MR

MICROMIX RM LIMITED

Dissolved

Company number 03125013

Leicester · Incorporated 13 November 1995

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SLOTSWIFT LIMITED · 13 November 1995 – 13 December 1995

Company overview

MICROMIX RM LIMITED was a private limited company incorporated on 13 November 1995 and registered in England and Wales and dissolved on 8 November 2013. It changed its name from SLOTSWIFT LIMITED on 13 November 1995. Its registered office is at Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: LAFARGE TARMAC DIRECTORS (UK) LIMITED (appointed 1 February 2010), LANYON, Phillip Thomas Edward (appointed 16 August 2010) and GRIMASON, Deborah (appointed 1 January 2012). LAFARGE TARMAC SECRETARIES (UK) LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 16 February 2012. Companies House holds 103 filings for this company, most recently a gazette filing on 8 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

LP
LANYON, Phillip Thomas Edward
Director
16 August 2010
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
27 November 1995
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
RI
REID, Ian Maclean
Director · Resigned
1 January 2002
ER
ELLIOTT, Raymond Alfred
Director · Resigned
1 January 2002
BC
BESTER, Cornelius Jacobus
Director · Resigned
21 September 1999
BB
BOWN, Barry
Director · Resigned
5 March 1997
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
1 October 1996
SP
SCANNELL, Patrick John
Director · Resigned
1 January 1996
DP
DICKINS, Paul
Director · Resigned
1 January 1996
RC
RYAN, Charles Allen
Director · Resigned
1 January 1996
CM
CHANT, Michael Edward Anderton
Director · Resigned
27 November 1995
MR
MONRO, Richard Charles
Director · Resigned
27 November 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 November 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 November 1995

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
8 November 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2013 View
Change Corporate Director Company With Change Date
Officers
16 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2013 View
Change Corporate Director Company With Change Date
Officers
3 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Person Director Company With Name Date
Officers
5 January 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Resolution
Resolution
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Made Up Date
Accounts
6 February 2008 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Made Up Date
Accounts
22 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Made Up Date
Accounts
16 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Made Up Date
Accounts
14 March 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Made Up Date
Accounts
23 March 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
24 February 1999 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Auditors Resignation Company
Auditors
23 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Address
28 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Capital
16 January 1996 View
Legacy
Accounts
16 January 1996 View
Resolution
Resolution
15 January 1996 View
Certificate Change Of Name Company
Change Of Name
12 December 1995 View
Legacy
Address
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Incorporation Company
Incorporation
13 November 1995 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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