Multiplex Techniques Limited

Company Name	Multiplex Techniques Limited
Company Status	Dissolved
Company Number	01072629
Category	Private Limited Company
Incorporation Date	19 September 1972(51 years, 7 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ian James Lyon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(26 years after company formation)
Appointment Duration	5 years, 7 months (closed 25 May 2004)
Role	Managing Director
Correspondence Address	24 Bredhurst Road Gillingham Kent ME8 0PE

Director Name	Pamela Mary Miles
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(26 years after company formation)
Appointment Duration	5 years, 7 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	95 Ridgeway West Sidcup Kent DA15 8SF

Secretary Name	Pamela Mary Miles
Nationality	British
Status	Closed
Appointed	09 November 1998(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	95 Ridgeway West Sidcup Kent DA15 8SF

Director Name	Raymond Charles Bowler
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	33 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Brian Richards
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Danehill Farm Otford Lane Halstead Sevenoaks Kent TN14 7EQ

Director Name	Mrs Barbara Anne Watkiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(19 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Grove House Holme Court Biggleswade Bedfordshire SG18 9SS

Director Name	Mr Christopher Robin Watkiss
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(19 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 November 1998)
Role	Technical Illustrator
Country of Residence	England
Correspondence Address	Holme Grove House Biggleswade Beds SG18 9SS

Secretary Name	Mrs Barbara Anne Watkiss
Nationality	British
Status	Resigned
Appointed	04 November 1991(19 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Grove House Holme Court Biggleswade Bedfordshire SG18 9SS

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,387,102
Gross Profit	£1,003,828
Net Worth	£717,776
Cash	£27,350
Current Liabilities	£837,785

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
22 December 2003	Application for striking-off (1 page)
10 November 2003	Receiver's abstract of receipts and payments (2 pages)
10 November 2003	Receiver ceasing to act (1 page)
9 June 2003	Receiver's abstract of receipts and payments (3 pages)
19 June 2002	Receiver's abstract of receipts and payments (3 pages)
21 January 2002	Receiver ceasing to act (2 pages)
20 August 2001	Form 3.2 saf (44 pages)
20 August 2001	Administrative Receiver's report (9 pages)
16 May 2001	Registered office changed on 16/05/01 from: millbrook road st mary cray kent BR5 3TX (1 page)
10 May 2001	Appointment of receiver/manager (1 page)
15 November 2000	Full accounts made up to 29 February 2000 (16 pages)
10 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Return made up to 04/11/99; full list of members (8 pages)
24 September 1999	Full accounts made up to 28 February 1999 (15 pages)
6 January 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 04/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/98 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1998	Full accounts made up to 28 February 1998 (20 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: holme court biggleswade beds SG18 9SS (1 page)
20 November 1998	Particulars of mortgage/charge (6 pages)
12 November 1998	Declaration of assistance for shares acquisition (7 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
11 December 1997	Full accounts made up to 28 February 1997 (21 pages)
9 December 1997	Return made up to 04/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (7 pages)
3 December 1996	Accounts for a medium company made up to 29 February 1996 (20 pages)
19 November 1996	Return made up to 04/11/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 May 1995	Ad 16/03/95--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
12 April 1995	Director resigned (2 pages)

Multiplex Techniques Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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