Company NameMicromechanisms Limited
Company StatusDissolved
Company Number00946826
CategoryPrivate Limited Company
Incorporation Date28 January 1969(53 years, 4 months ago)
Dissolution Date26 June 2012 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald John Frederick Howard
Date of BirthSeptember 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1990(21 years, 11 months after company formation)
Appointment Duration21 years, 6 months (closed 26 June 2012)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address5 Ordnance Mews
St John's Wood
London
NW8 6PF
Director NameMiss Karen Margaret Emily Poole
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(21 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 October 1996)
RoleSecretary
Correspondence Address182 Edmund Road
Hastings
East Sussex
TN35 5LQ
Secretary NameMiss Karen Margaret Emily Poole
NationalityBritish
StatusResigned
Appointed27 December 1990(21 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 October 1996)
RoleCompany Director
Correspondence Address182 Edmund Road
Hastings
East Sussex
TN35 5LQ
Director NamePatricia Irving Watchorn
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(27 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1998)
RolePersonal Assistant
Correspondence Address97 Dorset Road
Bexhill On Sea
East Sussex
TN40 2HS
Secretary NamePatricia Irving Watchorn
NationalityBritish
StatusResigned
Appointed14 October 1996(27 years, 8 months after company formation)
Appointment Duration9 years (resigned 01 November 2005)
RolePersonal Assistant
Correspondence AddressHigh Point 51 South Cliff
Bexhill On Sea
East Sussex
TN39 3ED
Secretary NameGeorgina Joan Kynaston
NationalityBritish
StatusResigned
Appointed01 November 2005(36 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 October 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Fotherby Court
Maidenhead
Berkshire
SL6 1SX

Location

Registered Address5 Ordnance Mews
London
NW8 6PF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
5 January 2011Total exemption full accounts made up to 31 March 2010 (4 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (4 pages)
13 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
(3 pages)
13 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
(3 pages)
13 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
(3 pages)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 January 2009Accounts made up to 31 March 2008 (4 pages)
5 December 2008Return made up to 04/12/08; full list of members (3 pages)
5 December 2008Return made up to 04/12/08; full list of members (3 pages)
4 December 2008Appointment terminated secretary georgina kynaston (1 page)
4 December 2008Appointment Terminated Secretary georgina kynaston (1 page)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 January 2008Accounts made up to 31 March 2007 (4 pages)
22 January 2008Return made up to 27/12/07; full list of members (2 pages)
22 January 2008Return made up to 27/12/07; full list of members (2 pages)
24 January 2007Return made up to 27/12/06; full list of members (6 pages)
24 January 2007Return made up to 27/12/06; full list of members (6 pages)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 December 2006Accounts made up to 31 March 2006 (4 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006Accounts made up to 31 March 2005 (4 pages)
27 January 2006Return made up to 27/12/05; full list of members (6 pages)
27 January 2006Return made up to 27/12/05; full list of members (6 pages)
20 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
20 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
9 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 February 2005Accounts made up to 31 March 2004 (5 pages)
22 December 2004Return made up to 27/12/04; full list of members (6 pages)
22 December 2004Return made up to 27/12/04; full list of members (6 pages)
16 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 February 2004Accounts made up to 31 March 2003 (4 pages)
24 January 2004Return made up to 27/12/03; full list of members (6 pages)
24 January 2004Return made up to 27/12/03; full list of members (6 pages)
17 January 2003Return made up to 27/12/02; full list of members (6 pages)
17 January 2003Return made up to 27/12/02; full list of members (6 pages)
16 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 January 2003Accounts made up to 31 March 2002 (4 pages)
30 January 2002Return made up to 27/12/01; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002Return made up to 27/12/01; full list of members (6 pages)
30 January 2002Accounts made up to 31 March 2001 (4 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 January 2001Accounts made up to 31 March 2000 (4 pages)
2 January 2001Return made up to 27/12/00; full list of members (6 pages)
2 January 2001Return made up to 27/12/00; full list of members (6 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000Accounts made up to 31 March 1999 (4 pages)
26 January 2000Return made up to 27/12/99; full list of members (6 pages)
26 January 2000Return made up to 27/12/99; full list of members (6 pages)
22 December 1999Registered office changed on 22/12/99 from: 7 eights marina cambridge cambridgeshire CB4 1AZ (1 page)
22 December 1999Registered office changed on 22/12/99 from: 7 eights marina cambridge cambridgeshire CB4 1AZ (1 page)
21 May 1999Registered office changed on 21/05/99 from: springwood house ickwell green nr biggleswade bedfordshire SG18 9EE (1 page)
21 May 1999Registered office changed on 21/05/99 from: springwood house ickwell green nr biggleswade bedfordshire SG18 9EE (1 page)
6 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 January 1999Return made up to 27/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 January 1999Accounts made up to 31 March 1998 (4 pages)
6 January 1999Return made up to 27/12/98; no change of members (4 pages)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 January 1998Return made up to 27/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 1998Accounts made up to 31 March 1997 (4 pages)
22 January 1998Return made up to 27/12/97; full list of members (6 pages)
25 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 January 1997Return made up to 27/12/96; full list of members (7 pages)
25 January 1997New secretary appointed;new director appointed (2 pages)
25 January 1997Secretary resigned;director resigned (1 page)
25 January 1997Accounts made up to 31 March 1996 (4 pages)
25 January 1997Return made up to 27/12/96; full list of members (7 pages)
25 January 1997New secretary appointed;new director appointed (2 pages)
25 January 1997Secretary resigned;director resigned (1 page)
17 January 1996Return made up to 27/12/95; full list of members (6 pages)
17 January 1996Return made up to 27/12/95; full list of members (6 pages)
22 December 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 December 1995Accounts made up to 31 March 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)