Micro Circuit Engineering Limited

Company Name	Micro Circuit Engineering Limited
Company Status	Dissolved
Company Number	01047586
Category	Private Limited Company
Incorporation Date	27 March 1972(52 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(28 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(41 years, 8 months after company formation)
Appointment Duration	2 years (closed 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 80 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 December 2015)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(20 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Director Name	Edward Stuart Eccles
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Correspondence Address	17 Hanover Street Cheltenham Gloucestershire GL50 4HH Wales

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(20 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Ian Edward Donovan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawn Farm Church Lane Tibberton Droitwich Hereford & Worcester WR9 7NW

Director Name	Helen Mary McMenamin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(26 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 July 2004)
Role	General Manager
Correspondence Address	76a Silver Street Burwell Cambridgeshire CB5 0EF

Director Name	Ronald Charles Albrecht
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	205 Hidden Acres Lane Media Pennsylvania 19063 United States

Director Name	Mr Michael David Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(31 years after company formation)
Appointment Duration	4 years (resigned 04 May 2007)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Silver Leys Brockhampton Cheltenham Gloucestershire GL54 5TH Wales

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(35 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Ms Sarah Louise Cameron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(36 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2014)
Role	Secretary
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Contact

Website	www.micro-circuit.com

Location

Registered Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Smiths Group PLC 99.90% Ordinary
1 at £1	Smiths Nominees LTD 0.10% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 August 2015	Application to strike the company off the register (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,001 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,001 (6 pages)
16 October 2014	Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,001 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,001 (6 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Return made up to 04/12/08; full list of members (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DN (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
20 January 2009	Full accounts made up to 31 July 2008 (9 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
14 April 2008	Full accounts made up to 31 July 2007 (9 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
6 June 2007	New director appointed (8 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (3 pages)
4 June 2007	Full accounts made up to 5 August 2006 (6 pages)
4 June 2007	Full accounts made up to 5 August 2006 (6 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
18 May 2006	Full accounts made up to 31 July 2005 (6 pages)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (6 pages)
5 April 2005	Secretary's particulars changed (1 page)
10 February 2005	Return made up to 04/12/04; full list of members (5 pages)
25 November 2004	Director resigned (1 page)
18 May 2004	Ad 24/03/04--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Nc inc already adjusted 24/03/04 (2 pages)
17 May 2004	Full accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
28 May 2003	Full accounts made up to 31 July 2002 (5 pages)
28 April 2003	New director appointed (2 pages)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
6 June 2002	Full accounts made up to 31 July 2001 (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
11 September 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Full accounts made up to 31 July 2000 (6 pages)
5 October 2000	Director's particulars changed (1 page)
16 August 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (8 pages)
25 May 1999	Full accounts made up to 1 August 1998 (5 pages)
25 May 1999	Full accounts made up to 1 August 1998 (5 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
9 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
16 September 1998	Auditor's resignation (4 pages)
25 August 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (5 pages)
19 June 1997	Auditor's resignation (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
2 January 1996	Return made up to 04/12/95; full list of members (6 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Director's particulars changed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 August 1980	Memorandum and Articles of Association (11 pages)

Micro Circuit Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London