CONSUMER MICROCIRCUITS LIMITED

CONSUMER MICROCIRCUITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSUMER MICROCIRCUITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02847062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSUMER MICROCIRCUITS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONSUMER MICROCIRCUITS LIMITED located?

    Registered Office Address
    Oval Park
    Hatfield Road
    CM9 6WG Langford, Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSUMER MICROCIRCUITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CML MICROCIRCUITS (UK) LIMITEDNov 19, 2001Nov 19, 2001
    TRAFFIC CONTROL CONSULTANTS LIMITEDAug 23, 1993Aug 23, 1993

    What are the latest accounts for CONSUMER MICROCIRCUITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CONSUMER MICROCIRCUITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Termination of appointment of Neil Bartley Pritchard as a director on Jan 06, 2020

    1 pagesTM01

    Appointment of Mrs Michelle Jones as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Neil Bartley Pritchard as a secretary on Jan 06, 2020

    1 pagesTM02

    Appointment of Michelle Jones as a secretary on Jan 06, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Notification of Cml Microsystems Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Neil Bartley Pritchard as a director on Jan 19, 2015

    3 pagesAP01

    Appointment of Christopher Arthur Gurry as a director on Jan 19, 2015

    3 pagesAP01

    Appointment of Neil Bartley Pritchard as a secretary on Jan 19, 2015

    3 pagesAP03

    Who are the officers of CONSUMER MICROCIRCUITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michelle
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    Secretary
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    265843090001
    GURRY, Christopher Arthur
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    EnglandBritish37940140003
    JONES, Michelle
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    United KingdomBritish195992170001
    CLARK, Nigel Graham
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Secretary
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    British15001900004
    HOH, Mei Yee
    25 The Paddocks
    HA9 9HB Wembley
    Middlesex
    Secretary
    25 The Paddocks
    HA9 9HB Wembley
    Middlesex
    British4676460001
    PRITCHARD, Neil Bartley
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    Secretary
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    British194675780001
    CLARK, Nigel Graham
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    EnglandBritish15001900004
    GURRY, George William
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    British29097760003
    PRITCHARD, Neil Bartley
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    EnglandBritish270231710001
    STANDISH, Frank James
    17 Fairmile House
    Twickenham Road
    TW11 8BA Teddington
    Middlesex
    Director
    17 Fairmile House
    Twickenham Road
    TW11 8BA Teddington
    Middlesex
    British62970090002

    Who are the persons with significant control of CONSUMER MICROCIRCUITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    England
    Apr 06, 2016
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00944010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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