Company NameMicrowave Connectors (International) Limited
Company StatusDissolved
Company Number01459002
CategoryPrivate Limited Company
Incorporation Date5 November 1979(41 years, 11 months ago)
Dissolution Date5 April 2016 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Derek Harold Levon
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration24 years, 8 months (closed 05 April 2016)
RoleCompany Director
Correspondence AddressChyandour Heights
Chyandour Cliff
Penzance
Cornwall
TR18 3LH
Director NameMr Gordon Murray Pirie
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration24 years, 8 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Telegraph Lane
Four Marks
Alton
Hampshire
GU34 5AX
Secretary NameMr Derek Harold Levon
NationalityBritish
StatusClosed
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration24 years, 8 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address71 Wyndham Road
Silverton
Exeter
Devon
EX5 4JZ
Director NamePeter Edwards
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 June 1995)
RoleSales Manager
Correspondence Address8 Middleton Court
Manor Park
Newbury
Berkshire
RG14 2RP
Director NameMr Roger Neil Goble
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 August 1992)
RoleGeneral Manager
Correspondence Address19 Cornfield Road
Woodley
Reading
Berkshire
RG5 4QA

Location

Registered AddressSherlock House
7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,663
Cash£34,429
Current Liabilities£128,376

Accounts

Latest Accounts31 December 1994 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
16 February 1998Receiver ceasing to act (1 page)
16 February 1998Receiver's abstract of receipts and payments (3 pages)
16 February 1998Receiver ceasing to act (1 page)
16 February 1998Receiver's abstract of receipts and payments (3 pages)
15 October 1997Receiver's abstract of receipts and payments (3 pages)
15 October 1997Receiver's abstract of receipts and payments (3 pages)
15 October 1997Receiver's abstract of receipts and payments (3 pages)
15 October 1997Receiver's abstract of receipts and payments (3 pages)
13 September 1995Appointment of receiver/manager (2 pages)
13 September 1995Appointment of receiver/manager (2 pages)
13 September 1995Appointment of receiver/manager (2 pages)
13 September 1995Appointment of receiver/manager (2 pages)
16 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
16 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
15 August 1995Registered office changed on 15/08/95 from: rosebank parade reading road yateley camberley surrey. GU17 7RN. (1 page)
15 August 1995Registered office changed on 15/08/95 from: rosebank parade reading road yateley camberley surrey. GU17 7RN. (1 page)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
1 November 1994Accounts for a small company made up to 31 December 1993 (4 pages)
1 November 1994Accounts for a small company made up to 31 December 1993 (4 pages)
23 August 1994Return made up to 26/07/94; no change of members (4 pages)
23 August 1994Return made up to 26/07/94; no change of members (4 pages)
15 October 1993Particulars of mortgage/charge (3 pages)
15 October 1993Particulars of mortgage/charge (3 pages)
5 October 1993Accounts for a small company made up to 31 December 1992 (4 pages)
5 October 1993Accounts for a small company made up to 31 December 1992 (4 pages)
24 August 1993Return made up to 26/07/93; full list of members (5 pages)
24 August 1993Return made up to 26/07/93; full list of members (5 pages)
2 August 1993Director's particulars changed (2 pages)
2 August 1993Director's particulars changed (2 pages)
22 July 1993Auditor's resignation (1 page)
22 July 1993Auditor's resignation (1 page)
18 May 1993Director resigned (2 pages)
18 May 1993Director resigned (2 pages)
4 February 1993Particulars of mortgage/charge (3 pages)
4 February 1993Particulars of mortgage/charge (3 pages)
23 October 1992Full accounts made up to 31 December 1991 (11 pages)
23 October 1992Full accounts made up to 31 December 1991 (11 pages)
25 August 1992Return made up to 26/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1992Return made up to 26/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1992Auditor's resignation (1 page)
1 February 1992Auditor's resignation (1 page)
19 January 1992Registered office changed on 19/01/92 from: tsb house 39A peach street wokingham berkshire RG11 1XJ (1 page)
19 January 1992Registered office changed on 19/01/92 from: tsb house 39A peach street wokingham berkshire RG11 1XJ (1 page)
12 November 1991Full accounts made up to 31 December 1990 (10 pages)
12 November 1991Full accounts made up to 31 December 1990 (10 pages)
12 August 1991Return made up to 26/07/91; no change of members (6 pages)
12 August 1991Return made up to 26/07/91; no change of members (6 pages)
13 September 1990Full accounts made up to 31 December 1989 (4 pages)
13 September 1990Return made up to 26/07/90; full list of members (4 pages)
13 September 1990Full accounts made up to 31 December 1989 (4 pages)
13 September 1990Return made up to 26/07/90; full list of members (4 pages)
12 January 1990New director appointed (2 pages)
12 January 1990New director appointed (2 pages)
8 November 1989Full accounts made up to 31 December 1988 (10 pages)
8 November 1989Full accounts made up to 31 December 1988 (10 pages)
9 August 1989Return made up to 31/12/88; full list of members (4 pages)
9 August 1989Full accounts made up to 31 March 1988 (9 pages)
9 August 1989Return made up to 31/12/88; full list of members (4 pages)
9 August 1989Full accounts made up to 31 March 1988 (9 pages)
30 December 1988Particulars of mortgage/charge (3 pages)
30 December 1988Particulars of mortgage/charge (3 pages)
5 December 1988Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 December 1988Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 January 1988Return made up to 15/04/87; full list of members (4 pages)
7 January 1988Return made up to 15/04/87; full list of members (4 pages)
18 November 1987Full accounts made up to 31 March 1987 (9 pages)
18 November 1987New director appointed (2 pages)
18 November 1987Full accounts made up to 31 March 1987 (9 pages)
18 November 1987New director appointed (2 pages)
15 May 1987Accounts made up to 31 December 1985 (18 pages)
15 May 1987Accounts made up to 31 December 1985 (18 pages)