Company NameMicrel Semiconductor (UK) Limited
Company StatusDissolved
Company Number03045004
CategoryPrivate Limited Company
Incorporation Date11 April 1995(26 years, 9 months ago)
Dissolution Date16 March 2021 (10 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr James Eric Bjornholt
Date of BirthAugust 1970 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed03 August 2015(20 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 16 March 2021)
RoleVice President, Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address2355 W Chandler Blvd
Chandler
Arizona
85224
Director NameMr Mohammed Nawaz Sharif
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2015(20 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 16 March 2021)
RoleVice President European Finance
Country of ResidenceUnited Kingdom
Correspondence Address720 Wharfedale Road Winnersh Triangle
Wokingham
Berks
RG41 5TP
Secretary NameCK Corporate Services Limited (Corporation)
StatusClosed
Appointed18 May 2005(10 years, 1 month after company formation)
Appointment Duration15 years, 10 months (closed 16 March 2021)
Correspondence Address1 Heather Way
Chobham
Surrey
GU24 8RA
Director NameRobert Barker
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1995(1 day after company formation)
Appointment Duration14 years, 9 months (resigned 04 January 2010)
RoleVp Human Resources
Correspondence Address1 Winchester Drive
Atherton
California
94127
Director NameBijan Etheridge Mohandes
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1995(1 day after company formation)
Appointment Duration10 years (resigned 04 May 2005)
RoleSales Director
Correspondence AddressThe Gables Tile Barn
Woolton Hill
Newbury
Berkshire
RG20 9UY
Secretary NameMarianne Theresa Mohandes
NationalityBritish
StatusResigned
Appointed12 April 1995(1 day after company formation)
Appointment Duration10 years, 1 month (resigned 18 May 2005)
RoleCompany Director
Correspondence AddressThe Gables
Tile Barn, Woolton Hill
Newbury
Berkshire
RG20 9UY
Director NameMr David Brown
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2005(10 years, 3 months after company formation)
Appointment Duration9 years (resigned 31 July 2014)
RoleProduct Management
Country of ResidenceEngland
Correspondence Address3 Lockside Place
Mill Lane
Newbury
Berkshire
RG14 5QS
Director NameClyde Raymond Wallin
Date of BirthApril 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2010(14 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 October 2013)
RoleCfo Vp Of Finance
Country of ResidenceUnited States
Correspondence AddressMicrel Inc 2180 Fortune Drive
San Jose, Ca
Santa Clara County 95131
United States
Director NameMr Robert Edward Debarr
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2013(18 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2015)
RoleCfo, Vp Of Finance And Hr
Country of ResidenceUnited States
Correspondence Address2180 Fortune Drive
San Jose
Santa Clara
95131
Director NameMr David Schwartz
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 2015(19 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 September 2015)
RoleVice President Of Worldwide Sales
Country of ResidenceUnited States
Correspondence AddressMicrel, Incorporated 2180 Fortune Drive
San Jose
Santa Clara
95131
Director NameWhite House Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1995(same day as company formation)
Correspondence AddressThe Old School 51 Princes Road
Weybridge
Surrey
KT13 9DA
Secretary NameWhite House Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1995(same day as company formation)
Correspondence AddressThe Old School 51 Princes Road
Weybridge
Surrey
KT13 9DA

Contact

Websitemicrel.com

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Micrel Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£2,579,220
Net Worth£1,554,801
Cash£174,271
Current Liabilities£76,600

Accounts

Latest Accounts31 March 2018 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved following liquidation (1 page)
16 December 2020Return of final meeting in a members' voluntary winding up (7 pages)
2 January 2020Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 15 Canada Square London E14 5GL on 2 January 2020 (2 pages)
31 December 2019Declaration of solvency (6 pages)
31 December 2019Appointment of a voluntary liquidator (3 pages)
31 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
(1 page)
11 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
13 April 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
13 March 2017Total exemption full accounts made up to 31 March 2016 (15 pages)
13 March 2017Total exemption full accounts made up to 31 March 2016 (15 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(6 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(6 pages)
5 May 2016Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ (1 page)
5 May 2016Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ (1 page)
9 December 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
9 December 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 September 2015Termination of appointment of David Schwartz as a director on 15 September 2015 (1 page)
18 September 2015Termination of appointment of Robert Edward Debarr as a director on 15 September 2015 (1 page)
18 September 2015Termination of appointment of David Schwartz as a director on 15 September 2015 (1 page)
18 September 2015Termination of appointment of Robert Edward Debarr as a director on 15 September 2015 (1 page)
16 September 2015Appointment of Mr James Eric Bjornholt as a director on 3 August 2015 (2 pages)
16 September 2015Appointment of Mr Mohammed Nawaz Sharif as a director on 3 August 2015 (2 pages)
16 September 2015Appointment of Mr James Eric Bjornholt as a director on 3 August 2015 (2 pages)
16 September 2015Appointment of Mr Mohammed Nawaz Sharif as a director on 3 August 2015 (2 pages)
16 September 2015Appointment of Mr James Eric Bjornholt as a director on 3 August 2015 (2 pages)
16 September 2015Appointment of Mr Mohammed Nawaz Sharif as a director on 3 August 2015 (2 pages)
29 July 2015Full accounts made up to 31 December 2014 (14 pages)
29 July 2015Full accounts made up to 31 December 2014 (14 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
13 March 2015Appointment of Mr David Schwartz as a director on 4 March 2015 (2 pages)
13 March 2015Appointment of Mr David Schwartz as a director on 4 March 2015 (2 pages)
13 March 2015Appointment of Mr David Schwartz as a director on 4 March 2015 (2 pages)
8 September 2014Full accounts made up to 31 December 2013 (14 pages)
8 September 2014Full accounts made up to 31 December 2013 (14 pages)
29 August 2014Termination of appointment of David Brown as a director on 31 July 2014 (1 page)
29 August 2014Termination of appointment of David Brown as a director on 31 July 2014 (1 page)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(5 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(5 pages)
30 October 2013Termination of appointment of Clyde Wallin as a director (1 page)
30 October 2013Appointment of Mr Robert Edward Debarr as a director (2 pages)
30 October 2013Appointment of Mr Robert Edward Debarr as a director (2 pages)
30 October 2013Termination of appointment of Clyde Wallin as a director (1 page)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
7 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
18 February 2013Director's details changed for Mr David Brown on 18 February 2013 (2 pages)
18 February 2013Director's details changed for Mr David Brown on 18 February 2013 (2 pages)
10 September 2012Full accounts made up to 31 December 2011 (13 pages)
10 September 2012Full accounts made up to 31 December 2011 (13 pages)
16 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
31 May 2011Full accounts made up to 31 December 2010 (12 pages)
31 May 2011Full accounts made up to 31 December 2010 (12 pages)
5 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 July 2010Full accounts made up to 31 December 2009 (13 pages)
15 July 2010Full accounts made up to 31 December 2009 (13 pages)
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 April 2010Secretary's details changed for C K Corporate Services Limited on 11 April 2010 (1 page)
21 April 2010Director's details changed for David Brown on 11 April 2010 (2 pages)
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 April 2010Secretary's details changed for C K Corporate Services Limited on 11 April 2010 (1 page)
21 April 2010Director's details changed for David Brown on 11 April 2010 (2 pages)
12 March 2010Appointment of Clyde Raymond Wallin as a director (3 pages)
12 March 2010Appointment of Clyde Raymond Wallin as a director (3 pages)
3 March 2010Termination of appointment of Robert Barker as a director (2 pages)
3 March 2010Termination of appointment of Robert Barker as a director (2 pages)
9 December 2009Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page)
9 December 2009Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page)
9 December 2009Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page)
3 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Register inspection address has been changed (1 page)
10 October 2009Full accounts made up to 31 December 2008 (14 pages)
10 October 2009Full accounts made up to 31 December 2008 (14 pages)
7 May 2009Return made up to 11/04/09; full list of members (3 pages)
7 May 2009Return made up to 11/04/09; full list of members (3 pages)
24 April 2009Director's change of particulars / robert barker / 01/04/2009 (1 page)
24 April 2009Director's change of particulars / robert barker / 01/04/2009 (1 page)
6 August 2008Full accounts made up to 31 December 2007 (14 pages)
6 August 2008Full accounts made up to 31 December 2007 (14 pages)
11 April 2008Return made up to 11/04/08; full list of members (3 pages)
11 April 2008Return made up to 11/04/08; full list of members (3 pages)
21 July 2007Full accounts made up to 31 December 2006 (14 pages)
21 July 2007Full accounts made up to 31 December 2006 (14 pages)
9 May 2007Return made up to 11/04/07; full list of members (2 pages)
9 May 2007Return made up to 11/04/07; full list of members (2 pages)
12 July 2006Full accounts made up to 31 December 2005 (13 pages)
12 July 2006Full accounts made up to 31 December 2005 (13 pages)
27 April 2006Return made up to 11/04/06; full list of members (7 pages)
27 April 2006Return made up to 11/04/06; full list of members (7 pages)
26 October 2005Full accounts made up to 31 December 2004 (13 pages)
26 October 2005Full accounts made up to 31 December 2004 (13 pages)
1 August 2005New director appointed (2 pages)
1 August 2005New director appointed (2 pages)
14 July 2005Return made up to 11/04/05; full list of members (3 pages)
14 July 2005Return made up to 11/04/05; full list of members (3 pages)
7 June 2005Secretary resigned (1 page)
7 June 2005Director resigned (1 page)
7 June 2005New secretary appointed (2 pages)
7 June 2005Secretary resigned (1 page)
7 June 2005Director resigned (1 page)
7 June 2005New secretary appointed (2 pages)
20 August 2004Full accounts made up to 31 December 2003 (14 pages)
20 August 2004Full accounts made up to 31 December 2003 (14 pages)
14 May 2004Return made up to 11/04/04; full list of members (8 pages)
14 May 2004Return made up to 11/04/04; full list of members (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (14 pages)
28 October 2003Full accounts made up to 31 December 2002 (14 pages)
4 July 2003Return made up to 11/04/03; full list of members (7 pages)
4 July 2003Return made up to 11/04/03; full list of members (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (14 pages)
22 October 2002Full accounts made up to 31 December 2001 (14 pages)
8 May 2002Return made up to 11/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 May 2002Return made up to 11/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 October 2001Full accounts made up to 31 December 2000 (13 pages)
16 October 2001Full accounts made up to 31 December 2000 (13 pages)
19 April 2001Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2001Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 2000Accounts for a medium company made up to 31 December 1999 (12 pages)
28 July 2000Accounts for a medium company made up to 31 December 1999 (12 pages)
27 April 2000Return made up to 11/04/00; full list of members (6 pages)
27 April 2000Return made up to 11/04/00; full list of members (6 pages)
12 October 1999Accounts for a medium company made up to 31 December 1998 (13 pages)
12 October 1999Accounts for a medium company made up to 31 December 1998 (13 pages)
19 April 1999Return made up to 11/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 April 1999Return made up to 11/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
17 April 1998Return made up to 11/04/98; no change of members (4 pages)
17 April 1998Return made up to 11/04/98; no change of members (4 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997Return made up to 11/04/97; no change of members (4 pages)
22 April 1997Return made up to 11/04/97; no change of members (4 pages)
1 May 1996Return made up to 11/04/96; full list of members
  • 363(287) ‐ Registered office changed on 01/05/96
(6 pages)
1 May 1996Return made up to 11/04/96; full list of members
  • 363(287) ‐ Registered office changed on 01/05/96
(6 pages)
15 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1995Ad 11/04/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 July 1995Ad 11/04/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 April 1995Accounting reference date notified as 31/12 (1 page)
23 April 1995Accounting reference date notified as 31/12 (1 page)
19 April 1995New director appointed (2 pages)
19 April 1995Director resigned;new director appointed (2 pages)
19 April 1995Registered office changed on 19/04/95 from: the old school 51 princes road weybridge surrey KT13 9DA (1 page)
19 April 1995Secretary resigned;new secretary appointed (2 pages)
19 April 1995New director appointed (2 pages)
19 April 1995Director resigned;new director appointed (2 pages)
19 April 1995Registered office changed on 19/04/95 from: the old school, 51 princes road, weybridge, surrey KT13 9DA (1 page)
19 April 1995Secretary resigned;new secretary appointed (2 pages)
11 April 1995Incorporation (14 pages)
11 April 1995Incorporation (14 pages)