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MICROSAVE CONTROLS LIMITED

Learn more about MICROSAVE CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NU AIRE LIMITED, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH

MICROSAVE CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00596842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.09
dissolution date: 2001.10.23
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MICROSAVE CONTROLS LIMITED was a Private Limited Company, registration number 00596842, established in United Kingdom on the 9. January 1958. The company was dissolved. The company was in business for 58 years and 11 months. Previous names of this company were: MICROSAVE CONTROL SYSTEMS LIMITED, NU-AIRE SMOKE CONTROL LIMITED. The company used to be located at C/O NU AIRE LIMITED, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH. Business of the company MICROSAVE CONTROLS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.10.23. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.11.08. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.23
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.07.25
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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COMPANY NAME CHANGED, MICROSAVE CONTROL SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 05/02/96
Form type: CERTNM
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, 1-3, LONGMORE STREET,, LONDON SW1V 1JN
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NU-AIRE SMOKE CONTROL LIMITED, CERTIFICATE ISSUED ON 15/10/93
Form type: CERTNM
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/03/93
Form type: SRES01
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/93
Form type: ELRES
Date: 1993.04.08
Child documents:
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/93
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/93
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NU-AIRE CONTRACTS LIMITED, CERTIFICATE ISSUED ON 06/02/91
Form type: CERTNM
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.11.06

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Company directors and board members:

ROBERT JOHN PARRY (dissolve)
Secretary, 1994.11.21 - 2001.10.23
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
ROBERT JOHN PARRY (dissolve)
Director, ACCOUNTANT, 2000.04.18 - 2001.10.23
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
JOHN GARFIELD DAVIES (dissolve)
Secretary, 1991.11.08 - 1994.11.21
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
MICHAEL JOHN FUSSELL (dissolve)
Director, TECHNICAL DIRECTOR, 1993.12.08 - 2000.02.29
1 ROYAL OAK CLOSE MACHEN , NEWPORT
NP1 8SP, GWENT
BRIAN PETER MOSS (dissolve)
Director, ENGINEER, 1991.11.08 - 1996.02.27
5 STUART AVENUE EALING , LONDON
W5 3QJ
STEPHEN SAMUEL PARKER (dissolve)
Director, SALES AND MARKETING MANAGER, 1993.12.08 - 2000.11.25
LYNTON 1 CLOSENEWYDD WHITCHURCH , CARDIFF
CF14 2BA, SOUTH GLAMORGAN
ROBERT JOHN PARRY (dissolve)
Director, ACCOUNTANT, 1993.12.08 - 1999.01.04
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
DAVID HENRY WILCOX (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1999.01.04
BLAENEINON RHYDOWEN , LLANDYSUL
SA44 4QA, DYFED

Companies near to MICROSAVE CONTROLS ltd.

Information about the Private Limited Company MICROSAVE CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data