Microsurgical Equipment Limited

Company Name	Microsurgical Equipment Limited
Company Status	Dissolved
Company Number	01190373
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Nicholas Richard Kemp
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(20 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Design Engineer
Correspondence Address	10 Maylands Road South Oxhey Watford Hertfordshire WD1 6JW

Director Name	Mr John Grant Milnes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 October 1995(20 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caythorpe House Great Casterton Stamford Lincolnshire PE9 4AP

Secretary Name	Nicholas Richard Kemp
Nationality	British
Status	Current
Appointed	16 October 1995(20 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	10 Maylands Road South Oxhey Watford Hertfordshire WD1 6JW

Director Name	Michael D`Olier Martin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(21 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Managing
Correspondence Address	35 Quainton Road North Marston Buckingham Buckinghamshire MK18 3PR

Director Name	Andrew Ivor Abdy Ray
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 1992)
Role	Company Director
Correspondence Address	Kingsford Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9EN

Secretary Name	Yvonne Veronica Florence Ray
Nationality	British
Status	Resigned
Appointed	17 July 1991(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 1992)
Role	Company Director
Correspondence Address	Kingsford Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9EN

Director Name	William John Hoskin
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 1995)
Role	Electrical Engineer
Correspondence Address	5 Long Buftlers Harpenden Hertfordshire AL5 1JF

Director Name	Mrs Elizabeth Anne Newell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 1995)
Role	Secretary
Correspondence Address	104 Wheathampstead Road Harpenden Hertfordshire AL5 1JB

Secretary Name	Mrs Elizabeth Anne Newell
Nationality	British
Status	Resigned
Appointed	04 February 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 1995)
Role	Secretary
Correspondence Address	104 Wheathampstead Road Harpenden Hertfordshire AL5 1JB

Location

Registered Address	C/O Robson Rhodes St George House 40 Great George Street Leeds West Yorkshire LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,520
Gross Profit	£142
Net Worth	-£309,214
Cash	£14,075
Current Liabilities	£76,971

Accounts

Latest Accounts	31 January 1997 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

7 January 2006	Dissolved (1 page)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2005	Liquidators statement of receipts and payments (6 pages)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
23 August 2002	S/S cert. Release of liquidator (1 page)
25 March 2002	Liquidators statement of receipts and payments (5 pages)
5 October 2001	Liquidators statement of receipts and payments (5 pages)
21 March 2001	Liquidators statement of receipts and payments (5 pages)
26 September 2000	Liquidators statement of receipts and payments (5 pages)
10 April 2000	Liquidators statement of receipts and payments (5 pages)
14 October 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Appointment of a voluntary liquidator (1 page)
28 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 1998	Statement of affairs (5 pages)
27 August 1998	Registered office changed on 27/08/98 from: 51 collingdon street luton bedfordshire LU1 1RT (1 page)
21 October 1997	Â£ nc 10800/12000 14/10/97 (1 page)
21 October 1997	Ad 14/10/97--------- Â£ si 1200@1=1200 Â£ ic 10800/12000 (2 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1997	Return made up to 17/07/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 31 January 1997 (12 pages)
22 February 1997	Particulars of mortgage/charge (5 pages)
19 February 1997	Ad 13/02/97--------- premium Â£ si 3700@1=3700 Â£ ic 7100/10800 (2 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 February 1997	Conve 13/02/97 (1 page)
19 February 1997	Â£ nc 10000/10800 13/02/97 (1 page)
4 August 1996	Return made up to 17/07/96; full list of members (6 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1996	Full accounts made up to 31 January 1996 (12 pages)
14 March 1996	New director appointed (2 pages)
14 November 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
31 October 1995	Conve 03/10/55 (1 page)
31 October 1995	Ad 03/10/95--------- Â£ si 4100@1=4100 Â£ ic 3000/7100 (2 pages)
31 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 40-44 rothesay road luton bedfordshire LU1 1QZ (1 page)
19 October 1995	Particulars of mortgage/charge (10 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 October 1995	Director's particulars changed (4 pages)
16 October 1995	New director appointed (2 pages)
14 October 1995	Particulars of mortgage/charge (8 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Return made up to 17/07/95; full list of members (6 pages)
8 August 1995	Director resigned;new director appointed (2 pages)

Microsurgical Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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