Micro Consultants Group

Company Name	Micro Consultants Group
Company Status	Dissolved
Company Number	01069119
Category	Private Unlimited Company
Incorporation Date	1 September 1972(51 years, 8 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month 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	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	07 December 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	07 December 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	07 December 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(21 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	30 December 1993(21 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(22 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(29 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(31 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(31 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,202,107

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Application for striking-off (1 page)
7 April 2005	Return made up to 31/12/04; full list of members (3 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Re-registration of Memorandum and Articles (15 pages)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New secretary appointed;new director appointed (1 page)
19 August 2004	Auditor's resignation (2 pages)
24 June 2004	Director resigned (1 page)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New director appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	Director resigned (1 page)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
15 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
7 November 1996	Director's particulars changed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st. George street hanover square london WR1 9DE (1 page)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Micro Consultants Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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