| Company Name | Microporous Materials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00369311 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1941(82 years, 8 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Status | Closed |
| Appointed | 18 December 1992(51 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 November 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1992(51 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 November 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1992(51 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 November 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | John Kerr Marshall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(50 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 1992) |
| Role | Manager |
| Correspondence Address | The Shambles 53 High Street Braunston Daventry Northamptonshire NN11 4BQ |
| Director Name | William John Oliphant |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(50 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 December 1992) |
| Role | Manager |
| Correspondence Address | 1 Bromley Close Lower Heswall Wirral Merseyside L60 9LG |
| Director Name | Andrew Garfield McGowan Peat |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(50 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 December 1992) |
| Role | Manager |
| Correspondence Address | Fairlands Braughing Friars Ware Hertfordshire SG11 2NS |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(50 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
Location
| Registered Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 2004 | Location of register of members (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 watergate london EC4Y oae (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 15 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |