1999

Director's particulars changed

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30/06/1999

Location of register of members address changed

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30/06/1999

Location of debenture register address changed

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02/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/06/1998

Return made up to 13/06/98; no change of members

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18/08/1997

Return made up to 13/06/97; full list of members

View PDF (8 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

31/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/06/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

08/06/1995

Return made up to 13/06/95; full list of members

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08/06/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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27/07/1994

Accounts for a small company made up to 1994-03-31

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14/06/1994

Return made up to 13/06/94; no change of members

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17/06/1993

Accounts for a small company made up to 1993-03-31

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07/06/1993

Return made up to 13/06/93; no change of members

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02/03/1993

Registered office changed on 03/03/93 from: 6 radegund road cambridge CB1 3RL

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14/07/1992

Full accounts made up to 1992-03-31

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04/06/1992

Return made up to 13/06/92; full list of members

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04/06/1992

Secretary's particulars changed;director's particulars changed

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14/01/1992

Full accounts made up to 1991-03-31

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15/06/1991

Return made up to 13/06/91; no change of members

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09/07/1990

Full accounts made up to 1990-03-31

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09/07/1990

Return made up to 13/06/90; full list of members

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05/07/1989

Full accounts made up to 1989-03-31

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05/07/1989

Return made up to 25/04/89; full list of members

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18/12/1988

Registered office changed on 19/12/88 from: 115C milton road cambridge CB4 1XE

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04/12/1988

Wd 24/11/88 ad 15/11/88--------- £ si [email protected]=50 £ ic 273/323

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11/10/1988

Wd 05/10/88 ad 31/08/88--------- £ si [email protected]=225 £ ic 48/273

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08/08/1988

S-div

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08/08/1988

Nc inc already adjusted

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08/08/1988

Resolutions

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08/08/1988

Resolutions

View PDF (1 pages)

18/07/1988

Certificate of change of name

View PDF (2 pages)

23/05/1988

Wd 19/04/88 ad 12/04/88--------- £ si 23@1=23 £ ic 25/48

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16/05/1988

Full accounts made up to 1988-03-31

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16/05/1988

Return made up to 26/04/88; full list of members

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28/04/1988

New director appointed

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25/04/1988

Secretary resigned;new secretary appointed;director resigned

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25/04/1988

New director appointed

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25/04/1988

New director appointed

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25/04/1988

New director appointed

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09/07/1987

Full accounts made up to 1987-03-31

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09/07/1987

Return made up to 19/05/87; full list of members

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16/06/1986

Return made up to 08/05/86; full list of members

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18/05/1986

Full accounts made up to 1986-03-31

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19/05/1985

Memorandum and Articles of Association

View PDF (12 pages)

08/04/1985

Miscellaneous

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Nichols, Stuart John	Secretary	10/01/2008 - 05/03/2009	-
Kato, Mervin Steven	Secretary	24/01/2006 - 10/01/2008	-
Eichler, Kevin C	Secretary	02/01/2003 - 24/01/2006	-
Shulman, Gail Hilary	Secretary	05/03/2009 - Present	-
Nichols, Stuart John	Director	10/01/2008 - 05/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About MIPS TECHNOLOGIES (UK) LIMITED

MIPS TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 08/04/1985 with the registered office located at 7200 Cambridge Research Park, Beach Drive Waterbeach, Cambridge CB5 9TL. 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 MIPS TECHNOLOGIES (UK) LIMITED?

MIPS TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 08/04/1985 and dissolved on 26/07/2010.

Where is MIPS TECHNOLOGIES (UK) LIMITED located?

MIPS TECHNOLOGIES (UK) LIMITED is registered at 7200 Cambridge Research Park, Beach Drive Waterbeach, Cambridge CB5 9TL.

What does MIPS TECHNOLOGIES (UK) LIMITED do?

MIPS TECHNOLOGIES (UK) LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for MIPS TECHNOLOGIES (UK) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.