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MICROFILM SYSTEMS LIMITED

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Company details

UNIT 3A ASTON WAY, CAMBRIDGE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0LJ

MICROFILM SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01027945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.20
dissolution date: 1998.11.10
last member list: 1993.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.21
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 6 HORWOOD COURT, BLETCHLEY, MILTON KEYNES, MKI IHW
Form type: 287
Date: 1996.07.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97
Form type: 225
Date: 1996.07.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.14
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTLE HOUSE (LINSLADE) FINANCE, COMPANY LIMITED, CERTIFICATE ISSUED ON 30/11/92
Form type: CERTNM
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/91
Form type: SRES03
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/09/91
Form type: ELRES
Date: 1992.02.02
Child documents:
Document type: ANNOTATION
Date: 1992.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/89 FROM:, CASTLE HOUSE,, OLD ROAD,, LINSLADE,, LEIGHTON BUZZARD,BEDS LU7 7RG
Form type: 287
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MICROFILM SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/12/86
Form type: CERTNM
Date: 1986.12.01

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Company directors and board members:

NICHOLAS JOHN DE CATERET HAWKER (dissolve)
Secretary, ACCOUNTANT, 1996.07.08 - 1998.11.10
34 NORTHILL ROAD , COPLE
BEDFORDSHIRE
DIDATA LIMITED (dissolve)
Director, COMPANY, 1996.07.08 - 1998.11.10
UNIT 3A ASTON ROAD CAMBRIDGE ROAD , BEDFORD
MK42 0LJ
BRIAN FRANCIS ROLLS (dissolve)
Secretary, 1992.08.01 - 1996.07.08
2A DIGBY ROAD , LEIGHTON BUZZARD
LU7 7BX, BEDFORDSHIRE
CHRISTOPHER IRVINE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.07.08
FURTHER PEGS 10 THE GREEN WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BE, BUCKINGHAMSHIRE
VALERIE JANE MARY IRVINE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.07.08
FURTHER PEGS 10 THE GREEN WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BE, BUCKINGHAMSHIRE

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Information about the Private Limited Company MICROFILM SYSTEMS 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: 2016.07.20. Reload the data