| Company Name | Microtower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797816 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1993(31 years, 2 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian David Mansell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years (closed 26 March 2013) |
| Role | Computer Analyst/Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Furzedown Close Egham Surrey TW20 9PY |
| Secretary Name | Mrs Teresa Mary Mansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 August 2010) |
| Role | Homemaker |
| Correspondence Address | 2 Furzedown Close Egham Surrey TW20 9PY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Murphy & Co Accountant Abbey House Wellington Way, Brooklands Weybridge Surrey KT13 0TT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ian David Mansell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,937 |
| Current Liabilities | £4,937 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Termination of appointment of Teresa Mansell as a secretary (1 page) |
| 2 August 2011 | Termination of appointment of Teresa Mansell as a secretary (1 page) |
| 2 August 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 April 2010 | Director's details changed for Mr Ian David Mansell on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Ian David Mansell on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Ian David Mansell on 2 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from murphy withey & co abbey house wellington way weybridge surrey KT13 0TT (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from murphy withey & co abbey house wellington way weybridge surrey KT13 0TT (1 page) |
| 11 March 2008 | Secretary's change of particulars / teresa mansell / 09/03/2008 (2 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 March 2008 | Secretary's Change of Particulars / teresa mansell / 09/03/2008 / HouseName/Number was: , now: 2; Street was: 2 berkeley close, now: furzedown close; Area was: moor lane, now: ; Post Town was: staines, now: egham; Region was: middlesex, now: surrey; Post Code was: TW19 6ED, now: TW20 9PY; Country was: , now: uk; Occupation was: , now: homemaker (2 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 132 headley drive ilford essex IG2 6QL (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 132 headley drive ilford essex IG2 6QL (1 page) |
| 3 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 May 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 May 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 6 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 09/03/03; full list of members
|
| 3 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 3 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 24 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 15 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 25 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 18 April 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 18 April 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 15 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 8 November 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 31 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 19 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 19 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 21 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 09/03/98; full list of members
|
| 7 May 1997 | Registered office changed on 07/05/97 from: 2 berkeley close moor lane staines middlesex TW19 6ED (1 page) |
| 7 May 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 2 berkeley close moor lane staines middlesex TW19 6ED (1 page) |
| 28 April 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 28 April 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 30 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 16 April 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 16 April 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 28 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 28 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 8 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 8 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |