| Company Name | Microdose Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117849 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 November 2008 (15 years, 5 months ago) |
| Previous Name | Middlewich Precision Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Steven Roy Walker |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(1 day after company formation) |
| Appointment Duration | 13 years (closed 14 November 2008) |
| Role | Company Director |
| Correspondence Address | 20 The Birches Cheadle Stoke On Trent Staffs ST10 1EJ |
| Secretary Name | Geraldine Ann Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(1 day after company formation) |
| Appointment Duration | 13 years (closed 14 November 2008) |
| Role | Company Director |
| Correspondence Address | 20 The Birches Cheadle Stoke On Trent ST10 1EJ |
| Director Name | Arthur Yeager |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 May 2004) |
| Role | Certified Accountant |
| Correspondence Address | 4902 Mirabella Place Lutz Florids 33558 United States |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2008 | Liquidators statement of receipts and payments to 28 July 2008 (5 pages) |
| 14 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Statement of affairs (11 pages) |
| 14 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: unit 3 brooks lane industrial estate middlewich cheshire CW10 0JH (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 24 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 9 February 2004 | Return made up to 25/10/03; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 December 2002 | Return made up to 25/10/02; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Resolutions
|
| 27 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 10 April 1996 | Ad 03/03/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 10 January 1996 | Memorandum and Articles of Association (7 pages) |
| 31 October 1995 | Director resigned;new director appointed (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 31 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 October 1995 | Incorporation (20 pages) |