| Company Name | Micro Chemical Systems Limited |
|---|---|
| Directors | Stephen John Haswell and Peter Jonathan Evans |
| Company Status | Dissolved |
| Company Number | 04060147 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Stephen John Haswell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2000(same day as company formation) |
| Role | University Professor |
| Correspondence Address | 27 Hall Walk Cottingham East Yorkshire HU16 4RL |
| Secretary Name | Alexandra Maria Haswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 27 Hall Walk Cottingham East Yorkshire HU16 4RL |
| Director Name | Peter Jonathan Evans |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Accountant |
| Correspondence Address | The Old Forge Aslockton Road Scarrington Nottinghamshire NG13 9BP |
| Director Name | Mrs Lynne Elizabeth Frostick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | University Professor |
| Country of Residence | England |
| Correspondence Address | Highwood Cottage Kilnwick Driffield North Humberside YO25 9JF |
| Secretary Name | Trevor Douglas Newsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Butsfield Lane Knitsley Delves Lane Consett County Durham DH8 9EN |
| Secretary Name | Prof Stephen John Haswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2001(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 27 Hall Walk Cottingham East Yorkshire HU16 4RL |
| Director Name | Mr David John Lofty |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 July 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Monkswood Silverstone Towcester Northamptonshire NN12 8TG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | GHW Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(7 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 03 September 2001) |
| Correspondence Address | 2 Marina Court Castle Street Hull East Yorkshire HU1 1TJ |
Location
| Registered Address | Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2006 | Dissolved (1 page) |
|---|---|
| 3 April 2006 | Administrator's progress report (32 pages) |
| 14 March 2006 | Notice of move from Administration to Dissolution (15 pages) |
| 11 January 2006 | Notice of extension of period of Administration (1 page) |
| 6 December 2005 | Notice of extension of period of Administration (1 page) |
| 12 September 2005 | Notice of extension of period of Administration (1 page) |
| 9 March 2005 | Administrator's progress report (16 pages) |
| 25 October 2004 | Result of meeting of creditors (4 pages) |
| 22 October 2004 | Statement of affairs (7 pages) |
| 12 October 2004 | Statement of administrator's proposal (28 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: the deep business centre hull east yorkshire HU1 4BG (1 page) |
| 17 August 2004 | Appointment of an administrator (4 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 25 January 2004 | Return made up to 01/11/03; full list of members (8 pages) |
| 31 December 2003 | Ad 30/10/03--------- £ si [email protected]=99 £ ic 815/914 (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 10 January 2003 | Amended accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Return made up to 01/11/02; full list of members
|
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: research and enterprise office cottingham road hull east yorkshire HU6 7RX (1 page) |
| 17 January 2002 | Nc inc already adjusted 12/12/01 (1 page) |
| 17 January 2002 | Ad 12/12/01-14/12/01 £ si [email protected]=814 £ ic 1/815 (4 pages) |
| 17 January 2002 | Resolutions
|
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: research supprt office cottingham road hull north humberside HU6 7RX (1 page) |
| 20 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Rescinding 882 iss 20/08/01 (3 pages) |
| 25 September 2001 | Ad 20/08/01--------- £ si [email protected]=81 £ ic 1/82 (3 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 30 August 2001 | S-div 24/08/01 (1 page) |
| 29 August 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |