Microfloor Limited

Company Name	Microfloor Limited
Company Status	Dissolved
Company Number	03252551
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Kelenmill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Raymond Anthony Michael Tarr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldford Place Alderley Edge Cheshire SK9 7RQ

Secretary Name	Mr Stephen Paul Lloyd
Nationality	American
Status	Closed
Appointed	28 May 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David Albert Scott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	02 October 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Location

Registered Address	PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 September 2009	Return made up to 31/08/09; full list of members (3 pages)
21 September 2009	Return made up to 31/08/09; full list of members (3 pages)
29 January 2009	Accounts made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 December 2007	Accounts made up to 31 March 2007 (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 31/08/07; full list of members (2 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 February 2007	Accounts made up to 31 March 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 September 2006	Return made up to 31/08/06; full list of members (2 pages)
14 September 2006	Return made up to 31/08/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 February 2006	Accounts made up to 31 March 2005 (2 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
24 January 2005	Accounts made up to 31 March 2004 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 March 2004	Accounts made up to 31 March 2003 (2 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 January 2003	Accounts made up to 31 March 2002 (1 page)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
30 November 2001	Accounts made up to 31 March 2001 (1 page)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
31 August 2000	Return made up to 31/08/00; full list of members (6 pages)
31 August 2000	Return made up to 31/08/00; full list of members (6 pages)
12 July 2000	Accounts made up to 31 March 2000 (1 page)
12 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
7 July 1999	Accounts made up to 31 March 1999 (1 page)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 September 1998	Return made up to 05/09/98; no change of members (4 pages)
22 September 1998	Return made up to 05/09/98; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1998	Accounts made up to 31 March 1998 (1 page)
9 July 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Secretary resigned;director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 January 1998	Accounts made up to 31 March 1997 (1 page)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport SK7 5DR (1 page)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
20 October 1997	Return made up to 20/09/97; full list of members (6 pages)
20 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
6 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1996	Company name changed kelenmill LIMITED\certificate issued on 21/11/96 (2 pages)
20 November 1996	Company name changed kelenmill LIMITED\certificate issued on 21/11/96 (2 pages)
26 October 1996	New secretary appointed;new director appointed (3 pages)
26 October 1996	Registered office changed on 26/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Registered office changed on 26/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	New secretary appointed;new director appointed (3 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
20 September 1996	Incorporation (16 pages)
20 September 1996	Incorporation (16 pages)

Microfloor Limited

Business Activity

Directors

Location

Accounts

Filing History

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