Company NameMicron Engineering Services Limited
Company StatusDissolved
Company Number05984572
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 6 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Michael Charles Barton
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address26 Head Street
Goldhanger
Maldon
Essex
CM9 8AY
Secretary NameMrs Sylvia Marie Stuart Barton
NationalityBritish
StatusClosed
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Head Street
Goldhanger
Maldon
Essex
CM9 8AY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1b The Stv Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Shareholders

50 at £1Sylvia Barton
50.51%
Ordinary
49 at £1Michael Charles Barton
49.49%
Ordinary

Financials

Year2014
Net Worth-£282
Current Liabilities£282

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
2 September 2014Application to strike the company off the register (3 pages)
2 September 2014Application to strike the company off the register (3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
(4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
(4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
(4 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 September 2009Ad 06/04/09\gbp si 99@1=99\gbp ic 99/198\ (2 pages)
24 September 2009Ad 06/04/09\gbp si 99@1=99\gbp ic 99/198\ (2 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008Return made up to 01/11/08; full list of members (3 pages)
17 November 2008Return made up to 01/11/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 November 2007Return made up to 01/11/07; full list of members (3 pages)
14 November 2007Return made up to 01/11/07; full list of members (3 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
14 November 2006Registered office changed on 14/11/06 from: 1 b the svt building holloway road, heybridge maldon essex CM9 4ER (1 page)
14 November 2006New secretary appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
14 November 2006Registered office changed on 14/11/06 from: 1 b the svt building holloway road, heybridge maldon essex CM9 4ER (1 page)
3 November 2006Registered office changed on 03/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 November 2006Registered office changed on 03/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 November 2006Secretary resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Secretary resigned (1 page)
2 November 2006Director resigned (1 page)
1 November 2006Incorporation (16 pages)
1 November 2006Incorporation (16 pages)