Micromap Limited

Company Name	Micromap Limited
Company Status	Dissolved
Company Number	03125342
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Previous Name	I To Eye Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jeffrey Moss Woolf
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 1995(1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Inventor
Correspondence Address	80 Woodstock Avenue Golders Green London NW11 9RJ

Director Name	John Leslie Libson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Randolph Avenue Little Venice London W9 1BH

Secretary Name	John Leslie Libson
Nationality	British
Status	Current
Appointed	26 January 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Randolph Avenue Little Venice London W9 1BH

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Nicola Mary Markham Phillips
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 day after company formation)
Appointment Duration	1 month (resigned 18 December 1995)
Role	Company Director
Correspondence Address	80 Woodstock Avenue Golders Green London NW11 9RJ

Director Name	John Esmond Nadler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ives Street London SW3 2ND

Director Name	Peter Epstein
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Retired
Correspondence Address	8a Fitzroy Park London N6 6HP

Director Name	Hon David Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1998)
Role	Publisher
Correspondence Address	25 Eccleston Place London SW1 9NF

Director Name	Douglas Laurence Ord
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Airline Captain
Correspondence Address	Maybourne Mavins Road Farnham Surrey GU9 8JS

Director Name	Mr Martyn Moses Woolf
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1998)
Role	Commodity Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 75 West Heath Road Hampstead London NW3 7TH

Secretary Name	Douglas Laurence Ord
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Airline Captain
Correspondence Address	Maybourne Mavins Road Farnham Surrey GU9 8JS

Secretary Name	Mr Martyn Moses Woolf
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 75 West Heath Road Hampstead London NW3 7TH

Director Name	Louise Sara Solomon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2005	Dissolved (1 page)
23 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
4 May 2004	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Liquidators statement of receipts and payments (5 pages)
16 May 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
12 November 1999	Appointment of a voluntary liquidator (1 page)
4 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 1999	Statement of affairs (8 pages)
14 October 1999	Registered office changed on 14/10/99 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
24 September 1999	Director resigned (1 page)
7 July 1999	Ad 28/05/99--------- Â£ si [email protected]=184 Â£ ic 300759/300943 (2 pages)
25 June 1999	New director appointed (1 page)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=184 Â£ ic 300575/300759 (2 pages)
14 March 1999	Return made up to 13/11/98; change of members 363(288) ‐ Director resigned (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Ad 26/01/98--------- Â£ si [email protected]=353 Â£ si [email protected]=300021 Â£ ic 200/300575 (2 pages)
30 January 1998	New secretary appointed;new director appointed (3 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Ad 19/08/96--------- Â£ si [email protected] (2 pages)
28 January 1998	Return made up to 13/11/97; full list of members (8 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned;director resigned (1 page)
21 October 1997	Director resigned (1 page)
12 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 January 1997	Return made up to 13/11/96; full list of members (7 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
22 February 1996	New director appointed (2 pages)
20 February 1996	Company name changed I to eye LIMITED\certificate issued on 21/02/96 (2 pages)
8 January 1996	S-div 11/12/95 (1 page)
8 January 1996	Accounting reference date notified as 30/06 (1 page)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
8 January 1996	Ad 11/12/95--------- Â£ si [email protected]=89 Â£ ic 67/156 (4 pages)
8 January 1996	Ad 18/12/95--------- Â£ si [email protected]=66 Â£ ic 1/67 (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Incorporation (20 pages)

Micromap Limited

Business Activity

Directors

Location

Accounts

Filing History

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