MICRO CIRCUIT ENGINEERING LIMITED
Overview
| Company Name | MICRO CIRCUIT ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01047586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICRO CIRCUIT ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICRO CIRCUIT ENGINEERING LIMITED located?
| Registered Office Address | C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICRO CIRCUIT ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for MICRO CIRCUIT ENGINEERING LIMITED?
| Annual Return |
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What are the latest filings for MICRO CIRCUIT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Neil Robert Burdett as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Cameron as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Ms Alexandra Ralph as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Broad as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Donald Andrew Robertson Broad as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Fox as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MICRO CIRCUIT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Neil Robert | Secretary | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 188620004 | ||||||
| BURDETT, Neil Robert | Director | Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England | England | British | 188620004 | |||||
| RALPH, Alexandra | Director | 80 Victoria Street Cardinal Place SW1E 5JL London 2nd Floor England | England | British | 183196610001 | |||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| ALBRECHT, Ronald Charles | Director | 205 Hidden Acres Lane Media Pennsylvania 19063 United States | American | 61517990002 | ||||||
| BARBER, Norman Victor | Director | Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey | England | British | 6210060001 | |||||
| BROAD, Donald Andrew Robertson | Director | Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | 46824520004 | |||||
| CAMERON, Sarah Louise | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 131950360002 | ||||||
| DONOVAN, Ian Edward | Director | Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester | Great Britain | British | 20848550002 | |||||
| ECCLES, Edward Stuart | Director | 17 Hanover Street GL50 4HH Cheltenham Gloucestershire | British | 19984250002 | ||||||
| FOX, Martin James | Director | St Catherines Road HA4 7RU Ruislip 10a Middlesex England | United Kingdom | English | 133878890001 | |||||
| JONES, Michael David | Director | Silver Leys Brockhampton GL54 5TH Cheltenham Gloucestershire | United Kingdom | British | 60842760003 | |||||
| MCMENAMIN, Helen Mary | Director | 76a Silver Street Burwell CB5 0EF Cambridgeshire | British | 37978010003 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 |
Does MICRO CIRCUIT ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee and debenture | Created On Jun 02, 1976 Delivered On Jun 15, 1976 | Satisfied | Amount secured All monies now due or to become due from the company and/or all or any of the other companies named therein to barclays bank limited on any account whatsoever. | |
Short particulars All that property undertaking and assets charged by the principal deed and further deeds. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jun 27, 1972 Delivered On Jul 07, 1972 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures, plant and machinery (see doc 5 for further details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0