Microfield Limited

Company Name	Microfield Limited
Company Status	Dissolved
Company Number	01641192
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Bernard Adrian Kelleher
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 January 2013)
Role	Electronics Design Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Ashmill Street London NW1 6RA

Secretary Name	Ms Lynda Joan Payton
Nationality	British
Status	Closed
Appointed	25 November 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Cottage Bridge Road Stoke Bruerne Northampton NN12 7SE

Director Name	Ms Lynda Joan Payton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 January 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Corner Cottage Bridge Road Stoke Bruerne Northampton NN12 7SE

Director Name	Miss Lynda Payton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2001)
Role	Inside Design Limited
Correspondence Address	78 Ashmill Street London NW1 6RA

Location

Registered Address	Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

99 at £1	Thomas Kelleher 99.00% Ordinary
1 at £1	Miss Lynda Payton 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,256
Cash	£1,690
Current Liabilities	£3,006

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
5 October 2012	Application to strike the company off the register (3 pages)
5 October 2012	Application to strike the company off the register (3 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Thomas Bernard Adrian Kelleher on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Lynda Payton on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Thomas Bernard Adrian Kelleher on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Lynda Payton on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Thomas Bernard Adrian Kelleher on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Lynda Payton on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 January 2008	Return made up to 01/01/08; full list of members (2 pages)
10 January 2008	Return made up to 01/01/08; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 January 2007	Return made up to 01/01/07; full list of members (7 pages)
26 January 2007	Return made up to 01/01/07; full list of members (7 pages)
25 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
25 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
29 December 2005	Return made up to 01/01/06; full list of members (7 pages)
29 December 2005	Return made up to 01/01/06; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
18 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
23 December 2004	Return made up to 01/01/05; full list of members (7 pages)
23 December 2004	Return made up to 01/01/05; full list of members (7 pages)
18 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
18 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
21 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2004	Return made up to 01/01/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
13 January 2003	Return made up to 01/01/03; full list of members (6 pages)
13 January 2003	Return made up to 01/01/03; full list of members (6 pages)
12 September 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
12 September 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
14 February 2002	Return made up to 01/01/02; full list of members (6 pages)
14 February 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: 118 baker street london W1M 1LB (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 118 baker street london W1M 1LB (1 page)
10 October 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
16 January 2001	Return made up to 01/01/01; full list of members (6 pages)
16 January 2001	Return made up to 01/01/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 May 2000 (10 pages)
3 November 2000	Full accounts made up to 31 May 2000 (10 pages)
21 January 2000	Return made up to 01/01/00; full list of members (6 pages)
21 January 2000	Return made up to 01/01/00; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 May 1999 (11 pages)
8 October 1999	Full accounts made up to 31 May 1999 (11 pages)
31 January 1999	Return made up to 01/01/99; full list of members (5 pages)
31 January 1999	Return made up to 01/01/99; full list of members (5 pages)
1 December 1998	Full accounts made up to 31 May 1998 (10 pages)
1 December 1998	Full accounts made up to 31 May 1998 (10 pages)
19 January 1998	Return made up to 01/01/98; full list of members (6 pages)
19 January 1998	Return made up to 01/01/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 31 May 1997 (7 pages)
11 January 1998	Full accounts made up to 31 May 1997 (7 pages)
13 March 1997	Return made up to 01/01/97; full list of members (5 pages)
13 March 1997	Return made up to 01/01/97; full list of members (5 pages)
19 September 1996	Full accounts made up to 31 May 1996 (7 pages)
19 September 1996	Full accounts made up to 31 May 1996 (7 pages)
9 February 1996	Return made up to 01/01/96; full list of members (6 pages)
9 February 1996	Return made up to 01/01/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 May 1995 (7 pages)
5 October 1995	Full accounts made up to 31 May 1995 (7 pages)

Microfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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