Company NameMicrocina Holdings Europe Limited
Company StatusDissolved
Company Number03113325
CategoryPrivate Limited Company
Incorporation Date13 October 1995(28 years, 5 months ago)
Dissolution Date13 April 1999 (24 years, 11 months ago)
Previous NameBonusmedia Limited

Business Activity

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

Directors

Director NameMartin John Lawrence Henkel
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1998(2 years, 8 months after company formation)
Appointment Duration10 months (closed 13 April 1999)
RoleGroup Taxation Manager
Correspondence AddressThe Barn
Ockenden Lane
Cuckfield
Sussex
RH17 5LD
Director NameMr David William Morgan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1998(2 years, 8 months after company formation)
Appointment Duration10 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage
Rolvenden
Cranbrook
Kent
TN17 4LS
Secretary NameIan Gordon Thorburn
NationalityBritish
StatusClosed
Appointed24 July 1998(2 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (closed 13 April 1999)
RoleSecretary
Correspondence Address6 Alan Road
London
SW19 7PT
Director NameJohn Fletcher Kilpatrick
Date of BirthAugust 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1995(2 weeks, 4 days after company formation)
Appointment Duration11 months (resigned 30 September 1996)
RoleDirector (Proposed)
Correspondence AddressFlat 2 3 Conway House
Ormonde Gate
London
SW3 4EU
Director NameMr David William Morgan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 13 February 1997)
RoleDir (Proposed)
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage
Rolvenden
Cranbrook
Kent
TN17 4LS
Director NameRobert Allen Rieger
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1997)
RoleDirector (Proposed)
Correspondence AddressAlbany House 3 Farmleigh Grove
Walton On Thames
Surrey
KT12 5BU
Secretary NameBronwyn Margaret Noor
NationalityBritish
StatusResigned
Appointed31 October 1995(2 weeks, 4 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 July 1996)
RoleSecretary
Correspondence Address1 Carlton Mews 37 Arterberry Road
Wimbledon
London
SW20 8AG
Secretary NameAlison Yapp
NationalityBritish
StatusResigned
Appointed19 July 1996(9 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 17 June 1998)
RoleCompany Director
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Director NameMichael Roy David Roller
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 1998)
RoleAccountant
Correspondence Address4 Beechcroft Road
East Sheen
London
SW14 7JJ
Director NameMr Alun Martin Thomas
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTithe Cottage Kiln Fields
Wooburn
High Wycombe
HP10 0JJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2-4 Cockspur Street
Trafalgar Square
London
SW1Y 5BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
28 October 1998Director resigned (1 page)
6 August 1998Secretary resigned (1 page)
6 August 1998New secretary appointed (2 pages)
24 July 1998New director appointed (3 pages)
16 July 1998Secretary resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998New director appointed (3 pages)
7 July 1998Full accounts made up to 31 December 1997 (11 pages)
11 March 1998Registered office changed on 11/03/98 from: 130 wood street london EC2V 6EQ (1 page)
23 October 1997Return made up to 13/10/97; no change of members (4 pages)
12 August 1997Full accounts made up to 31 December 1996 (11 pages)
8 July 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997Director resigned (2 pages)
4 March 1997New director appointed (2 pages)
18 October 1996Return made up to 13/10/96; full list of members (6 pages)
4 October 1996Auditor's resignation (2 pages)
3 October 1996Director resigned (1 page)
10 September 1996Secretary resigned (1 page)
10 September 1996New secretary appointed (2 pages)
22 July 1996Full accounts made up to 31 December 1995 (11 pages)
13 February 1996Accounting reference date notified as 31/12 (1 page)
13 November 1995Memorandum and Articles of Association (12 pages)
7 November 1995Company name changed bonusmedia LIMITED\certificate issued on 08/11/95 (4 pages)
13 October 1995Incorporation (12 pages)