| Company Name | Micon Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283182 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
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 | Conor Finegan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 86a Chatham Road London SW11 6HG |
| Secretary Name | Conor Finegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 86a Chatham Road London SW11 6HG |
| Secretary Name | Pernille Busk Finegan |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 December 1998(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 June 2005) |
| Role | Solicitor |
| Correspondence Address | 86a Chatham Road London SW11 6HG |
| Director Name | Pernille Busk Finegan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 November 2000(4 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 June 2005) |
| Role | Solicitor |
| Correspondence Address | 86a Chatham Road London SW11 6HG |
| Director Name | Michael John Berriman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 18 Ilchester Mansions Abingdon Road London W8 6AE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 86a Chatham Road London SW11 6HG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 January 2005 | Application for striking-off (1 page) |
| 16 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 25/11/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 January 2001 | Return made up to 25/11/00; full list of members (7 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 December 1999 | Return made up to 25/11/99; full list of members
|
| 10 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: flat 2 42 penywern road london SW5 9SX (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 February 1998 | Return made up to 25/11/97; full list of members (6 pages) |
| 25 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 2 elwick road ashford kent TN23 1PN (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 25 November 1996 | Incorporation (15 pages) |