Microcina UK Limited

Company Name	Microcina UK Limited
Company Status	Dissolved
Company Number	02882068
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)
Dissolution Date	13 April 1999 (25 years ago)
Previous Name	Cookson Ceramics & Minerals (UK) Limited

Business Activity

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

Directors

Director Name	Martin John Lawrence Henkel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(4 years, 5 months after company formation)
Appointment Duration	10 months (closed 13 April 1999)
Role	Group Taxation Manager
Correspondence Address	The Barn Ockenden Lane Cuckfield Sussex RH17 5LD

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(4 years, 5 months after company formation)
Appointment Duration	10 months (closed 13 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Secretary Name	Ian Gordon Thorburn
Nationality	British
Status	Closed
Appointed	24 July 1998(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 April 1999)
Role	Secretary
Correspondence Address	6 Alan Road London SW19 7PT

Director Name	Kenneth Barton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 1994)
Role	Group Tax Manager
Correspondence Address	3 Evergreen Close Woolmer Green Knebworth Hertfordshire SG3 6JN

Director Name	Jonathan Miles Prutton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 1994)
Role	Group Strategic Development Ma
Correspondence Address	18 Trewince Road London SW20 8RD

Secretary Name	Jonathan Miles Prutton
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 1994)
Role	Group Strategic Development Ma
Correspondence Address	18 Trewince Road London SW20 8RD

Director Name	John Fletcher Kilpatrick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 2 3 Conway House Ormonde Gate London SW3 4EU

Director Name	Mr David William Lloyd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL

Secretary Name	Bronwyn Noor
Nationality	New Zealander
Status	Resigned
Appointed	08 September 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	28 Parkville Road Fulham London SW6 7BX

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Director Name	Robert Allen Rieger
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Albany House 3 Farmleigh Grove Walton On Thames Surrey KT12 5BU

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 July 1998)
Role	Company Director
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1998)
Role	Accountant
Correspondence Address	4 Beechcroft Road East Sheen London SW14 7JJ

Director Name	Mr Alun Martin Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Cottage Kiln Fields Wooburn High Wycombe HP10 0JJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	2-4 Cockspur Street Trafalgar Square London SW1Y 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
11 November 1998	Application for striking-off (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
11 March 1998	Registered office changed on 11/03/98 from: 130 wood street london EC2V 6EQ (1 page)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	New director appointed (2 pages)
13 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1996	Auditor's resignation (2 pages)
3 October 1996	Director resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (12 pages)
4 March 1996	Return made up to 20/12/95; full list of members (6 pages)
21 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
7 November 1995	Company name changed cookson ceramics & minerals (uk) LIMITED\certificate issued on 08/11/95 (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Microcina UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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