Microtrans Limited

Company Name	Microtrans Limited
Company Status	Dissolved
Company Number	03709884
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)
Previous Names	Alnery No. 1818 Limited and Micro Trans Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lord Edward John Frances Manners
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(2 months after company formation)
Appointment Duration	10 years, 6 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	49 Ladbroke Road London W11 3PD

Director Name	Mr Andrew Michael David Penn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(2 months after company formation)
Appointment Duration	10 years, 6 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Spargrove Evercreech Shepton Mallet Somerset BA4 6HQ

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(3 years, 7 months after company formation)
Appointment Duration	7 years (closed 27 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Alasdair Macleod
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2002)
Role	Managing Director
Correspondence Address	4 Lansdowne Crescent London W11 2NH

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	30 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

80 at 1	News International Limited 80.00% Ordinary
20 at 1	Manners & Penn Limited 20.00% Ordinary

Accounts

Latest Accounts	29 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
30 June 2009	Application for striking-off (2 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
26 February 2009	Director's change of particulars / andrew penn / 26/02/2009 (1 page)
2 December 2008	Director's change of particulars / andrew penn / 01/12/2007 (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 February 2008	Return made up to 09/02/08; full list of members (3 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
24 May 2007	Return made up to 09/02/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 February 2006	Return made up to 09/02/06; full list of members (3 pages)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
9 February 2005	Return made up to 09/02/05; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 October 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 30 June 2003 (10 pages)
11 February 2004	Return made up to 09/02/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
5 March 2003	Return made up to 09/02/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 30 June 2002 (10 pages)
26 October 2002	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
17 May 2002	Auditor's resignation (1 page)
19 February 2002	Return made up to 09/02/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 30 June 2001 (10 pages)
4 December 2001	New director appointed (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Full accounts made up to 30 June 2000 (10 pages)
9 October 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 495 po box virginia street london E1 9XY (1 page)
22 February 2000	Return made up to 09/02/00; full list of members (7 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (3 pages)
30 April 1999	Company name changed micro trans LIMITED\certificate issued on 30/04/99 (2 pages)
21 April 1999	New director appointed (3 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (4 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 9 cheapside london EC2V 6AD (1 page)
21 April 1999	New director appointed (2 pages)
3 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 March 1999	Company name changed alnery no. 1818 LIMITED\certificate issued on 30/03/99 (2 pages)

Microtrans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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