MICROTRONICA LIMITED
Overview
| Company Name | MICROTRONICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROTRONICA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MICROTRONICA LIMITED located?
| Registered Office Address | London Road Campus, London Road Harlow CM17 9NA Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROTRONICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTICHIP INFORMATION TECHNOLOGY LIMITED | May 25, 1994 | May 25, 1994 |
| MULTICHIP (UK) LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| HOVETIDE LIMITED | Feb 14, 1994 | Feb 14, 1994 |
What are the latest accounts for MICROTRONICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MICROTRONICA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MICROTRONICA 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 28, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Doede Douma as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fredrik Kjellgren as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Ewing as a secretary on Jul 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fredrik Kjellgren as a secretary on Jul 15, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gregory Paul Tarpinian as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Stewart Brown as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Director's details changed for Paul Joseph Reilly on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Stewart Brown on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MICROTRONICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWING, Paul | Secretary | London Road Campus, London Road Harlow CM17 9NA Essex | 199571660001 | |||||||
| REILLY, Paul Joseph | Director | Maxess Road Melville 70 Ny 11747 Usa | Usa | American | 94947300002 | |||||
| TARPINIAN, Gregory Paul | Director | London Road Campus, London Road Harlow CM17 9NA Essex | United States | American | 194844550001 | |||||
| ARGENTON, Didier | Secretary | 32 Domaine De Mont Voisin 91400 Gometz La Ville France | French | 54416230002 | ||||||
| BREEN, Susan Elizabeth | Secretary | 1 Wood Ride Petts Wood BR5 1PZ Orpington Kent | Irish | 39426500002 | ||||||
| CONDON, David John | Secretary | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | British | 109243720001 | ||||||
| GARNER, Matthew | Secretary | 6 Everard Road MK41 9LD Bedford Bedfordshire | British | 112340060001 | ||||||
| HEWITT, John Douglas | Secretary | 23 Milebush Linsdale LU7 2UB Leighton Buzzard Bedfordshire | British | 104703230001 | ||||||
| KJELLGREN, Fredrik | Secretary | Tvarvagen SE 19143 Sollentuna 5 Sweden | Swedish | 140340230001 | ||||||
| MITCHELL, Gerard Vincent | Secretary | Graystones 49 Oakwood Avenue BR3 2PT Beckenham Kent | British | 38946010002 | ||||||
| OAG, Alistair | Secretary | 11 The Paddock Vigo Village DA13 0TE Meopham Kent | British | 159161890001 | ||||||
| VIERA, Philip | Secretary | Feathers Place SE10 9NE London 15 London United Kingdom | British | 130265080001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARGENTON, Didier | Director | 32 Domaine De Mont Voisin 91400 Gometz La Ville France | French | 54416230002 | ||||||
| ARGENTON, Didier Bernard | Director | 20 Domaine De Montvoisin 91400 Gometz-La-Ville France | Frenchh | 54416230001 | ||||||
| BILLING, Leslie Derek | Director | Winton House Ashampstead RG8 8RG Reading Berkshire | England | British | 72305480001 | |||||
| BREEN, Susan Elizabeth | Director | 1 Wood Ride Petts Wood BR5 1PZ Orpington Kent | United Kingdom | Irish | 39426500002 | |||||
| BROWN, Peter Stewart | Director | 70 Maxess Road Melville Arrow Electronics Inc Ny 11747 Usa | Usa | American | 152512280001 | |||||
| CARTEAU, Dominique | Director | 6 Sq De L'Escaut 78180 Montegny Le Bx FOREIGN France | French | 39338610001 | ||||||
| CHANCEL, Gilles | Director | 7 Rue De La Mare Aux Chat 91640 Vaugrigneuse FOREIGN France | French | 39338580001 | ||||||
| COHEN, Michael | Director | Route Du Hesnil FOREIGN Sermaise France France | British | 39444690001 | ||||||
| CONDON, David John | Director | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | England | British | 109243720001 | |||||
| CURTY, Chantal | Director | 17 Allee Des Mesanges 78110 Le Vesignet France | French | 54416330001 | ||||||
| DEBISZ, Jay Alexander | Director | 12a Saalburg Street Taunusstein 65323 Germany | American | 127447320001 | ||||||
| DOUMA, Doede | Director | Wiesbaden 65205 Wiesbaden Straubinger Strasse 10 Germany | Germany | Dutch | 146212770001 | |||||
| GREEN, Keryn Harriet | Director | 7 Devey Close Beverley Lane KT2 7DZ Kingston Upon Thames Surrey | British | 51326290001 | ||||||
| KAUFMAN, Stephen Philip | Director | 101 Lloyd Harbour Road FOREIGN Huntington New York 11743 Usa | Usa | 16947900001 | ||||||
| KING, Andy | Director | 74 Lupin Ride Kings Copse RG45 6UR Crowthorne Berkshire | British | 104704090001 | ||||||
| KJELLGREN, Fredrik | Director | Tvarvagen SE 19143 Sollentuna 5 Sweden | Sweden | Swedish | 140340230001 | |||||
| KLATELL, Robert E | Director | 1094 Ponus Ridge Road New Canaan Ct 06840 Usa | Us | 110675550001 | ||||||
| MAVROKEFALOS, Nickolas | Director | 14 College View Mottingham SE9 4QG London | Greek | 30920170001 | ||||||
| MCNALLY, Brian | Director | The Village House Village Road HP7 0PZ Coleshill Buckinghamshire | American | 72305510002 | ||||||
| MITCHELL, Gerard Vincent | Director | Graystones 49 Oakwood Avenue BR3 2PT Beckenham Kent | United Kingdom | British | 38946010002 | |||||
| OAG, Alistair | Director | 11 The Paddock Vigo Village DA13 0TE Meopham Kent | England | British | 159161890001 | |||||
| ROUX, Pierre | Director | 19 Route De Brechaps Ruffin 28210 Chaudon France | French | 54416170001 |
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