| Company Name | Michael & Company (Manufacturing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00390625 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1944(79 years, 6 months ago) |
| Dissolution Date | 8 September 2010 (13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Raymond Blechner |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cedars Close Hendon London NW4 1TR |
| Secretary Name | Olivia Simone Blechner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1999(54 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Cedars Close Hendon London NW4 1TR |
| Director Name | Lucinda Nadia Blechner |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(55 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 08 September 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cedars Close Hendon London NW4 1TR |
| Director Name | Olivia Simone Blechner |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(55 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Cedars Close Hendon London NW4 1TR |
| Director Name | Mrs Elaine Rossalyn Blechner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(63 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cedars Close London NW4 1TR |
| Director Name | Mrs Elaine Rossalyn Blechner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cedars Close London NW4 1TR |
| Secretary Name | Mrs Elaine Rossalyn Blechner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cedars Close London NW4 1TR |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,921 |
| Current Liabilities | £7,316 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 June 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Declaration of solvency (3 pages) |
| 22 July 2009 | Declaration of solvency (3 pages) |
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 21 cedars close hendon london NW4 1TR (1 page) |
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 21 cedars close hendon london NW4 1TR (1 page) |
| 2 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 November 2008 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 13 November 2008 | Director appointed mrs elaine rossalyn blechner (1 page) |
| 13 November 2008 | Director appointed mrs elaine rossalyn blechner (1 page) |
| 13 November 2008 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members (3 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 13/11/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 13/11/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 March 1999 | Secretary resigned;director resigned (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | Return made up to 13/11/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 13/11/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 November 1997 | Return made up to 13/11/97; full list of members
|
| 25 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 January 1997 | Return made up to 13/11/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 13/11/96; full list of members
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |