| Company Name | Microflect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590052 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1991(33 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Richard Hugh Clifford Leyshon |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(2 weeks after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 143 Chepstow Road Newport Gwent NP9 8GE Wales |
| Secretary Name | Richard Hugh Clifford Leyshon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(2 weeks after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 143 Chepstow Road Newport Gwent NP9 8GE Wales |
| Director Name | Michael Ellis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Technician |
| Correspondence Address | 143 Chepstow Road Newport Gwent NP9 8GE Wales |
| Director Name | Mr Colin Arend Jongman |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Solicitor |
| Correspondence Address | Hall Farm Hall Drive North Cornelly Bridgend Mid Glamorgan CF33 4HR Wales |
| Director Name | Mr Martin Paul Haven |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(3 years after company formation) |
| Appointment Duration | 30 years |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wilmar Bournville Road Blaina Blaenau Gwent Np3 |
| Director Name | Mr Derek Newman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 August 1995) |
| Role | General Manager |
| Correspondence Address | 4 Jellicoe Gons Roath Pack Cardiff S Wales CF2 5QW Wales |
| Director Name | William Richard Butterworth |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | 1 Stone King Court Marlborough Wiltshire SN8 4PQ |
| Director Name | Mr Alan Pietro Partner |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 October 1993) |
| Role | Property Consultant |
| Correspondence Address | 5 Millington Drive Trowbridge Wiltshire BA14 9EU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Diamond & Uzzaman 25 Longford Street London NW1 3NY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 July 1997 | Dissolved (1 page) |
|---|---|
| 30 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: diamonds 25 longford street london NW1 3NY (1 page) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1996 | Registered office changed on 17/01/96 from: unit 2 roseheyworth business park abertillery gwent NP3 1SP (1 page) |
| 29 August 1995 | Director resigned (2 pages) |
| 23 March 1995 | Return made up to 08/03/95; full list of members
|
| 23 March 1995 | Resolutions
|