MICROPUMP LIMITED
Overview
| Company Name | MICROPUMP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03036074 |
| 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 MICROPUMP LIMITED?
- (2912) /
Where is MICROPUMP LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROPUMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGELCORP LIMITED | Mar 21, 1995 | Mar 21, 1995 |
What are the latest accounts for MICROPUMP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MICROPUMP 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 | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Craig Troupe Boyd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew John Stillings on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rene Peter Epli on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of MICROPUMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| BOYD, Craig Troupe | Director | c/o C/O Idex Corporation W. Field Court 2nd Floor 60045 Lake Forest 1925 Il Usa | Usa | American | 124176090001 | |||||||||
| EPLI, Rene Peter | Director | c/o C/O Idex Corporation W. Field Court 2nd Floor 60045 Lake Forest 1925 Il Usa | United States | Swiss | 111203890002 | |||||||||
| STILLINGS, Matthew John | Director | c/o Idex Corporation W. Field Court 2nd Floor 60045 Lake Forest 1925 Il Usa | Usa | American | 136527950001 | |||||||||
| BATCHELOR, Brian John | Secretary | The Gables High St Swineshead MK44 2AA Bedford | British | 54948700001 | ||||||||||
| SAYATOVIC, Wayne Peter | Secretary | 91 Mallard Lane Lake Forest Illinois 60045 U S A | American | 43838230001 | ||||||||||
| ZWICKER, Jimmie David | Secretary | Anchor Cottage Duloe PE19 4HP St Neots Cambridgeshire | American | 54813550002 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| BATCHELOR, Brian John | Director | The Gables High St Swineshead MK44 2AA Bedford | British | 54948700001 | ||||||||||
| BOYCE, Donald | Director | 1251 North Sheridan Road Lake Forest Illinois Usa | American | 7634940001 | ||||||||||
| FLUHARTY, James Robert | Director | 1833 N W Lacamas Drive Camas 98683 Washington Clark American | American | 48397090002 | ||||||||||
| HANSEN, Frank Jared | Director | 1329 Oak Park Boulevard FOREIGN Cedar Falls Iowa 50613 Usa | American | 56003370001 | ||||||||||
| HOHMAN, Jeffrey Leonard | Director | 5006nw 140th St Vancouver Washington 98685 U S A | American | 54462120001 | ||||||||||
| NOTARO, Frank James | Director | 1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A | Usa | United States Citizen | 68327540001 | |||||||||
| ROSS, Wayne | Director | 16300 Nw 31st Street Vancouver Washington Usa | American | 44434020001 | ||||||||||
| SAYATOVIC, Wayne Peter | Director | 91 Mallard Lane Lake Forest Illinois 60045 U S A | American | 43838230001 | ||||||||||
| SPENCER, Jeffrey Lynn | Director | 10365 Sw Cormorant Drive Beaverton Oregon 97007 U S A | American | 76011830001 | ||||||||||
| TURFE, Alexander Alan | Director | 45697 Southwick Drive Canton Michigan 48188 Usa | American | 124492330001 | ||||||||||
| VEYS, Kimberly M | Director | 1216 Se 179 Avenue Vancouver 98683 FOREIGN Washington Usa | Us Citizen | 54462170002 | ||||||||||
| WINDMULLER, David Todd | Director | 1615 Mulberry Drive Libertyville Illinois 60048 U S A | American | 68272600002 | ||||||||||
| ZWICKER, Jimmie David | Director | Anchor Cottage Duloe PE19 4HP St Neots Cambridgeshire | American | 54813550002 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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