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MICROMAC PRINTERS LIMITED

MICROMAC PRINTERS LIMITED

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

    • Overview

    Company NameMICROMAC PRINTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04583786
    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 MICROMAC PRINTERS LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is MICROMAC PRINTERS LIMITED located?

    Registered Office Address
    c/o EDEN ACCOUNTING LTD
    Suite L3
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROMAC PRINTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MICROMAC PRINTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Michael Onyett on Oct 01, 2011

    		2 pagesCH01

    Register inspection address has been changed from Lynton 5 Norwood Avenue March Cambridgeshire PE15 8LJ

    		1 pagesAD02

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Lynton, 5 Norwood Avenue March Cambs PE15 8LJ* on Nov 18, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Director's details changed for Michael Onyett on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for William Robert Mcclelland on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of MICROMAC PRINTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, William Robert
    2 Manor Close
    Ramsey Mereside
    PE26 2UN Huntingdon
    Cambridgeshire
    		Secretary
    2 Manor Close
    Ramsey Mereside
    PE26 2UN Huntingdon
    Cambridgeshire
    		BritishPrinter91220570001
    MCCLELLAND, William Robert
    2 Manor Close
    Ramsey Mereside
    PE26 2UN Huntingdon
    Cambridgeshire
    		Director
    2 Manor Close
    Ramsey Mereside
    PE26 2UN Huntingdon
    Cambridgeshire
    		United KingdomBritishPrinter91220570001
    ONYETT, Michael
    c/o Eden Accounting Ltd
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    United Kingdom
    		Director
    c/o Eden Accounting Ltd
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    United Kingdom
    		United KingdomBritishPrinter91220740003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CULLEN, Richard
    37 Hollow Lane
    Ramsey
    PE26 1DQ Huntingdon
    Cambridgeshire
    		Director
    37 Hollow Lane
    Ramsey
    PE26 1DQ Huntingdon
    Cambridgeshire
    		BritishPrinter91220650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROMAC PRINTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Mccelland
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		Nov 07, 2016
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Onyett
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		Nov 07, 2016
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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