Microtec (AIR) Limited

Company Name	Microtec (AIR) Limited
Company Status	Dissolved
Company Number	02830438
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Victor Hipgrave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(6 years after company formation)
Appointment Duration	11 years, 7 months (closed 01 February 2011)
Role	Asbestos Tester
Correspondence Address	Unit 25 Samson House Arterial Road Laindon Basildon Essex SS15 6DR

Secretary Name	Lynn Beverley Hipgrave
Nationality	British
Status	Closed
Appointed	31 May 2000(6 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 February 2011)
Role	Secretary
Correspondence Address	Unit 25 Samson House Arterial Road Laindon Basildon Essex SS15 6DR

Director Name	Timothy Chillingworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Quality Controlled Consultant
Correspondence Address	16 Tor View Liverpool L15 6TL

Secretary Name	Mr Paul Nicholas Maughan Headley
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Orsett Road Grays Essex RM17 5DL

Director Name	Victor Hipgrave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1998)
Role	Consultant Analyst
Correspondence Address	40 Romsey Crescent Benfleet Essex SS7 5TR

Secretary Name	Stanley Spurling
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	164 High Road Ilford Essex IG1 1LL

Director Name	Karen Lesley Soden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	2 The Leys Basildon Essex SS16 4BN

Secretary Name	Victor Hipgrave
Nationality	British
Status	Resigned
Appointed	25 June 1999(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2000)
Role	Asbestos Tester
Correspondence Address	40 Romsey Crescent Benfleet Essex SS7 5TR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Brookes Accounting Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 1997)
Correspondence Address	16a Orsett Road Grays Essex RM17 5DL

Location

Registered Address	Unit 25 Samson House Arterial Road Laindon Basildon Essex SS15 6DR
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£135,078
Cash	£7,072
Current Liabilities	£84,102

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 November 2009	Secretary's details changed for Lynn Beverley Hipgrave on 11 November 2009 (1 page)
17 November 2009	Director's details changed for Victor Hipgrave on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Victor Hipgrave on 11 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Lynn Beverley Hipgrave on 11 November 2009 (1 page)
9 July 2009	Return made up to 25/06/09; full list of members (3 pages)
9 July 2009	Return made up to 25/06/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 July 2008	Return made up to 25/06/08; full list of members (3 pages)
10 July 2008	Return made up to 25/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 October 2007	Return made up to 25/06/07; full list of members (2 pages)
19 October 2007	Return made up to 25/06/07; full list of members (2 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2006	Return made up to 25/06/06; full list of members (2 pages)
5 September 2006	Return made up to 25/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2005	Return made up to 25/06/05; full list of members (3 pages)
11 July 2005	Return made up to 25/06/05; full list of members (3 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 January 2004	Return made up to 25/06/03; full list of members; amend (8 pages)
9 January 2004	Return made up to 25/06/03; full list of members; amend (8 pages)
30 July 2003	Return made up to 25/06/03; full list of members (6 pages)
30 July 2003	Return made up to 25/06/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 August 2002	Return made up to 25/06/02; full list of members (6 pages)
1 August 2002	Return made up to 25/06/02; full list of members (6 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Secretary's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Registered office changed on 13/03/02 from: unit 25 samson house artreial road landon basildon essex SS15 6DR (1 page)
13 March 2002	Registered office changed on 13/03/02 from: unit 25 samson house artreial road landon basildon essex SS15 6DR (1 page)
22 January 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 January 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 July 2001	Return made up to 25/06/01; full list of members (6 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Return made up to 25/06/00; full list of members (7 pages)
7 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Secretary resigned (7 pages)
7 July 2000	New secretary appointed (2 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
14 October 1999	Return made up to 25/06/99; full list of members (6 pages)
14 October 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 112B high road ilford essex IG1 1BY (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 112B high road ilford essex IG1 1BY (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 August 1998	Return made up to 25/06/98; no change of members (4 pages)
14 August 1998	Return made up to 25/06/98; no change of members (4 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
15 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 16A orsett road grays essex RM17 5DL (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 16A orsett road grays essex RM17 5DL (1 page)
8 May 1998	Secretary resigned (1 page)
27 July 1997	Return made up to 25/06/97; full list of members (6 pages)
27 July 1997	Return made up to 25/06/97; full list of members (6 pages)
23 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
23 January 1997	Accounts made up to 30 June 1996 (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
2 July 1996	Return made up to 25/06/96; no change of members (4 pages)
2 July 1996	Return made up to 25/06/96; no change of members (4 pages)
12 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Accounts made up to 30 June 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1995	Return made up to 25/06/95; no change of members (4 pages)
3 July 1995	Return made up to 25/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 August 1993	Secretary resigned;new secretary appointed (4 pages)
25 June 1993	Incorporation (15 pages)
25 June 1993	Incorporation (15 pages)

Microtec (AIR) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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