Company NameMicronet Consultants Limited
Company StatusDissolved
Company Number03448445
CategoryPrivate Limited Company
Incorporation Date13 October 1997(26 years, 6 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Mark Chrimes
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1997(1 week, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address146 Moor Lane
Woodford
Stockport
Cheshire
SK7 1PJ
Secretary NameJulie Helena Chrimes
NationalityBritish
StatusClosed
Appointed24 October 1997(1 week, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 16 May 2006)
RoleSecretary
Correspondence Address146 Moor Lane
Woodford
Stockport
Cheshire
SK7 1PJ
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed13 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address146 Moor Lane
Woodford
Stockport
Cheshire
SK7 1PJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£563
Cash£1,838
Current Liabilities£2,401

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
29 December 2005Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 December 2005Application for striking-off (1 page)
22 November 2005Return made up to 13/10/05; full list of members (6 pages)
11 October 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 October 2004Return made up to 13/10/04; full list of members (6 pages)
8 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 October 2003Return made up to 13/10/03; full list of members (6 pages)
2 July 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
26 October 2002Return made up to 13/10/02; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 November 2001Return made up to 13/10/01; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
2 November 2000Return made up to 13/10/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
25 November 1999Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 1999Accounts for a small company made up to 31 October 1998 (7 pages)
10 December 1998Return made up to 13/10/98; full list of members (6 pages)
29 October 1997Registered office changed on 29/10/97 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page)
29 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 October 1997New secretary appointed (2 pages)
13 October 1997Incorporation (11 pages)