| Company Name | Mycroft UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488530 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
| Previous Name | Enigma Research UK Limited |
Directors
| Director Name | John Philip Frederick Lucas |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 College Road Grays Essex RM17 5PB |
| Secretary Name | Mary Geraldine Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 College Road Grays Essex RM17 5PB |
| Director Name | Barry Edward Luke |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Heeswyk Road Canvey Island Essex SS8 8ET |
| Secretary Name | John Philip Frederick Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 College Road Grays Essex RM17 5PB |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 57 Southend Road Grays Essex RM17 5NL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Application for striking-off (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: cornwallis house howard chase basildon esssex SS14 3BB (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 15 January 1998 | Company name changed enigma research uk LIMITED\certificate issued on 16/01/98 (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Incorporation (14 pages) |