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MICROLECTRIC THERMOSTATS LIMITED

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

Company details

WILLOW COURT, 7 WEST WAY, OXFORD, OXON, UNITED KINGDOM, OX2 0JB

MICROLECTRIC THERMOSTATS LIMITED on the map

Company type: Private Limited Company
Company number: 00921980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.10
dissolution date: 2013.03.12
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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Find out more information about MICROLECTRIC THERMOSTATS LIMITED. Our website makes it possible to view other available documents related to MICROLECTRIC THERMOSTATS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2010 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB
Form type: AD01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BECKMANN / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOSEPH BECKMANN / 01/10/2009
Form type: CH01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB
Form type: 287
Date: 2009.09.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, BUXTON COURT, 3 WEST WAY, OXFORD, OXFORDSHIRE OX2 0JB
Form type: 287
Date: 2007.08.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, BROOKLANDS, 48,NEWBURY STREET, WANTAGE, OXFORDSHIRE OX12 8DF
Form type: 287
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/93
Form type: SRES03
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.04

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Company directors and board members:

STEPHEN CRAIG CLARKE (dissolve)
Secretary, ACCOUNTANT, 2003.07.31 - 2013.03.12
WILLOW COURT 7 WEST WAY , BOTLEY
OX2 0JB, OXFORDSHIRE
ANDREAS JOSEPH BECKMANN (dissolve)
Director, GENERAL MANAGER, 1990.12.31 - 2013.03.12
SCHWARZWALDSTR 47 , PFORZHEIM
75173
GERMANY
CHRISTIAN BECKMANN (dissolve)
Director, GENERAL MANAGER, 1990.12.31 - 2013.03.12
SCHUTZENSTR 19 , PFORZHEIM
75173
GERMANY
ROBERT DEARNLEY BEECROFT (dissolve)
Secretary, 1990.12.31 - 2003.07.31
BROOKLANDS 48 NEWBURY STREET , WANTAGE
OX12 8DF, OXFORDSHIRE

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Information about the Private Limited Company MICROLECTRIC THERMOSTATS 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: 2016.06.17. Reload the data