| Company Name | Micromagic (U.K.) Limited |
|---|---|
| Director | Paul Bath |
| Company Status | Dissolved |
| Company Number | 02589986 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1991(33 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Secretary Name | Miss Deborah Kaye Hardy |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 08 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brook Lane Thornton Dale Pickering North Yorkshire YO18 7RZ |
| Director Name | Mr Paul Bath |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Co Op Building Swinton N Yorks YO17 0SL |
| Director Name | Mr Bernard Lunn |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Co-Op Building Main Street Swinton Malton N Yorks YO17 0SL |
| Secretary Name | Jacqueline Paula Bath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 May 1994) |
| Role | Secretary |
| Correspondence Address | Glenmore Main Street Amotherby Malton North Yorkshire YO17 0TQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 1998 | Dissolved (1 page) |
|---|---|
| 12 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 1995 | Resolutions
|
| 29 June 1995 | Registered office changed on 29/06/95 from: no 1 russell chambers the piaza convent garden london WC2E 8AA (1 page) |
| 15 March 1995 | Return made up to 08/03/95; full list of members
|