| Company Name | Micromechanisms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946826 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1969(55 years, 3 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 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 | Ronald John Frederick Howard |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(21 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 26 June 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Ordnance Mews St John's Wood London NW8 6PF |
| Director Name | Miss Karen Margaret Emily Poole |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 October 1996) |
| Role | Secretary |
| Correspondence Address | 182 Edmund Road Hastings East Sussex TN35 5LQ |
| Secretary Name | Miss Karen Margaret Emily Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 October 1996) |
| Role | Company Director |
| Correspondence Address | 182 Edmund Road Hastings East Sussex TN35 5LQ |
| Director Name | Patricia Irving Watchorn |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(27 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1998) |
| Role | Personal Assistant |
| Correspondence Address | 97 Dorset Road Bexhill On Sea East Sussex TN40 2HS |
| Secretary Name | Patricia Irving Watchorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(27 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2005) |
| Role | Personal Assistant |
| Correspondence Address | High Point 51 South Cliff Bexhill On Sea East Sussex TN39 3ED |
| Secretary Name | Georgina Joan Kynaston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 October 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 54 Fotherby Court Maidenhead Berkshire SL6 1SX |
Location
| Registered Address | 5 Ordnance Mews London NW8 6PF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 December 2008 | Appointment terminated secretary georgina kynaston (1 page) |
| 4 December 2008 | Appointment Terminated Secretary georgina kynaston (1 page) |
| 30 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 16 February 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 16 January 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 28 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 2 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 7 eights marina cambridge cambridgeshire CB4 1AZ (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 7 eights marina cambridge cambridgeshire CB4 1AZ (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: springwood house ickwell green nr biggleswade bedfordshire SG18 9EE (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: springwood house ickwell green nr biggleswade bedfordshire SG18 9EE (1 page) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 6 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 27/12/98; no change of members
|
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 22 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Return made up to 27/12/97; full list of members
|
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 25 January 1997 | Return made up to 27/12/96; full list of members (7 pages) |
| 25 January 1997 | Secretary resigned;director resigned (1 page) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Secretary resigned;director resigned (1 page) |
| 25 January 1997 | Return made up to 27/12/96; full list of members (7 pages) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 22 December 1995 | Accounts made up to 31 March 1995 (4 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |