| Company Name | Microcom Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02206905 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1987(36 years, 4 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Michael John Perkins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 01 August 2017) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 71 Great Mistley Basildon Essex SS16 4BD |
| Director Name | Secretary Patricia Alice Perkins |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 01 August 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 71 Great Mistley Basildon Essex SS16 4BD |
| Secretary Name | Secretary Patricia Alice Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Great Mistley Basildon Essex SS16 4BD |
Contact
| Telephone | 01268 288972 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 71 Great Mistley Basildon Essex SS16 4BD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Nethermayne |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | M.j. Perkins 50.00% Ordinary |
|---|---|
| 50 at £1 | P.a. Perkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,997 |
| Cash | £3,570 |
| Current Liabilities | £16,380 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 February 2016 | Micro company accounts made up to 31 March 2015 (19 pages) |
| 9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 30 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 30 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 June 2010 | Director's details changed for Patricia Alice Perkins on 2 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Patricia Alice Perkins on 2 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Michael John Perkins on 2 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Michael John Perkins on 2 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 July 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 October 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 June 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 18 December 1987 | Certificate of incorporation (1 page) |