Microwave Modules (UK) Limited

02684950

Company Name	Microwave Modules (UK) Limited
Company Status	Dissolved
Company Number	02684950
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Secretary Name	Mr John Michael Hagan
Nationality	English
Status	Current
Appointed	17 February 1992(1 week, 4 days after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Melling Lane Maghull Liverpool Merseyside L31 3DQ

Director Name	Edmund James Kean
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Ryde Hatfield Herts AL9 5DQ

Director Name	Mark Edmund Kean
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Holly Cottage Threaphurst Lane Hazel Grove Stockport Cheshire SK7 6NN

Director Name	Dr Leon Keith Sharples
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mill Lane Welwyn Hertfordshire AL6 9EU

Secretary Name	Morcol Limited (Corporation)
Status	Current
Appointed	18 October 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	3 Oriel Court Ashfield Road Sale Cheshire M33 7DF

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Richard Bruce Porter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Millcroft Crosby Liverpool Merseyside L23 9XJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1994 (30 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 April 2001	Dissolved (1 page)
25 January 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 December 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (6 pages)
6 December 1999	Liquidators statement of receipts and payments (5 pages)
7 June 1999	Liquidators statement of receipts and payments (5 pages)
4 December 1998	Liquidators statement of receipts and payments (5 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
8 December 1997	Liquidators statement of receipts and payments (5 pages)
5 June 1997	Liquidators statement of receipts and payments (5 pages)
10 December 1996	Liquidators statement of receipts and payments (5 pages)
6 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 December 1995	Statement of affairs (18 pages)
6 December 1995	Appointment of a voluntary liquidator (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: brookfield drive aintree liverpool L9 7AJ (1 page)
8 November 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
11 August 1995	Return made up to 06/02/95; full list of members 363(287) ‐ Registered office changed on 11/08/95 (8 pages)
20 March 1995	Particulars of mortgage/charge (8 pages)

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