Company NameMicro Drives Limited
Company StatusDissolved
Company Number02201352
CategoryPrivate Limited Company
Incorporation Date2 December 1987(36 years, 4 months ago)
Dissolution Date22 August 2017 (6 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3330Manufacture indust process control equipment
SIC 26512Manufacture of electronic industrial process control equipment
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEric Terence Cavey
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(3 years, 4 months after company formation)
Appointment Duration26 years, 5 months (closed 22 August 2017)
RoleCompany Director
Correspondence Address17 Craven Drive Highwoods
Colchester
Essex
CO4 9BE
Secretary NameSheila Jean Cavey
NationalityBritish
StatusClosed
Appointed31 March 1991(3 years, 4 months after company formation)
Appointment Duration26 years, 5 months (closed 22 August 2017)
RoleCompany Director
Correspondence Address17 Craven Drive Highwoods
Colchester
Essex
CO4 9BE
Director NameSteven Paul Cavey
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2003(15 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address26 Bullen Walk
Galleywood
Chelmsford
Essex
CM2 8YF

Contact

Websitemicrodrivesltd.co.uk

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Eric Terence Cavey
50.00%
Ordinary
50 at £1Sheila Jean Cavey
25.00%
Ordinary
50 at £1Steven Paul Cavey
25.00%
Ordinary

Financials

Year2014
Net Worth-£13,788
Cash£1,085
Current Liabilities£24,688

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017Application to strike the company off the register (3 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
(4 pages)
31 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014Director's details changed for Eric Terence Cavey on 12 March 2014 (2 pages)
12 March 2014Termination of appointment of Steven Cavey as a director (1 page)
12 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
(4 pages)
12 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
(4 pages)
12 March 2014Secretary's details changed for Sheila Jean Cavey on 12 March 2014 (1 page)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009Return made up to 01/03/09; full list of members (4 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 March 2008Return made up to 01/03/08; full list of members (4 pages)
29 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007Return made up to 01/03/07; full list of members (7 pages)
12 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 April 2006Return made up to 01/03/06; full list of members (7 pages)
2 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 March 2004Return made up to 01/03/04; full list of members (7 pages)
17 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 November 2003Secretary's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
8 June 2003New director appointed (3 pages)
23 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 March 2003Return made up to 01/03/03; full list of members (6 pages)
23 April 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 March 2002Return made up to 01/03/02; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
12 March 2001Return made up to 01/03/01; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 December 1999 (8 pages)
27 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2000Director's particulars changed (1 page)
26 January 2000Secretary's particulars changed (1 page)
10 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999Return made up to 01/03/99; full list of members (6 pages)
22 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
22 April 1998Return made up to 01/03/98; no change of members (4 pages)
3 April 1997Return made up to 01/03/97; no change of members (4 pages)
27 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
18 April 1996Return made up to 01/03/96; full list of members (6 pages)
21 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
14 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
14 December 1995£ nc 100/10000 15/11/95 (1 page)
14 December 1995Ad 15/11/95--------- £ si 101@1=101 £ ic 99/200 (2 pages)
7 March 1995Return made up to 01/03/95; no change of members (4 pages)