Liquidation
Company Information for CONTINENTAL MICROWAVE LIMITED
12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
01081898
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONTINENTAL MICROWAVE LIMITED | |
Legal Registered Office | |
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in RG17 | |
Company Number | 01081898 | |
---|---|---|
Company ID Number | 01081898 | |
Date formed | 1972-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-08 22:59:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTINENTAL MICROWAVE LTD | California | Unknown | ||
CONTINENTAL MICROWAVE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBIN BEATHAM HOWE |
||
JOHN CHARLES VARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERIC HAWKINS |
Director | ||
NICOLA JAYNE JOHNSON |
Director | ||
IAN GERARD DAVIES |
Company Secretary | ||
IAN GERARD DAVIES |
Director | ||
PAUL NORRIDGE |
Director | ||
JAMES RONALD TRUMPER |
Company Secretary | ||
JAMES RONALD TRUMPER |
Director | ||
DUNCAN JAMES DARAGON LEWIS |
Director | ||
DUNCAN LEWIS |
Director | ||
PAUL ANTONY BRETT |
Director | ||
STEPHEN RUDD |
Director | ||
IAN HAROLD SCOTT-GALL |
Director | ||
DAVID WOOD |
Director | ||
JOHN FRANCIS BAILEY |
Director | ||
IAN GEOFFREY AIZLEWOOD |
Director | ||
DAVID JONATHAN FLINT |
Director | ||
DAVID MALCOLM GEE |
Director | ||
CHARLES ANDREW SOUTHALL |
Director | ||
WARWICK KENNETH KENDRICK |
Company Secretary | ||
WARWICK KENNETH KENDRICK |
Director | ||
PHILLIP MALCOLM CHARLES BUCKLEY |
Director | ||
PIERO FILECCIA |
Director | ||
GARY DAVID MIZON |
Company Secretary | ||
ROWLAND KEVIN LINDLEY WOODROW |
Director | ||
JOHN CLIFFORD |
Director | ||
GEOFFREY IAN HISKETT |
Company Secretary | ||
GEOFFREY IAN HISKETT |
Director | ||
NICHOLAS EDWARD PITT |
Company Secretary | ||
NICHOLAS EDWARD PITT |
Director | ||
JOSEPH CHOI |
Director | ||
JOSEPH CHOI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2015-06-15 | Active | |
LEGACY BROADCAST TECHNOLOGY LIMITED | Director | 2017-05-08 | CURRENT | 1987-05-13 | Liquidation | |
LINK RESEARCH LIMITED | Director | 2017-02-07 | CURRENT | 2001-04-10 | Liquidation | |
LEGACY BROADCAST COMMUNICATIONS LIMITED | Director | 2017-02-07 | CURRENT | 1985-05-01 | Active | |
GIGAWAVE LIMITED | Director | 2017-02-03 | CURRENT | 1992-04-07 | Liquidation | |
PUMA DISTRIBUTION LIMITED | Director | 2009-06-26 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
PEBBLE BEACH SYSTEMS GROUP PLC | Director | 2006-06-01 | CURRENT | 2000-09-27 | Active | |
METASPHERE LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-12 | Active | |
ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
GIGAWAVE LIMITED | Director | 2017-05-08 | CURRENT | 1992-04-07 | Liquidation | |
ADVENT COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1996-05-07 | Liquidation | |
MULTIPOINT COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1998-06-26 | Liquidation | |
LINK RESEARCH LIMITED | Director | 2017-05-08 | CURRENT | 2001-04-10 | Liquidation | |
AMPLIFIER TECHNOLOGY LTD | Director | 2017-05-08 | CURRENT | 2008-06-23 | Liquidation | |
LEGACY BROADCAST COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1985-05-01 | Active | |
LEGACY BROADCAST HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 1984-07-24 | Liquidation | |
LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2017-02-03 | CURRENT | 1986-11-17 | Active | |
LEGACY BROADCAST TECHNOLOGY LIMITED | Director | 2017-02-03 | CURRENT | 1987-05-13 | Liquidation | |
LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2017-02-02 | CURRENT | 1986-11-17 | Active | |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-06-15 | Active | |
SILK HERITAGE TRUST | Director | 2016-04-01 | CURRENT | 1987-10-23 | Active | |
MAXIMUM CLARITY LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR05 | All of the property or undertaking has been released from charge for charge number 8 | |
MR05 | All of the property or undertaking has been released from charge for charge number 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 14/12/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 04/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE JOHNSON | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1997625;USD 79905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES | |
TM02 | Termination of appointment of Ian Gerard Davies on 2016-10-13 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1997625;USD 79905 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE | |
AP01 | DIRECTOR APPOINTED JOHN ERIC HAWKINS | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1997625;USD 79905 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1997625;USD 79905 | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN GERARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER | |
AP01 | DIRECTOR APPOINTED IAN GERARD DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL NORRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | |
AP01 | DIRECTOR APPOINTED DUNCAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BRETT / 22/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES13 | COMPANY BUSINESS 12/05/2010 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
RES13 | COMPANY BUSINESS 10/05/2010 | |
RES01 | ALTER ARTICLES 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDD | |
AR01 | 22/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL | |
288a | DIRECTOR APPOINTED DUNCAN LEWIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUDD / 23/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 1 CRAWLEY GREEN ROAD LUTON BEDFORDSHIRE LU1 3LB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Appointmen | 2019-10-10 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | TECHNICAL DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL MICROWAVE LIMITED
CONTINENTAL MICROWAVE LIMITED owns 1 domain names.
continental-microwave.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONTINENTAL MICROWAVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |