Colchester
Essex
CO4 9BE
Secretary Name | Sheila Jean Cavey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(3 years, 4 months after company formation) |
Appointment Duration | 26 years, 5 months (closed 22 August 2017) |
Role | Company Director |
Correspondence Address | 17 Craven Drive Highwoods Colchester Essex CO4 9BE |
Director Name | Steven Paul Cavey |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2003(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 28 February 2014) |
Role | Company Director |
Correspondence Address | 26 Bullen Walk Galleywood Chelmsford Essex CM2 8YF |
Website | microdrivesltd.co.uk |
---|
Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Eric Terence Cavey 50.00% Ordinary |
---|---|
50 at £1 | Sheila Jean Cavey 25.00% Ordinary |
50 at £1 | Steven Paul Cavey 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£13,788 |
Cash | £1,085 |
Current Liabilities | £24,688 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | Application to strike the company off the register (3 pages) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
12 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 March 2014 | Director's details changed for Eric Terence Cavey on 12 March 2014 (2 pages) |
12 March 2014 | Termination of appointment of Steven Cavey as a director (1 page) |
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Secretary's details changed for Sheila Jean Cavey on 12 March 2014 (1 page) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 April 2005 | Return made up to 01/03/05; full list of members
|
17 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
24 November 2003 | Secretary's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
8 June 2003 | New director appointed (3 pages) |
23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
25 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
12 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
27 March 2000 | Return made up to 01/03/00; full list of members
|
26 January 2000 | Director's particulars changed (1 page) |
26 January 2000 | Secretary's particulars changed (1 page) |
10 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
22 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
22 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
3 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
27 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
18 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
21 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
14 December 1995 | Resolutions
|
14 December 1995 | £ nc 100/10000 15/11/95 (1 page) |
14 December 1995 | Ad 15/11/95--------- £ si 101@1=101 £ ic 99/200 (2 pages) |
7 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |