| Company Name | Men Micro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256282 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Udo Fuchs |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 August 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
| Director Name | Manfred Schmitz |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 2004(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
| Secretary Name | Udo Fuchs |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 2004(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | Baumschulweg 1 Rueckersdorf 90607 Germany |
| Director Name | James Nigel Wait |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 5 Hatfield Court Holmes Chapel Cheshire CW4 7HP |
| Secretary Name | Mr Christopher John Swallow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU |
| Secretary Name | James Nigel Wait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Hatfield Court Holmes Chapel Cheshire CW4 7HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Howard Worth Accountants Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 28 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Director's details changed for Udo Fuchs on 19 July 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Manfred Schmitz on 19 July 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Udo Fuchs on 19 July 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Manfred Schmitz on 19 July 2010 (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 September 2009 | Return made up to 20/07/09; no change of members (4 pages) |
| 5 September 2009 | Return made up to 20/07/09; no change of members (4 pages) |
| 28 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 September 2008 | Return made up to 20/07/08; no change of members (7 pages) |
| 1 September 2008 | Return made up to 20/07/08; no change of members (7 pages) |
| 30 April 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 14 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 19 January 2005 | New secretary appointed (3 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed (3 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New secretary appointed (3 pages) |
| 14 January 2005 | New secretary appointed (3 pages) |
| 12 January 2005 | Secretary resigned;director resigned (1 page) |
| 12 January 2005 | Secretary resigned;director resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 30 December 2002 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 2002 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 10 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 2 castle street northwich cheshire CW8 1AB (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 2 castle street northwich cheshire CW8 1AB (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Incorporation (13 pages) |