Active - Proposal to Strike off
Company Information for MICRO MATIC DISPENSE SERVICE LIMITED
DELOITTE LLP, PO BOX 500 2, HARDMAN STREET, MANCHESTER, M60 2AT,
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Company Registration Number
01085003
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MICRO MATIC DISPENSE SERVICE LIMITED | ||
Legal Registered Office | ||
DELOITTE LLP PO BOX 500 2 HARDMAN STREET MANCHESTER M60 2AT Other companies in M60 | ||
Previous Names | ||
|
Company Number | 01085003 | |
---|---|---|
Company ID Number | 01085003 | |
Date formed | 1972-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 13/12/2011 | |
Return next due | 10/01/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-05 22:10:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICRO MATIC DISPENSE SERVICE AS | Vitaminveien 1A OSLO 0485 | Active | Company formed on the 1995-11-20 |
Officer | Role | Date Appointed |
---|---|---|
KIM NANSDAL |
||
STIG LUMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ASHLEY SMITH |
Company Secretary | ||
DANIEL SHERWOOD UNWIN |
Director | ||
JULIAN ANTHONY FERGUSON-DAVIE |
Director | ||
DAVID NUGENT |
Director | ||
JANINE ANITA RAMSDALE |
Company Secretary | ||
PER JUUL NIELSEN |
Director | ||
IAN STARKEY |
Director | ||
BJARNE POULSEN |
Director | ||
MICHAEL AUBREY JOHN BOUGHTON |
Director | ||
KIA DAUGAARD THRANE |
Director | ||
ALAN TIDMARSH |
Director | ||
ALAN TIDMARSH |
Company Secretary | ||
PETER THOMAS |
Director | ||
FRANK WADE |
Director | ||
MICHAEL AUBREY JOHN BOUGHTON |
Director | ||
JOSEPHINE EDNA JEAN WADE |
Director | ||
PETER JOHN HILES |
Director | ||
RICHARD GORDON DOUGLAS ELLIOTT |
Company Secretary | ||
RICHARD GORDON DOUGLAS ELLIOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/12 FROM Unit 17 Walker Park, Walker Road Guide, Blackburn Lancs BB1 2QE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP03 | Appointment of Mr Kim Nansdal as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JASON SMITH | |
LATEST SOC | 16/12/11 STATEMENT OF CAPITAL;GBP 157340 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL UNWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STIG LUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FERGUSON-DAVIE | |
AP01 | DIRECTOR APPOINTED MR DANIEL SHERWOOD UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUGENT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | Appointment of Mr Jason Ashley Smith as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID NUGENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANINE RAMSDALE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY FERGUSON-DAVIE / 31/12/2009 | |
CERTNM | COMPANY NAME CHANGED MICRO MATIC LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JULIAN ANTHONY FERGUSON-DAVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PER NIELSEN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANINE RAMSDALE / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STARKEY | |
288a | DIRECTOR APPOINTED MR PER JUUL NIELSEN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MILLINGTON HOUSE STANCLIFFE STREET BLACKBURN LANCS BB2 2QR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: MILLINGTON HOUSE STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QR | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1-3 PRINCES AVENUE MUSWELL HILL LONDON N10 3LS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1-3 PRINCES AVENUE LONDON N10 3LS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: MILLINGTON HOUSE STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QR | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DOUGLAS JOHN TOWNLEY | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
DEED | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MICRO MATIC DISPENSE SERVICE 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. |