Mosaic Microsystems Limited

Company Name	Mosaic Microsystems Limited
Company Status	Dissolved
Company Number	02623251
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Martin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	12 August 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 28 September 2010)
Role	Treasurer
Correspondence Address	3 Technology Way Norwood 02062 Massachusetts United States

Director Name	Mr Jonathan Richard Strange
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Role	Engineer
Correspondence Address	7 Manor Road Reigate Surrey RH2 9LA

Secretary Name	Ms Kate Elizabeth Baldwin
Nationality	British
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Vivian Road Bow London E3 5RF

Director Name	Mr Svein Olav Davidsen
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 November 1991(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	General Manager
Correspondence Address	Bramble Copse Warren Drive Kingswood Tadworth Surrey KT20 6PX

Secretary Name	Mr Jonathan Richard Strange
Nationality	British
Status	Resigned
Appointed	25 November 1991(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Electronic Engineer
Correspondence Address	13 Alma Road Reigate Surrey RH2 0DB

Director Name	Mr Simon Atkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	4 years (resigned 01 July 1996)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	The Dene Wayside Walk Heathfield East Sussex TN21 0XW

Secretary Name	Kate Elizabeth Baldwin
Nationality	British
Status	Resigned
Appointed	02 February 1996(4 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	13 Alma Road Reigate Surrey RH2 0DB

Director Name	Russell Keith Johnsen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2002)
Role	Business Person
Correspondence Address	195 Ipswich Road Boxford Massachusetts 01921

Director Name	Joseph McDonough
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(5 years after company formation)
Appointment Duration	12 years, 12 months (resigned 24 June 2009)
Role	Chief Financial Officer
Correspondence Address	135 Follen Road Lexington Massachussetts 02173 Usa

Secretary Name	William Wise
Nationality	American
Status	Resigned
Appointed	01 July 1996(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	10 Popes Lane Hingham Massachusetts 02043

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (3 pages)
2 June 2010	Application to strike the company off the register (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Appointment Terminated Director joseph mcdonough (1 page)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Appointment terminated director joseph mcdonough (1 page)
8 May 2009	Accounts made up to 31 October 2008 (6 pages)
8 May 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
29 August 2008	Accounts made up to 31 October 2007 (6 pages)
26 August 2008	Return made up to 24/06/08; full list of members (6 pages)
26 August 2008	Appointment Terminated Secretary william wise (1 page)
26 August 2008	Director appointed william martin (2 pages)
26 August 2008	Appointment terminated secretary william wise (1 page)
26 August 2008	Return made up to 24/06/08; full list of members (6 pages)
26 August 2008	Director appointed william martin (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
11 August 2007	Return made up to 24/06/07; no change of members (7 pages)
11 August 2007	Return made up to 24/06/07; no change of members (7 pages)
23 April 2007	Accounts made up to 31 October 2006 (6 pages)
23 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
6 July 2006	Return made up to 24/06/06; full list of members (7 pages)
6 July 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/07/06 (7 pages)
22 December 2005	Accounts for a dormant company made up to 31 October 2005 (6 pages)
22 December 2005	Accounts made up to 31 October 2005 (6 pages)
8 September 2005	Return made up to 24/06/05; full list of members (7 pages)
8 September 2005	Return made up to 24/06/05; full list of members (7 pages)
26 January 2005	Accounts made up to 31 October 2004 (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
25 June 2004	Return made up to 24/06/04; full list of members (7 pages)
25 June 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: apex plaza forbury road reading berkshire RG1 1YE (1 page)
3 March 2004	Registered office changed on 03/03/04 from: apex plaza forbury road reading berkshire RG1 1YE (1 page)
11 February 2004	Accounts made up to 31 October 2003 (6 pages)
11 February 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
10 July 2003	Return made up to 24/06/03; full list of members (7 pages)
10 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 June 2003	Accounts made up to 31 October 2002 (6 pages)
9 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
17 July 2002	Return made up to 24/06/02; full list of members (6 pages)
17 July 2002	Return made up to 24/06/02; full list of members (6 pages)
16 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
16 June 2002	Accounts made up to 31 October 2001 (5 pages)
16 June 2002	Accounts for a dormant company made up to 31 October 2000 (5 pages)
16 June 2002	Accounts made up to 31 October 2000 (5 pages)
15 August 2001	Return made up to 24/06/01; full list of members (6 pages)
15 August 2001	Return made up to 24/06/01; full list of members (6 pages)
30 August 2000	Accounts made up to 31 October 1999 (6 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
4 December 1999	Full accounts made up to 31 October 1998 (8 pages)
4 December 1999	Full accounts made up to 31 October 1998 (8 pages)
8 September 1999	Return made up to 24/06/99; full list of members (6 pages)
8 September 1999	Return made up to 24/06/99; full list of members (6 pages)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Full accounts made up to 31 October 1997 (11 pages)
23 November 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
29 June 1998	Return made up to 24/06/98; full list of members (6 pages)
29 June 1998	Return made up to 24/06/98; full list of members (6 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Location of register of members (1 page)
29 December 1997	Return made up to 24/06/97; full list of members (6 pages)
29 December 1997	Return made up to 24/06/97; full list of members (6 pages)
26 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 1A the old yard rectory lane brasted westerham kent TN16 1JP (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 1A the old yard rectory lane brasted westerham kent TN16 1JP (1 page)
26 November 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
26 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
1 September 1997	Full accounts made up to 31 July 1996 (11 pages)
1 September 1997	Full accounts made up to 31 July 1996 (11 pages)
15 September 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1996	Return made up to 20/06/96; full list of members (6 pages)
18 August 1996	Particulars of contract relating to shares (3 pages)
18 August 1996	Particulars of contract relating to shares (3 pages)
18 August 1996	Ad 01/07/96--------- Â£ si 93@1 (2 pages)
18 August 1996	Ad 01/07/96--------- Â£ si 93@1 (2 pages)
9 August 1996	Ad 01/07/96--------- Â£ si 93@1=93 Â£ ic 950/1043 (3 pages)
9 August 1996	Ad 01/07/96--------- Â£ si 93@1=93 Â£ ic 950/1043 (3 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
10 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
26 March 1996	Â£ ic 1000/950 07/03/96 Â£ sr 50@1=50 (1 page)
26 March 1996	Â£ ic 1000/950 07/03/96 Â£ sr 50@1=50 (1 page)
19 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
27 June 1995	Return made up to 20/06/95; no change of members (4 pages)
27 May 1995	Particulars of mortgage/charge (3 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: 3 the old yard rectory lane,brasted westerham,kent TN16 1JP (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 3 the old yard rectory lane,brasted westerham,kent TN16 1JP (1 page)
3 April 1995	Director's particulars changed (2 pages)
3 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)

Mosaic Microsystems Limited

Business Activity

Directors

Location

Accounts

Filing History

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