Company NameMicromaster Limited
Company StatusDissolved
Company Number02726105
CategoryPrivate Limited Company
Incorporation Date25 June 1992(31 years, 9 months ago)
Dissolution Date13 March 2007 (17 years ago)
Previous NameProfitpraise Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCMG UK Limited (Corporation)
Date of BirthMarch 1965 (Born 59 years ago)
StatusClosed
Appointed15 July 2002(10 years after company formation)
Appointment Duration4 years, 8 months (closed 13 March 2007)
Correspondence AddressStephenson House
75 Hampstead Road
London
NW1 2PL
Director NameCMG Limited (Corporation)
Date of BirthAugust 1951 (Born 72 years ago)
StatusClosed
Appointed21 November 2003(11 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 March 2007)
Correspondence AddressStephenson House 75 Hampstead Road
London
NW1 2PL
Secretary NameLogica International Limited (Corporation)
StatusClosed
Appointed21 November 2003(11 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 March 2007)
Correspondence AddressStephenson House
75 Hampstead Road
London
NW1 2PL
Director NameMr Philip Duke
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(4 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 08 July 2002)
RoleCompany Director
Correspondence Address430 Woodborough Road
Nottingham
Nottinghamshire
NG3 5GW
Director NamePeter Hughes
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(4 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 13 December 1999)
RoleCompany Director
Correspondence AddressHillside
Alderwasley
Belper
Derbyshire
DE56 2RB
Director NameMr Malcolm James Mailer
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(4 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 27 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Church Lane
Caldwell
Swadlincote
Derbyshire
DE12 6RT
Secretary NamePeter Hughes
NationalityBritish
StatusResigned
Appointed23 July 1992(4 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 27 February 1998)
RoleCompany Director
Correspondence AddressHillside
Alderwasley
Belper
Derbyshire
DE56 2RB
Director NameIan Keith Neal
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 27 February 1998)
RoleChartered Accountant
Correspondence AddressNew House 196a Nottingham Road
Borrowash
Derby
Derbyshire
DE72 3FR
Director NameMr Stephen Scott
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(5 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBickleigh Ridge
Yew Gate Love Lane
Donnington Newbury
West Berkshire
RG14 2JG
Secretary NameRichard John Francis
NationalityBritish
StatusResigned
Appointed27 February 1998(5 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 November 2003)
RoleCompany Director
Correspondence Address7 Kinderscout
Hemel Hempstead
Hertfordshire
HP3 8HW
Director NameDavid Christopher Bailey
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(7 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAuryn
Wilderness Road
Oxted
Surrey
RH8 9HS
Director NameMichael Clack
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(10 years after company formation)
Appointment Duration1 year, 4 months (resigned 21 November 2003)
RoleUk Board Director
Correspondence AddressFlat 6
1 Nile Street
London
N1 7LX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 June 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 June 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressStephenson House
75 Hampstead Road
London
NW1 2PL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
16 October 2006Application for striking-off (1 page)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2006Return made up to 25/06/06; full list of members (2 pages)
9 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 July 2005Return made up to 25/06/05; full list of members (2 pages)
14 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 July 2004Return made up to 25/06/04; full list of members (5 pages)
27 November 2003New secretary appointed (2 pages)
27 November 2003New director appointed (3 pages)
27 November 2003Director resigned (1 page)
27 November 2003Secretary resigned (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 October 2003Director's particulars changed (1 page)
20 June 2003Return made up to 25/06/03; full list of members (7 pages)
14 April 2003Location of register of members (1 page)
14 April 2003Return made up to 25/06/02; full list of members (5 pages)
14 April 2003Location of register of members (1 page)
14 April 2003Registered office changed on 14/04/03 from: sir frank whittle road derby DE21 4RS (1 page)
30 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2002Director resigned (1 page)
18 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 August 2002Director resigned (1 page)
18 August 2002Auditor's resignation (2 pages)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2001Return made up to 25/06/01; full list of members (6 pages)
13 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 September 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 2000Auditor's resignation (1 page)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Full accounts made up to 31 December 1998 (10 pages)
3 August 1999Return made up to 25/06/99; no change of members (4 pages)
12 February 1999Accounting reference date shortened from 27/02/99 to 31/12/98 (1 page)
7 January 1999Full group accounts made up to 28 February 1998 (24 pages)
4 August 1998Return made up to 25/06/98; full list of members (6 pages)
16 March 1998Director resigned (1 page)
13 March 1998New secretary appointed (2 pages)
13 March 1998Auditor's resignation (1 page)
13 March 1998Accounting reference date shortened from 31/03/98 to 27/02/98 (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Secretary resigned (1 page)
13 March 1998New director appointed (2 pages)
8 September 1997Full group accounts made up to 31 March 1997 (23 pages)
17 July 1997Return made up to 25/06/97; no change of members (4 pages)
24 March 1997Registered office changed on 24/03/97 from: the mills canal street derby DE1 2RJ (1 page)
9 August 1996Full group accounts made up to 31 March 1996 (22 pages)
24 October 1995Return made up to 25/06/95; no change of members (4 pages)
5 October 1995Full group accounts made up to 31 March 1995 (22 pages)