Micronix Automation Limited

Company Name	Micronix Automation Limited
Company Status	Dissolved
Company Number	05295212
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mrs Michelle Coldwell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(2 days after company formation)
Appointment Duration	14 years, 5 months (closed 23 April 2019)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	31 Bosworth Close Hockley, Essex Hockley SS5 4EZ

Director Name	Mr Russell Coldwell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(2 days after company formation)
Appointment Duration	14 years, 5 months (closed 23 April 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Bosworth Close Hockley, Essex Hockley SS5 4EZ

Secretary Name	Mrs Michelle Coldwell
Nationality	British
Status	Closed
Appointed	26 November 2004(2 days after company formation)
Appointment Duration	14 years, 5 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bosworth Close Hockley, Essex Hockley SS5 4EZ

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Telephone	01488 638488
Telephone region	Hungerford

Location

Registered Address	Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michelle Coldwell 50.00% Ordinary
1 at £1	Russell Coldwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,131
Cash	£11,132
Current Liabilities	£2,989

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (3 pages)
29 January 2019	Micro company accounts made up to 31 October 2018 (5 pages)
10 January 2019	Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
26 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
2 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
2 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
13 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
20 December 2007	Return made up to 24/11/07; full list of members (2 pages)
20 December 2007	Return made up to 24/11/07; full list of members (2 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 December 2006	Return made up to 24/11/06; full list of members (2 pages)
6 December 2006	Return made up to 24/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2006	Return made up to 24/11/05; full list of members (7 pages)
21 February 2006	Return made up to 24/11/05; full list of members (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: 31 bosworth close, hockley essex hockley SS5 4EZ (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 31 bosworth close, hockley essex hockley SS5 4EZ (1 page)
21 February 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
21 February 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New secretary appointed (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New secretary appointed (1 page)
26 November 2004	Registered office changed on 26/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New director appointed (1 page)
24 November 2004	Incorporation (11 pages)
24 November 2004	Incorporation (11 pages)

Micronix Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses