| Company Name | Micromask Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01035979 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1971(52 years, 4 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Monica Tania Lavelle |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(20 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 30 December 2014) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Jokela Barham Avenue Elstree Hertfordshire WD6 3PW |
| Secretary Name | Monica Tania Lavelle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(20 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jokela Barham Avenue Elstree Hertfordshire WD6 3PW |
| Director Name | Dr Herbert Freudenheim Deceased |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 August 1992(20 years, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 13 July 2013) |
| Role | Inventor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hartsbourne Park 180 High Road Bushey Heath Bushey WD23 1SD |
Location
| Registered Address | C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Executors Of Herbert Freudenheim 50.00% Ordinary A |
|---|---|
| 5k at £1 | Monica Tania Lavella 49.99% Ordinary B |
| 1 at £1 | Executors Of Herbert Freudenheim 0.01% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,059 |
| Cash | £3,233 |
| Current Liabilities | £2,004 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 February 2014 | Termination of appointment of Herbert Freudenheim Deceased as a director on 13 July 2013 (1 page) |
| 11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Doctor Herbert Freudenheim on 13 July 2013 (2 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 August 2010 | Director's details changed for Monica Tania Lavelle on 22 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Director's details changed for Doctor Herbert Freudenheim on 22 August 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 9 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 2 upper station road, radlett, hertfordshire WD7 8BX (1 page) |
| 5 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 29 August 2001 | Return made up to 22/08/01; full list of members
|
| 10 May 2001 | Registered office changed on 10/05/01 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 10 May 2001 | Auditor's resignation (1 page) |
| 2 March 2001 | (5 pages) |
| 31 August 2000 | Return made up to 22/08/00; full list of members
|
| 5 March 2000 | (5 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: meares house, 194-196 finchley road, london, NW3 6BX (1 page) |
| 19 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 1 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
| 6 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 8 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 7 November 1996 | Director's particulars changed (1 page) |
| 30 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 September 1996 | Return made up to 22/08/96; no change of members (2 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 26 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 23 December 1971 | Incorporation (17 pages) |