Microtek Medical Europe Limited

Company Name	Microtek Medical Europe Limited
Company Status	Dissolved
Company Number	02671655
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Names	Clarestore Limited and Microtek (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Wendy Annette Joyce
Status	Closed
Appointed	20 June 2012(20 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2019(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Karina Humble
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartwell House 7 Sneyd Avenue Westlands Newcastle Under Lyme Staffordshire ST5 2QA

Secretary Name	Karina Humble
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartwell House 7 Sneyd Avenue Westlands Newcastle Under Lyme Staffordshire ST5 2QA

Director Name	Kimber Lee Vought
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1992(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Vice President And Manager
Correspondence Address	PO Box 2487 Columbus Ms 39704 Foreign

Director Name	Dan Ray Lee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1992(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 01 December 2009)
Role	President And Manager
Correspondence Address	PO Box 2487 Columbus Ms 39704 Foreign

Secretary Name	Dan Ray Lee
Nationality	American
Status	Resigned
Appointed	06 July 1992(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 1997)
Role	President And Manager
Correspondence Address	PO Box 2487 Columbus Ms 39704 Foreign

Director Name	Mr Robin Charles Humble
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 1997)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Hartwell House 7 Sneyd Avenue Westlands Newcastle Under Lyme Staffordshire ST5 2QA

Secretary Name	Kelvin Peter Halden
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	10 Clonners Field Nantwich Cheshire CW5 7GP

Director Name	Mr Jelle Gerrit Jan Zandvoort
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Sterkerj 7 7471rh Goor The Netherlands

Director Name	Mr Ronaldus Hendrinus Cornelus Groen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Lammert 7 5662 Hw Geldrop The Netherlands

Secretary Name	Mr Jelle Gerrit Jan Zandvoort
Nationality	Dutch
Status	Resigned
Appointed	04 June 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Sterkerj 7 7471rh Goor The Netherlands

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(20 years, 3 months after company formation)
Appointment Duration	3 months (resigned 20 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon SN1 1NH

Director Name	Andrew Arthur Partridge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Peter Harvey
Status	Resigned
Appointed	21 March 2012(20 years, 3 months after company formation)
Appointment Duration	3 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	7th Floor David Murray John Building Swindon SN1 1NH

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(27 years after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	microtekmed.com

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Ecolab (Uk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Andrew Arthur Partridge as a director on 5 October 2017 (1 page)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
3 February 2014	Registered office address changed from C/O C/O Ecolab Ltd 7Th Floor David Murray John Building Swindon SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O C/O Ecolab Ltd 7Th Floor David Murray John Building Swindon SN1 1NH on 3 February 2014 (1 page)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
16 July 2013	Full accounts made up to 30 November 2012 (14 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 30 November 2011 (14 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
22 March 2012	Appointment of Peter Harvey as a secretary (1 page)
22 March 2012	Termination of appointment of Jelle Zandvoort as a director (1 page)
22 March 2012	Appointment of Peter Harvey as a director (2 pages)
22 March 2012	Appointment of Andrew Arthur Partridge as a director (2 pages)
22 March 2012	Termination of appointment of Ronaldus Groen as a director (1 page)
22 March 2012	Termination of appointment of Jelle Zandvoort as a secretary (1 page)
5 March 2012	Registered office address changed from C/O C/O Bradshaws Chartered Accountants Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH England on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 March 2012	Registered office address changed from C/O C/O Bradshaws Chartered Accountants Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH England on 5 March 2012 (1 page)
13 July 2011	Full accounts made up to 30 November 2010 (15 pages)
26 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 30 November 2009 (17 pages)
29 March 2010	Full accounts made up to 30 June 2009 (18 pages)
18 March 2010	Previous accounting period shortened from 30 June 2010 to 30 November 2009 (1 page)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Jelle Gerrit Jan Zandvoort on 16 December 2009 (2 pages)
17 December 2009	Termination of appointment of Dan Lee as a director (1 page)
17 December 2009	Director's details changed for Mr Ronaldus Hendrinus Cornelus Groen on 16 December 2009 (2 pages)
6 November 2009	Resolutions RES13 ‐ Section 175 quoted (2 pages)
26 October 2009	Registered office address changed from Unit 1 Brindley Court Dalewood Road Newcastle Under Lyme Staffordshire ST5 9QH on 26 October 2009 (1 page)
11 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
19 June 2009	Appointment terminated secretary kelvin halden (1 page)
5 June 2009	Secretary appointed mr jelle gerrit jan zandvoort (1 page)
4 June 2009	Director appointed mr ronaldus hendrinus cornelus groen (1 page)
13 May 2009	Director appointed mr jelle gerrit jan zandvoort (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from unit 1 gladman business quarter dalewood road lymedale business park newcastle under lyme staffordshire ST59QH (1 page)
9 January 2009	Location of register of members (1 page)
24 December 2008	Full accounts made up to 31 December 2007 (16 pages)
15 January 2008	Return made up to 16/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 January 2007	Return made up to 16/12/06; full list of members (6 pages)
7 January 2007	Full accounts made up to 31 December 2005 (16 pages)
20 January 2006	Return made up to 16/12/05; full list of members (6 pages)
13 December 2005	Full accounts made up to 31 December 2004 (15 pages)
21 January 2005	Return made up to 16/12/04; full list of members (6 pages)
10 November 2004	Full accounts made up to 31 December 2003 (15 pages)
9 November 2004	Registered office changed on 09/11/04 from: unit 28 rosevale road parkhouse industrial estate west newcastle under lyme staffordshire ST5 7EF (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 January 2004	Return made up to 16/12/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
16 January 2003	Return made up to 16/12/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
27 December 2001	Return made up to 16/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 January 2001	Secretary's particulars changed (1 page)
8 January 2001	Return made up to 16/12/00; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 December 1999 (13 pages)
4 January 2000	Return made up to 16/12/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
25 January 1999	Return made up to 16/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
15 January 1998	Return made up to 16/12/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 December 1996 (14 pages)
12 November 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Secretary resigned (1 page)
17 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (16 pages)
22 January 1996	Return made up to 16/12/95; no change of members (4 pages)
2 October 1995	Full accounts made up to 30 November 1994 (15 pages)
25 January 1995	Return made up to 16/12/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1994	Return made up to 16/12/93; full list of members (5 pages)
24 January 1993	Return made up to 16/12/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
18 August 1992	Company name changed\certificate issued on 18/08/92 (2 pages)
12 August 1992	Memorandum and Articles of Association (11 pages)
27 February 1992	Company name changed\certificate issued on 27/02/92 (2 pages)
16 December 1991	Incorporation (13 pages)

Microtek Medical Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire