MCE Microwave Limited

Company Name	MCE Microwave Limited
Company Status	Dissolved
Company Number	03719966
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Names	Foray 1205 Limited and DML Microwave Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Lloyd Smucker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	28 June 1999(4 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	6734 Lamb Road PO Box 370 Manchester Michigan Mi 48158 United States

Director Name	Jon Carlson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 January 2004)
Role	Chief Financial Officer
Correspondence Address	22679 Autumn Park Drive Novi Mi 48374 United States

Secretary Name	Jon Carlson
Nationality	American
Status	Closed
Appointed	26 June 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 January 2004)
Role	Chief Financial Officer
Correspondence Address	22679 Autumn Park Drive Novi Mi 48374 United States

Director Name	Michael Huggan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 January 2004)
Role	Managing Director
Correspondence Address	7 Wellsfield Rayleigh Essex SS6 8DW

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Secretary Name	John Michael Bernard
Nationality	American
Status	Resigned
Appointed	28 June 1999(4 months after company formation)
Appointment Duration	12 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	704 Lincoln Road Grosse Point Michigan 48230 United States

Director Name	Mr Kevin Peter Kearns
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 year, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Church Road Hatfield Peverel Essex CM3 2LB

Location

Registered Address	Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£2,412,097
Current Liabilities	£206,068

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2003	Application for striking-off (1 page)
15 April 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
23 November 2001	New director appointed (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Ad 26/06/00--------- Â£ si 1100000@1=1100000 Â£ ic 2000000/3100000 (2 pages)
18 August 2000	Nc inc already adjusted 26/06/00 (1 page)
18 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Return made up to 25/02/00; full list of members (6 pages)
20 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 August 1999	Ad 29/07/99--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
20 August 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 115 colmore row birmingham B3 3AL (1 page)
20 August 1999	Â£ nc 1000/2500000 28/07/99 (1 page)
11 August 1999	Memorandum and Articles of Association (20 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Company name changed foray 1205 LIMITED\certificate issued on 11/06/99 (2 pages)
25 February 1999	Incorporation (24 pages)

MCE Microwave Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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