Company NameM/Tech Semiconductor Equipment Limited
Company StatusDissolved
Company Number03202693
CategoryPrivate Limited Company
Incorporation Date23 May 1996(27 years, 11 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMalcolm John Harris
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1996(same day as company formation)
RoleElectronics Equipment Speciali
Correspondence AddressWhite House
Linford End
Harlow
Essex
CM19 4LW
Secretary NamePhilippa Jane Harris
NationalityBritish
StatusClosed
Appointed23 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Rochford Road
Bishops Stortford
Hertfordshire
CM23 5EX
Director NameDerek James Harris
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(same day as company formation)
RoleRetail Chandler
Correspondence AddressWhite House
Linford End
Harlow
Essex
CM19 4LW
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 May 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressThe Old Surgery, 15a Station
Road, Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
20 October 2008Application for striking-off (1 page)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008Return made up to 01/05/08; full list of members (3 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 June 2007Return made up to 01/05/07; full list of members (2 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2006Return made up to 01/05/06; full list of members (2 pages)
6 June 2006Registered office changed on 06/06/06 from: 22 hockerill court london road bishops stortford hertfordshire CM22 5SB (1 page)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2005Return made up to 01/05/05; full list of members (6 pages)
3 March 2005Registered office changed on 03/03/05 from: 2 rochford road bishops stortford hertfordshire CM23 5EX (1 page)
19 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 January 2005Director resigned (1 page)
23 June 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 July 2003Return made up to 23/05/03; full list of members (7 pages)
1 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 June 2002Return made up to 01/05/02; full list of members (7 pages)
4 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 June 2001Return made up to 23/05/01; full list of members (6 pages)
19 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
9 June 2000Return made up to 23/05/00; full list of members (6 pages)
29 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
10 June 1999Return made up to 23/05/99; no change of members (4 pages)
9 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
31 May 1998Return made up to 23/05/98; no change of members (4 pages)
17 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
17 June 1997Return made up to 23/05/97; full list of members (6 pages)
28 August 1996Ad 29/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 May 1996Secretary resigned (1 page)
23 May 1996Incorporation (22 pages)