Micro Application Packages Limited

Company Name	Micro Application Packages Limited
Company Status	Dissolved
Company Number	01677956
Category	Private Limited Company
Incorporation Date	12 November 1982(41 years, 5 months ago)
Dissolution Date	23 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter John Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2011(28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 January 2016)
Role	Vp, Aec Emea Sales
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Ms Catherine Mary Michele Newman
Status	Closed
Appointed	06 March 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2016)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Kevin Wayne Barcock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield 59 Blackburn Road Egerton Bolton Lancashire BL7 9ES

Director Name	Peter Barcock
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 14 October 2011)
Role	Director/Computer Engineer
Correspondence Address	2 Metropoliton Business Park Preston New Road Blackpool Lancashire FY3 9LT

Director Name	Mr Gary Walkey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1992)
Role	Company Director
Correspondence Address	1 Elm Street Poulton Lancs FY6 7SP

Secretary Name	Peter Barcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1994)
Role	Company Director
Correspondence Address	3 The Hamptons Hardhorn Road Poulton Lancashire FY6 8NH

Secretary Name	Sarah Guttridge
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	2 Metropoliton Business Park Preston New Road Blackpool Lancashire FY3 9LT

Director Name	Mr Mark Abrahams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2011(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Director Name	Mr William James Pflugh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2011(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Emea Tax Director
Country of Residence	Switzerland
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Director Name	Mrs Pamela Jean Strayer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2011(28 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 June 2012)
Role	Vice President & Controller
Country of Residence	United States
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Secretary Name	Mr James O'Donnell
Status	Resigned
Appointed	14 October 2011(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2013)
Role	Company Director
Correspondence Address	One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ

Contact

Website	www.map-software.com/
Telephone	07 160700153
Telephone region	Mobile

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

80 at £1	Autodesk Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Return of final meeting in a members' voluntary winding up (4 pages)
16 June 2015	Liquidators statement of receipts and payments to 21 April 2015 (4 pages)
16 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (4 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 May 2014	Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 12 May 2014 (2 pages)
9 May 2014	Appointment of a voluntary liquidator (1 page)
9 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2014	Declaration of solvency (3 pages)
25 October 2013	Accounts for a small company made up to 30 April 2013 (12 pages)
17 October 2013	Termination of appointment of William Pflugh as a director (1 page)
17 October 2013	Termination of appointment of Mark Abrahams as a director (1 page)
17 October 2013	Termination of appointment of Mark Abrahams as a director (1 page)
17 October 2013	Termination of appointment of Mark Abrahams as a director (1 page)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 80 (3 pages)
17 October 2013	Termination of appointment of William Pflugh as a director (1 page)
15 March 2013	Appointment of Ms Catherine Mary Michele Newman as a secretary (1 page)
15 March 2013	Termination of appointment of James O'donnell as a secretary (1 page)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
27 June 2012	Termination of appointment of Pamela Strayer as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Registered office address changed from C/O Autodesk Limited 1 Meadow Gate Avenue Farnborough Hampshire GU14 6FG United Kingdom on 19 January 2012 (1 page)
30 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
2 December 2011	Appointment of Mr James O'donnell as a secretary (1 page)
27 October 2011	Registered office address changed from 2 Metropoliton Business Park Preston New Road Blackpool Lancashire FY3 9LT on 27 October 2011 (1 page)
27 October 2011	Appointment of Mr Peter John Baxter as a director (2 pages)
27 October 2011	Appointment of Mr Mark Abrahams as a director (2 pages)
27 October 2011	Appointment of Mrs Pamela Jean Strayer as a director (2 pages)
27 October 2011	Termination of appointment of Sarah Guttridge as a secretary (1 page)
27 October 2011	Appointment of Mr William James Pflugh as a director (2 pages)
27 October 2011	Termination of appointment of Peter Barcock as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Sarah Guttridge on 30 December 2009 (1 page)
18 January 2010	Director's details changed for Peter Barcock on 30 December 2009 (2 pages)
17 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
17 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 June 2007	Director resigned (1 page)
17 April 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 April 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
13 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
24 April 1992	Accounts for a small company made up to 30 April 1991 (6 pages)
18 June 1991	Full accounts made up to 30 April 1990 (13 pages)
27 March 1990	Full accounts made up to 30 April 1989 (11 pages)
12 November 1982	Incorporation (15 pages)

Micro Application Packages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London