Micram Computer Maintenance Limited

Company Name	Micram Computer Maintenance Limited
Company Status	Dissolved
Company Number	02484496
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Micram Computers Maintenance Limited

Business Activity

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

Directors

Director Name	Mr Andrew Lawrence Fothergill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	25 years, 5 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Millers Walk Meopham Gravesend Kent DA13 0BB

Director Name	Mr Alexander James Stevenson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	22 years, 4 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Leggatts Way Watford Hertfordshire WD24 5NE

Secretary Name	Mr Alexander James Stevenson
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	22 years, 4 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Leggatts Way Watford Hertfordshire WD24 5NE

Contact

Website	micram.co.uk

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Alexander James Stevenson 50.00% Ordinary
500 at £1	Andrew Lawrence Fothergill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,909
Cash	£44,266
Current Liabilities	£89,730

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

7 November 1995	Delivered on: 14 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17 bourne industrial estate borough green kent. Fixed charge over the benefit of all covenants and rights affecting or concerning the property described above; the plant machinery and fixtures and fittings furniture equipment implements and utensils; the present or future goodwill of any business. See the mortgage charge document for full details. Outstanding
2 October 1992	Delivered on: 13 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 1995

Delivered on: 14 November 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 17 bourne industrial estate borough green kent. Fixed charge over the benefit of all covenants and rights affecting or concerning the property described above; the plant machinery and fixtures and fittings furniture equipment implements and utensils; the present or future goodwill of any business. See the mortgage charge document for full details.
Outstanding

2 October 1992

Delivered on: 13 October 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
12 September 2014	Termination of appointment of Alexander James Stevenson as a secretary on 4 August 2014 (1 page)
12 September 2014	Termination of appointment of Alexander James Stevenson as a director on 4 August 2014 (1 page)
12 September 2014	Termination of appointment of Alexander James Stevenson as a director on 4 August 2014 (1 page)
12 September 2014	Termination of appointment of Alexander James Stevenson as a secretary on 4 August 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
31 March 2004	Return made up to 23/03/04; full list of members (5 pages)
11 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2003	Return made up to 23/03/03; full list of members (5 pages)
1 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members (5 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 April 2001	Return made up to 23/03/01; full list of members (5 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
14 April 2000	Return made up to 23/03/00; full list of members (5 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 May 1999	Return made up to 23/03/99; full list of members (5 pages)
22 April 1999	Full accounts made up to 30 June 1996 (16 pages)
13 April 1999	Full accounts made up to 30 June 1998 (12 pages)
13 April 1999	Full accounts made up to 30 June 1997 (13 pages)
25 June 1998	Company name changed micram computers maintenance lim ited\certificate issued on 26/06/98 (2 pages)
23 June 1998	Return made up to 23/03/98; full list of members (5 pages)
25 March 1997	Return made up to 23/03/97; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (15 pages)
24 March 1996	Return made up to 23/03/96; full list of members (6 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 23/03/95; full list of members (8 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)