| Company Name | Microtech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670277 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Brimwood Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | David Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD |
| Director Name | Mr Christopher Stuart Pritchard |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Waddington Avenue Birmingham West Midlands B43 5JE |
| Director Name | David John Withers |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 09 April 1999) |
| Role | Company Director |
| Correspondence Address | 7 Luttrell Road Four Oaks Sutton Coldfield West Midlands B74 2SR |
| Director Name | Mr David Ross |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2014 | Liquidators statement of receipts and payments to 14 August 2014 (5 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (5 pages) |
| 2 September 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 May 2014 | Liquidators statement of receipts and payments to 11 April 2014 (5 pages) |
| 22 May 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (5 pages) |
| 3 April 2014 | Liquidators' statement of receipts and payments to 11 October 2013 (5 pages) |
| 3 April 2014 | Liquidators statement of receipts and payments to 11 October 2013 (5 pages) |
| 10 July 2013 | Liquidators statement of receipts and payments to 11 April 2013 (5 pages) |
| 10 July 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (5 pages) |
| 25 October 2012 | Liquidators' statement of receipts and payments to 11 October 2012 (5 pages) |
| 25 October 2012 | Liquidators statement of receipts and payments to 11 October 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 11 April 2012 (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 11 October 2011 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 11 October 2011 (5 pages) |
| 28 April 2011 | Liquidators statement of receipts and payments to 11 April 2011 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 11 April 2011 (5 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 11 October 2010 (5 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 11 October 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 11 April 2010 (5 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 11 April 2010 (5 pages) |
| 20 October 2009 | Liquidators statement of receipts and payments to 11 October 2009 (5 pages) |
| 20 October 2009 | Liquidators' statement of receipts and payments to 11 October 2009 (5 pages) |
| 27 April 2009 | Liquidators statement of receipts and payments to 11 April 2009 (5 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 11 April 2009 (5 pages) |
| 23 October 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (5 pages) |
| 23 October 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
| 26 April 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (5 pages) |
| 30 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnson house johnson road woodford green essex IG8 0AX (1 page) |
| 4 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2001 | Statement of affairs (5 pages) |
| 20 April 2001 | Resolutions
|
| 10 April 2001 | Registered office changed on 10/04/01 from: 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page) |
| 27 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 15 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 11 March 1999 | Ad 07/01/99--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 10 March 1999 | Resolutions
|
| 10 March 1999 | Nc inc already adjusted 07/01/99 (1 page) |
| 8 March 1999 | £ nc 2000/500000 07/01/99 (1 page) |
| 5 February 1999 | Company name changed brimwood LIMITED\certificate issued on 08/02/99 (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (1 page) |
| 19 November 1998 | Incorporation (13 pages) |