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MCE / DML MICROWAVE LIMITED

Learn more about MCE / DML MICROWAVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANDLERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5SE

MCE / DML MICROWAVE LIMITED on the map

Company type: Private Limited Company
Company number: 01064744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.08
dissolution date: 2003.12.16
last member list: 2002.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO GUARANTEE AND DEBENTURE - Outstanding on 1991.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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COMPANY NAME CHANGED, DML MICROWAVE LIMITED, CERTIFICATE ISSUED ON 30/07/01
Form type: CERTNM
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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£ NC 1000000/3000000, 26/0
Form type: WRES04
Date: 2000.08.18
£2.95
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NC INC ALREADY ADJUSTED, 26/06/00
Form type: 123
Date: 2000.08.18
£2.95
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AD 26/06/00---------, £ SI [email protected]=1591000, £ IC 920000/2511000
Form type: 88(2)R
Date: 2000.08.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/00
Form type: WRES11
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, UNIT 4, AIRPORT TRADING ESTATE, BIGGIN HILL, WESTERHAM KENT TN16 3BW
Form type: 287
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.11
£2.95
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COMPANY NAME CHANGED, DENSITRON MICROWAVE LIMITED, CERTIFICATE ISSUED ON 04/08/99
Form type: CERTNM
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/02/94
Form type: ELRES
Date: 1994.03.04
Child documents:
Document type: ANNOTATION
Date: 1994.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/94
Document type: ANNOTATION
Date: 1994.03.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
AD 19/04/93---------, £ SI [email protected]=420000, £ IC 500000/920000
Form type: 88(2)R
Date: 1993.05.11
£2.95
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ALTER MEM AND ARTS 19/04/93
Form type: ORES01
Date: 1993.05.05
Child documents:
Document type: ANNOTATION
Date: 1993.05.05
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/93
Document type: ANNOTATION
Date: 1993.05.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/93
Document type: ANNOTATION
Date: 1993.05.05
Form type: ORES04
Document description: £ NC 10000/1000000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19

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Company directors and board members:

JON CARLSON (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1999.07.30 - 2003.12.16
22679 AUTUMN PARK DRIVE , NOVI MI
48374
USA
JON CARLSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.07.30 - 2003.12.16
22679 AUTUMN PARK DRIVE , NOVI MI
48374
USA
MICHAEL HUGGAN (dissolve)
Director, MANAGING DIRECTOR, 2001.10.05 - 2003.12.16
43 MORTIMER ROAD , RAYLEIGH
SS6 9NU, ESSEX
JOHN SMUCKER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2003.12.16
6734 LAMB ROAD PO BOX 370 , MANCHESTER
MI 48158, MICHIGAN
USA
IAN DANIEL SIBSON (dissolve)
Secretary, 1991.05.30 - 1999.07.30
96 GLEBE LANE BARMING , MAIDSTONE
ME16 9BA, KENT
STUART CHARLES BONVINI (dissolve)
Director, CHARTERED ENGINEER, 1994.07.21 - 1999.07.30
153A MALDON ROAD TIPTREE , COLCHESTER
CO5 0PN, ESSEX
JOHN CANNON (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2002.12.15
5410 OSPREY COURT SANIBEL 33957 , FLORIDA
USA
CLIFFORD HARDCASTLE (dissolve)
Director, ENGINEER, 1995.09.19 - 2000.08.09
61 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LT, KENT
KEVIN PETER KEARNS (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 2001.04.20
79 CHURCH ROAD , HATFIELD PEVEREL
CM3 2LB, ESSEX
GARY JOHN KIDD (dissolve)
Director, MANUFACTURER, 1996.04.01 - 1997.09.12
2 HADDON CLOSE , RAYLEIGH
SS6 9EF, ESSEX
FREDERICK RAVEN (dissolve)
Director, ENGINEER, 1991.05.30 - 1999.07.30
34 THE GROVE , SOUTHEND ON SEA
SS2 4DD, ESSEX
DAVID JAMES SARLING (dissolve)
Director, ENGINEER, 1991.05.30 - 1992.06.30
425 WOODGRANGE DRIVE , SOUTHEND ON SEA
SS1 3EB, ESSEX
RICHARD ALAN SPICER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1997.05.09
ANERLEY HOUSE THE CRESCENT WEST BERGHOLT , COLCHESTER
CO6 3DA, ESSEX
RODNEY MICHAEL TIETJEN (dissolve)
Director, ENGINEER, 1991.05.30 - 1994.07.20
29 NICOLSON ROAD , ORPINGTON
BR5 4EH, KENT
PHILIP YATES (dissolve)
Director, SALES DIRECTOR, 1991.05.30 - 1992.06.30
27 MANOR ROAD TODDINGTON , DUNSTABLE
LU5 6AH, BEDFORDSHIRE

Companies near to MCE / DML MICROWAVE ltd.

Information about the Private Limited Company MCE / DML MICROWAVE 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: 2016.07.22. Reload the data