MICROGARD MATERIALS LIMITED
Overview
| Company Name | MICROGARD MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06138337 |
| 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 MICROGARD MATERIALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MICROGARD MATERIALS LIMITED located?
| Registered Office Address | 9 Saltmarsh Court Priory Park East HU4 7DZ Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROGARD MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB DYNAMICS INTERNATIONAL LIMITED | Sep 09, 2008 | Sep 09, 2008 |
| WEB CHINA HOLDINGS LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for MICROGARD MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MICROGARD MATERIALS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MICROGARD MATERIALS 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 | ||||||||||
Termination of appointment of Graham Keith Stonehouse as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieran James Eblett as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francois Henri Le Jeune D'allegeershecque as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed web dynamics international LIMITED\certificate issued on 27/12/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Derek Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Woodbridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Squires as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynda Bond as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Kieran James Eblett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Keith Stonehouse as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MICROGARD MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE JEUNE D'ALLEGEERSHECQUE, Francois Henri | Director | Riverside Business Park, Block J Blvd International 55, 1070 Brussels Ansell Healthcare Europe Nv Belgium | Belgium | Belgian | 197276970001 | |||||
| BOND, Lynda Jane | Secretary | Saltmarsh Court Priory Park East HU4 7DZ Hull 9 East Yorkshire United Kingdom | British | 70439670002 | ||||||
| GODFREY, Sue | Secretary | 13 Berry Way WD3 7EU Rickmansworth Hertfordshire | British | 119257620001 | ||||||
| LEBOCEY, Karine Sylvie Jacqueline | Secretary | Flat D 48a Blackstock Road N4 2DW London | British | 113243110002 | ||||||
| EBLETT, Kieran James | Director | Saltmarsh Court Priory Park East HU4 7DZ Hull 9 East Yorkshire United Kingdom | England | British | 150668410001 | |||||
| GRAY, Derek Richard | Director | Saltmarsh Court Priory Park East HU4 7DZ Hull 9 East Yorkshire United Kingdom | England | British | 2045910003 | |||||
| GRAY, Derek Richard | Director | 17 Moor Lane WD3 1LE Rickmansworth Hertfordshire | United Kingdom | British | 2045910001 | |||||
| SEARLE, Nicholas Quintin | Director | 13 Lindop Road WA15 9DZ Hale Cheshire | United Kingdom | British | 48965730001 | |||||
| SQUIRES, Leslie James | Director | Saltmarsh Court Priory Park East HU4 7DZ Hull 9 East Yorkshire United Kingdom | Scotland | British | 54317250001 | |||||
| STONEHOUSE, Graham Keith | Director | Saltmarsh Court Priory Park East HU4 7DZ Hull 9 East Yorkshire United Kingdom | England | British | 6230870002 | |||||
| WOODBRIDGE, Timothy John | Director | Saltmarsh Court Priory Park East HU4 7DZ Hull 9 East Yorkshire United Kingdom | England | British | 19347220002 |
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