Micro Electronic Services Ltd

Company Name	Micro Electronic Services Ltd
Company Status	Liquidation
Company Number	02278708
Category	Private Limited Company
Incorporation Date	20 July 1988(35 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Hazel Linda Boxall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	7 Cedar Close Sandhurst GU47 8HF

Director Name	Mr Paul Anthony Stephen Boxall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cedars Close Sandhurst Berkshire GU47 8HF

Secretary Name	Hazel Linda Boxall
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	4 Darby Green Lane Blackwater Camberley GU17 0DL

Director Name	Mr Robert William Cottingham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE

Director Name	Margaret Anne Pamela Godding
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 6 Oak Grove Grove Road Cranleigh Surrey GU6 7JR

Director Name	Christopher Bird
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(21 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 February 2021)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5 Empress Avenue Farnborough Hampshire GU14 8LU

Contact

Website	microelec.co.uk

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

75 at £1	Christopher Bird 7.50% Ordinary
601 at £1	Paul Boxall 60.10% Ordinary
50 at £1	Alexander Boxall 5.00% Ordinary
50 at £1	Margaret Godding 5.00% Ordinary
224 at £1	Hazel Boxall 22.40% Ordinary

Financials

Year	2014
Net Worth	£326,974
Cash	£5,899
Current Liabilities	£276,267

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

28 March 2002	Delivered on: 3 April 2002 Persons entitled: Close Invoice Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all unfinished raw materials work-in-progress unfinished goods and finished products of the company including but not limited to office stock engineering stock garage stock packaging consumables stationery and advertising and promotional materials whatsoever and wheresoever both present and future. Outstanding
28 March 2002	Delivered on: 3 April 2002 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 2002	Delivered on: 3 April 2002 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred to the company other than such debts as the factor may have specifically agreed in writing to exclude from such fixed charge by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding
21 July 1997	Delivered on: 28 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

3 April 2023	Termination of appointment of Hazel Linda Boxall as a secretary on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Robert William Cottingham as a director on 30 March 2023 (1 page)
3 April 2023	Termination of appointment of Hazel Linda Boxall as a director on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Paul Anthony Stephen Boxall as a director on 31 March 2023 (1 page)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 December 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 November 2022	Registered office address changed from Unit 19 Admiralty Way Camberley Surrey GU15 3DT England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 29 November 2022 (2 pages)
22 November 2022	Appointment of a voluntary liquidator (3 pages)
22 November 2022	Statement of affairs (9 pages)
22 November 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-14 (1 page)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 February 2021	Termination of appointment of Christopher Bird as a director on 5 February 2021 (1 page)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 February 2020	Appointment of Mr Robert William Cottingham as a director on 21 February 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Registered office address changed from Unit 3 Admiralty Way Camberley Surrey GU15 3DT to Unit 19 Admiralty Way Camberley Surrey GU15 3DT on 11 January 2019 (1 page)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 July 2017	Director's details changed for Mr Paul Anthony Stephen Boxall on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Paul Anthony Stephen Boxall on 30 June 2017 (2 pages)
24 July 2017	Secretary's details changed for Hazel Linda Boxall on 30 June 2017 (1 page)
24 July 2017	Change of details for Mr Paul Anthony Stephen Boxall as a person with significant control on 30 June 2017 (2 pages)
24 July 2017	Secretary's details changed for Hazel Linda Boxall on 30 June 2017 (1 page)
24 July 2017	Change of details for Mr Paul Anthony Stephen Boxall as a person with significant control on 30 June 2017 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Margaret Anne Pamela Godding as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of Margaret Anne Pamela Godding as a director on 29 September 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (8 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 January 2014	Secretary's details changed for Hazel Linda Boxall on 15 December 2013 (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Director's details changed for Managing Director Paul Anthony Stephen Boxall on 15 December 2013 (2 pages)
28 January 2014	Director's details changed for Hazel Linda Boxall on 15 December 2013 (2 pages)
28 January 2014	Director's details changed for Managing Director Paul Anthony Stephen Boxall on 15 December 2013 (2 pages)
28 January 2014	Director's details changed for Hazel Linda Boxall on 15 December 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Secretary's details changed for Hazel Linda Boxall on 15 December 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 1,000 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 1,000 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 925 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 925 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011	Director's details changed for Sales and Marketing Director Christopher Bird on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Sales and Marketing Director Christopher Bird on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Sales and Marketing Director Christopher Bird on 4 January 2011 (2 pages)
20 October 2010	Registered office address changed from Aircraft Esplanade Farnborough Hants GU14 6TG on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Aircraft Esplanade Farnborough Hants GU14 6TG on 20 October 2010 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for Hazel Linda Boxall on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Sales and Marketing Director Christopher Bird on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Paul Anthony Stephen Boxall on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Hazel Linda Boxall on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Paul Anthony Stephen Boxall on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Hazel Linda Boxall on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Sales and Marketing Director Christopher Bird on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Hazel Linda Boxall on 20 January 2010 (1 page)
5 January 2010	Appointment of Sales and Marketing Director Christopher Bird as a director (2 pages)
5 January 2010	Appointment of Sales and Marketing Director Christopher Bird as a director (2 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 February 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Company name changed rapidcrystal LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed rapidcrystal LIMITED\certificate issued on 22/01/01 (2 pages)
27 December 2000	Full accounts made up to 31 December 1999 (12 pages)
27 December 2000	Full accounts made up to 31 December 1999 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
29 December 1998	Return made up to 31/12/98; no change of members (6 pages)
29 December 1998	Return made up to 31/12/98; no change of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 December 1996 (14 pages)
5 January 1998	Full accounts made up to 31 December 1996 (14 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
23 July 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
4 March 1996	Return made up to 31/12/95; no change of members (4 pages)
4 March 1996	Return made up to 31/12/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 July 1994 (14 pages)
19 April 1995	Accounts for a small company made up to 31 July 1994 (14 pages)

Micro Electronic Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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