Company NameMicrolink Transportation Limited
Company StatusDissolved
Company Number02817763
CategoryPrivate Limited Company
Incorporation Date13 May 1993(30 years, 11 months ago)
Dissolution Date13 November 2012 (11 years, 5 months ago)
Previous NameMicrolink Measurement & Control Limited

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameDr Graham Arthur David Collins
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Shetland Close
Fearnhead
Warrington
Cheshire
WA2 0VW
Secretary NameMr Brian George Osborne
NationalityBritish
StatusClosed
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Claremont Avenue
Marple
Stockport
Cheshire
SK6 6JE
Director NamePaul Julian Alexander
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pembridge Crescent
London
W11 3DT
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressStanton House 41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£213,181
Cash£144,871
Current Liabilities£27,276

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 November 2012Final Gazette dissolved following liquidation (1 page)
13 November 2012Final Gazette dissolved following liquidation (1 page)
13 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2012Return of final meeting in a members' voluntary winding up (5 pages)
13 August 2012Return of final meeting in a members' voluntary winding up (5 pages)
7 October 2011Registered office address changed from 10 Stocks Street Manchester M8 8QG on 7 October 2011 (2 pages)
7 October 2011Registered office address changed from 10 Stocks Street Manchester M8 8QG on 7 October 2011 (2 pages)
7 October 2011Registered office address changed from 10 Stocks Street Manchester M8 8QG on 7 October 2011 (2 pages)
7 October 2011Declaration of solvency (3 pages)
7 October 2011Declaration of solvency (3 pages)
7 October 2011Appointment of a voluntary liquidator (1 page)
7 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
(1 page)
7 October 2011Appointment of a voluntary liquidator (1 page)
7 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(4 pages)
17 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(4 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009Return made up to 13/05/09; full list of members (3 pages)
18 May 2009Return made up to 13/05/09; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008Return made up to 13/05/08; full list of members (3 pages)
22 May 2008Return made up to 13/05/08; full list of members (3 pages)
18 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 September 2007Accounts made up to 31 March 2007 (2 pages)
4 June 2007Return made up to 13/05/07; full list of members (2 pages)
4 June 2007Return made up to 13/05/07; full list of members (2 pages)
8 May 2007Accounts made up to 30 June 2006 (2 pages)
8 May 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
8 May 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
5 September 2006Company name changed microlink measurement & control LIMITED\certificate issued on 05/09/06 (2 pages)
5 September 2006Company name changed microlink measurement & control LIMITED\certificate issued on 05/09/06 (2 pages)
21 June 2006Return made up to 13/05/06; full list of members (7 pages)
21 June 2006Return made up to 13/05/06; full list of members (7 pages)
23 November 2005Accounts made up to 30 June 2005 (1 page)
23 November 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
7 June 2005Return made up to 13/05/05; full list of members (2 pages)
7 June 2005Return made up to 13/05/05; full list of members (2 pages)
21 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 April 2005Accounts made up to 30 June 2004 (2 pages)
10 June 2004Return made up to 13/05/04; full list of members (7 pages)
10 June 2004Return made up to 13/05/04; full list of members (7 pages)
16 September 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 September 2003Accounts made up to 30 June 2003 (2 pages)
10 June 2003Return made up to 13/05/03; full list of members (7 pages)
10 June 2003Return made up to 13/05/03; full list of members (7 pages)
24 September 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 September 2002Accounts made up to 30 June 2002 (2 pages)
6 July 2002Return made up to 13/05/02; full list of members (7 pages)
6 July 2002Return made up to 13/05/02; full list of members (7 pages)
2 October 2001Accounts made up to 30 June 2001 (2 pages)
2 October 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 May 2001Return made up to 13/05/01; full list of members (6 pages)
21 May 2001Return made up to 13/05/01; full list of members (6 pages)
11 September 2000Accounts made up to 30 June 2000 (1 page)
11 September 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
9 June 2000Return made up to 13/05/00; full list of members (6 pages)
9 June 2000Return made up to 13/05/00; full list of members (6 pages)
29 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
29 December 1999Accounts made up to 30 June 1999 (1 page)
5 June 1999Return made up to 13/05/99; no change of members (4 pages)
5 June 1999Return made up to 13/05/99; no change of members (4 pages)
10 September 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
10 September 1998Accounts made up to 30 June 1998 (1 page)
4 July 1998Return made up to 13/05/98; no change of members (4 pages)
4 July 1998Return made up to 13/05/98; no change of members (4 pages)
27 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
27 October 1997Accounts made up to 30 June 1997 (1 page)
19 May 1997Return made up to 13/05/97; full list of members (6 pages)
19 May 1997Return made up to 13/05/97; full list of members (6 pages)
21 May 1996Return made up to 13/05/96; no change of members (4 pages)
21 May 1996Return made up to 13/05/96; no change of members (4 pages)
14 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
14 March 1996Accounts made up to 30 June 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)