Microtech Computers & Peripherals Ltd

Company Name	Microtech Computers & Peripherals Ltd
Director	David John Newton
Company Status	Liquidation
Company Number	03444159
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 7 months ago)
Previous Name	Quern Traders Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr David John Newton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 George Lane Walkington Beverley East Yorkshire HU17 8XX

Secretary Name	Claire Louise Newton
Nationality	British
Status	Current
Appointed	17 March 2005(7 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	8 George Lane Walkington Beverley East Yorkshire HU17 8XX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Olwyn Newton
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Riplingham Road Skidby Cottingham East Yorkshire HU16 5TR

Director Name	Lorna Newton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Riplingham Road Skidby Cottingham East Yorkshire HU16 5TR

Secretary Name	Lorna Newton
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Riplingham Road Skidby Cottingham East Yorkshire HU16 5TR

Location

Registered Address	Faraday House Wolfreton Drive Anlaby East Yorkshire HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£55,869
Cash	£179
Current Liabilities	£377,817

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Next Accounts Due	31 May 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	17 October 2016 (overdue)

Filing History

9 November 2015	Order of court to wind up (2 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (4 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Register(s) moved to registered office address (1 page)
18 October 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Secretary's details changed for Claire Louise Newton on 3 October 2009 (1 page)
18 November 2009	Secretary's details changed for Claire Louise Newton on 3 October 2009 (1 page)
18 November 2009	Director's details changed for David John Newton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David John Newton on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 December 2008	Return made up to 03/10/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Secretary's change of particulars / claire newton / 01/09/2008 (1 page)
20 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 October 2007	Return made up to 03/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 January 2007	Return made up to 03/10/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 March 2005	New secretary appointed (2 pages)
8 October 2004	Return made up to 03/10/04; no change of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
5 November 2003	Return made up to 03/10/03; full list of members (7 pages)
4 October 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
24 September 2002	Return made up to 03/10/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 December 2001	Return made up to 03/10/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 February 2000	Ad 06/04/99--------- Â£ si 3@1 (2 pages)
7 February 2000	Return made up to 03/10/99; full list of members (6 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Ad 31/08/99--------- Â£ si 996@1 (2 pages)
23 August 1999	Director's particulars changed (1 page)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 May 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Return made up to 03/10/98; full list of members (6 pages)
22 January 1998	Company name changed quern traders LIMITED\certificate issued on 23/01/98 (2 pages)
7 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 October 1997	Incorporation (18 pages)

Microtech Computers & Peripherals Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies