FLS Microtech Limited

Company Name	FLS Microtech Limited
Company Status	Dissolved
Company Number	03182516
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	R H M Microtech Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Christopher John Paveley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 August 2008)
Role	Engineer
Correspondence Address	22 St Peters Street Colchester Essex CO1 1ED

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 August 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Closed
Appointed	16 July 2008(12 years, 3 months after company formation)
Appointment Duration	4 weeks (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Thomas Davis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Naisby Drive Great Brickhill Milton Keynes MK17 9BL

Director Name	Mr Robin Arthur Pugsley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	24 Avebury Close Tuffley Gloucester Gloucestershire GL4 0TS Wales

Director Name	Mark Edward Leach
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	The Garden House Highnam Court Highnam Gloucester Gloucestershire GL2 8DP Wales

Director Name	Mr Roger John Head
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Highnam Court Highnam Gloucester Gloucestershire GL2 8DP Wales

Director Name	Mr Nigel Charles Dixon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Close Farm Bagstone Wotton Under Edge Gloucestershire GL12 8BE Wales

Secretary Name	Mr Nigel Charles Dixon
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Close Farm Bagstone Wotton Under Edge Gloucestershire GL12 8BE Wales

Director Name	Mr Meyer Isaac Kempf
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2002)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	86 Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0EA

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Resigned
Appointed	12 December 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Director Name	Aaron Foster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2008)
Role	Co Director
Correspondence Address	44 Yeoman Way Hadleigh Ipswich Suffolk IP7 5HW

Secretary Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Uniter House, 3 Radford Way Billericay Essex CM12 0DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2008	Appointment terminated director aaron foster (1 page)
22 July 2008	Appointment terminated secretary neil warren (1 page)
22 July 2008	Appointment terminated director neil warren (1 page)
22 July 2008	Secretary appointed mr carlo jawed (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 May 2007	Return made up to 03/04/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (13 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 March 2005 (11 pages)
10 April 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 10/04/05 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
28 June 2004	New director appointed (3 pages)
25 March 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Section 394 (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Particulars of mortgage/charge (7 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (3 pages)
13 December 2003	Full accounts made up to 31 March 2003 (12 pages)
12 April 2003	Return made up to 03/04/03; full list of members (7 pages)
16 November 2002	Resolutions RES13 ‐ App debenture guarantee 31/10/02 (1 page)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
13 November 2002	Director resigned (1 page)
12 November 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	Full accounts made up to 31 March 2002 (12 pages)
18 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
6 September 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (11 pages)
31 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 September 1999	Registered office changed on 17/09/99 from: 27 hornsby square southfields laindon essex SS15 6SD (1 page)
10 September 1999	Full accounts made up to 31 March 1999 (11 pages)
10 September 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
12 May 1999	Return made up to 03/04/99; full list of members (6 pages)
2 December 1998	Company name changed r h m microtech LIMITED\certificate issued on 02/12/98 (2 pages)
20 November 1998	Director resigned (2 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: windsor house 40 brunswick road gloucester gloucestershire GL1 1JR (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	Full accounts made up to 31 January 1998 (13 pages)
8 May 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/98 (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (10 pages)
7 May 1997	Return made up to 03/04/97; full list of members (8 pages)
11 February 1997	Â£ nc 100/1000 22/01/97 (1 page)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1997	Ad 22/01/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 January 1997	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Company name changed comcoil LIMITED\certificate issued on 23/04/96 (2 pages)
3 April 1996	Incorporation (13 pages)

FLS Microtech Limited

Business Activity

Directors

Location

Accounts

Filing History

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