| Company Name | Microwave Heating Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663021 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1991(32 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Ralph Ashley Shute |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | 154 Sharpenhoe Road Barton Le Clay Bedford Bedfordshire MK45 4SE |
| Director Name | Terence Thatcher |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | 24 Mardale Avenue Dunstable Bedfordshire LU6 3PA |
| Director Name | Mr Robert George Douglas McKinnon |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 50 The Boundary Oldbrook Milton Keynes Buckinghamshire MK6 2HT |
| Secretary Name | Brenda Wright Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 White Horse Close Hockcliffe Leighton Buzzard LU7 9LT |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Nem House 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 May 1997 | Dissolved (1 page) |
|---|---|
| 10 February 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 February 1997 | Liquidators statement of receipts and payments (6 pages) |
| 11 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1995 | Liquidators statement of receipts and payments (6 pages) |