Midwest Microwave Ltd

Company Name	Midwest Microwave Ltd
Company Status	Dissolved
Company Number	04817100
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	01 May 2014(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 September 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Status	Closed
Appointed	01 May 2014(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 September 2014)
Role	Company Director
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr David John Hazell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Headmasters House 1 Hadham Hall Skane Street Little Hadam Hertfordshire SG11 2AU

Secretary Name	Mr David John Hazell
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Headmasters House 1 Hadham Hall Skane Street Little Hadam Hertfordshire SG11 2AU

Director Name	Robert James Leppert
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	9805 Turnberry Trail Village Of Lakewood

Director Name	Brian G Mason
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2014)
Role	President
Country of Residence	United States
Correspondence Address	14576 N. Somerset Circle Liberyville Il 60048 Illinois United States

Director Name	Matthew Paul Meares
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2010)
Role	Management
Country of Residence	United States
Correspondence Address	6743 Tiffany Circke Canton Mi 48187 Missouri America

Director Name	Midwest Microwave International Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Emerson Holding Company Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
22 May 2014	Application to strike the company off the register (3 pages)
22 May 2014	Application to strike the company off the register (3 pages)
1 May 2014	Registered office address changed from 11 Bilton Road Chelmsford Essex CM1 2UP United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 11 Bilton Road Chelmsford Essex CM1 2UP United Kingdom on 1 May 2014 (1 page)
1 May 2014	Appointment of Ms Teresa Field as a secretary (2 pages)
1 May 2014	Termination of appointment of Robert Leppert as a director (1 page)
1 May 2014	Termination of appointment of Brian Mason as a director (1 page)
1 May 2014	Termination of appointment of Robert Leppert as a director (1 page)
1 May 2014	Appointment of Mr Martin Benedict Fernandez as a director (2 pages)
1 May 2014	Registered office address changed from 11 Bilton Road Chelmsford Essex CM1 2UP United Kingdom on 1 May 2014 (1 page)
1 May 2014	Appointment of Mr Martin Benedict Fernandez as a director (2 pages)
1 May 2014	Termination of appointment of Brian Mason as a director (1 page)
1 May 2014	Appointment of Ms Teresa Field as a secretary (2 pages)
1 May 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
1 May 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
10 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
31 October 2013	Termination of appointment of David Hazell as a director (1 page)
31 October 2013	Termination of appointment of David Hazell as a secretary (1 page)
31 October 2013	Termination of appointment of David Hazell as a director (1 page)
31 October 2013	Termination of appointment of David Hazell as a secretary (1 page)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
24 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
20 August 2012	Registered office address changed from Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 20 August 2012 (1 page)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 July 2010	Termination of appointment of Matthew Meares as a director (1 page)
28 July 2010	Termination of appointment of Matthew Meares as a director (1 page)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
20 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Appointment terminated director midwest microwave international LTD (1 page)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Appointment terminated director midwest microwave international LTD (1 page)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
17 March 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
24 July 2007	Return made up to 01/07/07; no change of members (8 pages)
24 July 2007	Return made up to 01/07/07; no change of members (8 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 July 2006	Return made up to 01/07/06; full list of members (8 pages)
10 July 2006	Return made up to 01/07/06; full list of members (8 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
20 July 2005	Return made up to 01/07/05; full list of members (8 pages)
20 July 2005	Return made up to 01/07/05; full list of members (8 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 July 2003	Ad 01/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2003	Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 July 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
1 July 2003	Incorporation (17 pages)
1 July 2003	Incorporation (17 pages)

Midwest Microwave Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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