Microcom UK Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Kenneth John Cook
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birley Halifax Road Sheffield South Yorkshire S35 7AL

Director Name	David Michael Dezse
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Vp
Correspondence Address	1710 Hardin Lane Powell 43065 Ohio United States

Director Name	James Roger Larson
Date of Birth	April 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	President
Correspondence Address	5074 Tralee Lane Westervile 43082 Ohio United States

Director Name	Steven Allen Wolfe
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Vp
Correspondence Address	4366 Kendale Road Columbus 43220 Ohio United States

Secretary Name	Mr Kenneth John Cook
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birley Halifax Road Sheffield South Yorkshire S35 7AL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	6 Brookdale Road Chapeltown Sheffield South Yorkshire S35 2PW
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (2 pages)
23 July 2008	Return made up to 04/07/08; full list of members (4 pages)
31 July 2007	Return made up to 04/07/07; no change of members (8 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 September 2006	Return made up to 04/07/06; full list of members (8 pages)
24 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 July 2005	Return made up to 04/07/05; full list of members (8 pages)
24 June 2004	Return made up to 04/07/04; full list of members (8 pages)
19 April 2004	Total exemption small company accounts made up to 30 January 2004 (4 pages)
24 December 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 16 churchill way cardiff CF10 2DX (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)

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