ME

MICROMARK ELECTRONICS LIMITED

Dissolved

Company number 02391669

Manchester · Incorporated 2 June 1989

5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 19 September 2026

Unclassified activity · SIC 5190

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMSTATUS LIMITED · 2 June 1989 – 7 November 1989

FUTURE COMPONENTS (HOLDINGS) LIMITED · 7 November 1989 – 14 September 1994

FUTURE COMPONENTS LIMITED · 14 September 1994 – 13 March 1996

IEC FUTURE LIMITED · 13 March 1996 – 28 July 1997

IEC DISTRIBUTION LIMITED · 28 July 1997 – 22 January 1999

Company overview

MICROMARK ELECTRONICS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 October 2011 having been incorporated on 2 June 1989. It has changed its name 5 times, most recently from IEC DISTRIBUTION LIMITED on 28 July 1997. Its registered office is at 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU. Its principal activity is classified under SIC code 5190.

The board consists of four directors: BIELEFELD, Peter (appointed 20 April 2009), BIRK, David Ralph, Mr. (appointed 20 April 2009), SADOWSKI, Raymond John (appointed 20 April 2009) and ZAMMIT, Patrick Laurent (appointed 20 April 2009). VAN DER ZWALMEN, Anne serves as company secretary (appointed 20 April 2009). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2009, on 23 March 2010. 193 filings are recorded against the company at Companies House, most recently a gazette filing on 7 October 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BIELEFELD, Peter
Director
20 April 2009
BD
BIRK, David Ralph, Mr.
Director
20 April 2009
SR
SADOWSKI, Raymond John
Director
20 April 2009
VD
VAN DER ZWALMEN, Anne
Secretary
20 April 2009
ZP
ZAMMIT, Patrick Laurent
Director
20 April 2009
HL
HEFFERNAN, Liam Anthony
Secretary · Resigned
17 October 2008
BA
BATEMAN, Andrew
Secretary · Resigned
1 February 2006
AP
ALLEN, Peter Vance
Director · Resigned
1 April 2005
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
1 April 2005
GP
GRIFFITH-JONES, Peter Laugharne
Director · Resigned
21 January 1999
KM
KENT, Martin Robert
Director · Resigned
21 January 1999
MB
MURDOCH, Brian Robertson
Director · Resigned
21 January 1999
WP
WARSANY, Peter Richard
Director · Resigned
21 January 1999
GJ
GRANSHAW, Jeffrey Bernard
Director · Resigned
2 January 1997
CA
CRAIG, Alastair John Gilchrist
Secretary · Resigned
2 August 1996
AS
AMBROSE, Stephen
Director · Resigned
17 November 1994
AR
ALLEN, Richard
Director · Resigned
17 November 1994
SA
SEAVER, Anthony Michael
Secretary · Resigned
22 September 1994
TD
TAYLOR, David
Director · Resigned
—
DA
DOWNER, Albert George
Director · Resigned
—
DA
DIMENT, Anthony Richard
Director · Resigned
—
LA
LAWSON, Andrew Neal
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 October 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Made Up Date
Accounts
31 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Capital
12 January 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Made Up Date
Accounts
17 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Made Up Date
Accounts
22 July 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Mortgage
18 June 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Annual Return
7 December 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Annual Return
28 November 2000 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Accounts
14 May 1999 View
Legacy
Mortgage
31 March 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Mortgage
27 March 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Address
25 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Certificate Change Of Name Company
Change Of Name
22 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Mortgage
12 January 1999 View
Legacy
Mortgage
12 January 1999 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
28 July 1997 View
Legacy
Mortgage
3 May 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Officers
11 March 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Capital
19 March 1996 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Certificate Change Of Name Company
Change Of Name
12 March 1996 View
Memorandum Articles
Incorporation
7 March 1996 View
Legacy
Capital
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Full Group
Accounts
24 April 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
30 September 1994 View
Resolution
Resolution
14 September 1994 View
Certificate Change Of Name Company
Change Of Name
13 September 1994 View
Legacy
Mortgage
9 September 1994 View
Legacy
Mortgage
9 September 1994 View
Legacy
Mortgage
24 August 1994 View
Legacy
Accounts
19 August 1994 View
Auditors Resignation Company
Auditors
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Capital
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Address
16 August 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full Group
Accounts
29 March 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Memorandum Articles
Incorporation
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Mortgage
19 May 1993 View
Accounts With Accounts Type Full Group
Accounts
11 January 1993 View
Legacy
Annual Return
15 June 1992 View
Legacy
Officers
3 April 1992 View
Memorandum Articles
Incorporation
11 March 1992 View
Accounts With Accounts Type Full Group
Accounts
20 December 1991 View
Legacy
Mortgage
14 December 1991 View
Legacy
Capital
10 December 1991 View
Legacy
Capital
10 December 1991 View
Resolution
Resolution
10 December 1991 View
Resolution
Resolution
10 December 1991 View
Resolution
Resolution
10 December 1991 View
Legacy
Mortgage
7 December 1991 View
Legacy
Mortgage
7 December 1991 View
Legacy
Mortgage
7 December 1991 View
Legacy
Mortgage
7 December 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Capital
7 August 1991 View
Legacy
Mortgage
25 July 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Address
30 May 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Officers
10 November 1989 View
Certificate Change Of Name Company
Change Of Name
6 November 1989 View
Statement Of Affairs
Miscellaneous
7 September 1989 View
Legacy
Officers
1 September 1989 View
Resolution
Resolution
24 August 1989 View
Resolution
Resolution
24 August 1989 View
Resolution
Resolution
24 August 1989 View
Resolution
Resolution
24 August 1989 View
Resolution
Resolution
24 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Accounts
10 August 1989 View
Legacy
Capital
10 August 1989 View
Resolution
Resolution
10 August 1989 View
Resolution
Resolution
7 August 1989 View
Legacy
Mortgage
5 August 1989 View
Legacy
Mortgage
1 August 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Address
19 July 1989 View
Incorporation Company
Incorporation
2 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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