Company NameThe Micro Solutions Group
Company StatusDissolved
Company Number01495639
CategoryPrivate Unlimited Company
Incorporation Date7 May 1980(43 years, 11 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMaxwell Roderick Brighton
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1996(16 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 02 July 2002)
RoleChartered Accountant
Correspondence Address5 Thames Reach
Hampton
Middlesex
TW12 2EW
Secretary NameMaxwell Roderick Brighton
NationalityBritish
StatusClosed
Appointed24 July 1998(18 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address5 Thames Reach
Hampton
Middlesex
TW12 2EW
Director NameMrs Fiona Elizabeth Bury
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 1995)
RoleCompany Director
Correspondence AddressLong Meadow 9 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Director NameMr Mark Peter Hugh Bury
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEversfield Manor
Bratton Clovelly
Oakhampton Devon
EX20 4JF
Secretary NameMr Charles Michael Brooks
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grey House
High Street Odiham
Hook
Hampshire
RG29 1LG
Director NameJane Melanie Wightman
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 March 1997)
RoleCommercial Director
Correspondence AddressCornfields 18 Oakland Close
Freeland
Witney
Oxfordshire
OX8 8AX
Director NameGeoffrey Frederick Sanderson
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(16 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 January 1998)
RoleManaging Director
Correspondence AddressSapperton
Blue House Lane
Limpsfield
Nr Oxted
Director NameKenneth Samuel Thomson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(16 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address103 College Hill Road
Harrow Weald
Middlesex
HA3 7BT
Secretary NameRonald John Gladman
NationalityBritish
StatusResigned
Appointed21 October 1996(16 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address16 Taylor Avenue
Kew
Richmond
Surrey
TW9 4ED
Director NameMr Claude Green
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(17 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 December 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NamePierre Louis Maurice Marucchi
Date of BirthNovember 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1998(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 July 2001)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Cour Jasmin
Paris
75016
Foreign
Director NameMr Michael Patrick McSweeney
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(18 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Brattlewood
Sevenoaks
Kent
TN13 1QU

Location

Registered AddressThe Bread Factory
1 Broughton Street
London
SW8 3QJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
23 January 2002Application for striking-off (1 page)
30 November 2001Declaration of assent for reregistration to UNLTD (1 page)
30 November 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
30 November 2001Re-registration of Memorandum and Articles (8 pages)
30 November 2001Application for reregistration from LTD to UNLTD (2 pages)
30 November 2001Members' assent for rereg from LTD to UNLTD (1 page)
30 November 2001Certificate of re-registration from Limited to Unlimited (2 pages)
23 November 2001Director resigned (1 page)
6 July 2001Return made up to 01/07/01; full list of members (6 pages)
3 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2000Director resigned (1 page)
16 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 July 2000Full accounts made up to 31 December 1999 (10 pages)
4 December 1999Registered office changed on 04/12/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page)
1 October 1999Full accounts made up to 31 December 1998 (8 pages)
7 July 1999Return made up to 01/07/99; change of members (6 pages)
2 February 1999New director appointed (2 pages)
31 January 1999Director resigned (1 page)
31 January 1999Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ (1 page)
31 January 1999Director resigned (1 page)
31 January 1999New director appointed (2 pages)
16 November 1998Full accounts made up to 31 December 1997 (11 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998Secretary resigned (1 page)
31 January 1998Director resigned (1 page)
31 January 1998New director appointed (2 pages)
12 August 1997Director's particulars changed (1 page)
12 August 1997Director's particulars changed (1 page)
12 August 1997Director's particulars changed (1 page)
12 August 1997Return made up to 01/07/97; full list of members (9 pages)
1 August 1997Full accounts made up to 31 December 1996 (10 pages)
25 June 1997Director resigned (1 page)
2 May 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
2 May 1997Certificate of re-registration from Public Limited Company to Private (1 page)
2 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
1 May 1997Re-registration of Memorandum and Articles (18 pages)
1 May 1997Application for reregistration from PLC to private (1 page)
9 April 1997Director resigned (1 page)
4 February 1997Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997Return made up to 31/07/96; no change of members (4 pages)
6 November 1996Secretary resigned (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996New director appointed (3 pages)
6 November 1996Accounting reference date extended from 31/07 to 31/12 (1 page)
6 November 1996New director appointed (3 pages)
6 November 1996New director appointed (3 pages)
6 November 1996Auditor's resignation (1 page)
6 November 1996Registered office changed on 06/11/96 from: the old mill,queens reach, creek road hampton court,east molesey, surrey KT8 9DE (1 page)
24 September 1996Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996Full group accounts made up to 31 July 1995 (21 pages)
8 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
9 October 1995Return made up to 31/07/95; full list of members (8 pages)
14 July 1995Memorandum and Articles of Association (12 pages)
14 July 1995Director resigned;new director appointed (2 pages)
14 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)