CML MICROCIRCUITS LIMITED

CML MICROCIRCUITS LIMITED

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

    Company NameCML MICROCIRCUITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323158
    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 CML MICROCIRCUITS LIMITED?

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

    Where is CML MICROCIRCUITS LIMITED located?

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

    What are the latest accounts for CML MICROCIRCUITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CML 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

    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

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

    2 pagesAP03

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

    1 pagesTM02

    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

    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 1
    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 1
    SH01

    Termination of appointment of Nigel Graham Clark as a secretary on Jan 19, 2015

    2 pagesTM02

    Termination of appointment of Nigel Graham Clark as a director on Jan 19, 2015

    2 pagesTM01

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

    3 pagesAP03

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

    3 pagesAP01

    Who are the officers of CML 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
    265843120001
    GURRY, Christopher Arthur
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    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
    METCALFE, Hervor
    Woodheys Inworth Road
    Feerine
    CO6 9SE Colchester
    Essex
    Secretary
    Woodheys Inworth Road
    Feerine
    CO6 9SE Colchester
    Essex
    British29097730001
    PRITCHARD, Neil Bartley
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Secretary
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    British194675540001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CLARK, Nigel Graham
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    EnglandBritish15001900004
    PRITCHARD, Neil Bartley
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    Director
    Hatfield Road
    Langford
    CM9 6WG Maldon
    Oval Park
    Essex
    United Kingdom
    EnglandBritish270231710001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CML 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