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MICROGEN MANUFACTURING LIMITED

Dissolved

Company number 04446791

Berkshire · Incorporated 24 May 2002

100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Last updated on 21 September 2026

Unclassified activity · SIC 3110


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

Company overview

MICROGEN MANUFACTURING LIMITED was a private limited company incorporated on 24 May 2002 and registered in England and Wales and dissolved on 6 December 2011. Its registered office is at 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT. Its principal activity is classified under SIC code 3110.

The board consists of three British directors: DUNN, Rebecca Louise (appointed 27 January 2010), INMAN, Carol Susan (appointed 27 January 2010) and MCCULLOCH, Alan William (appointed 27 January 2010). INMAN, Carol Susan serves as company secretary (appointed 22 April 2003). MCCULLOCH, Alan William serves as company secretary (appointed 14 September 2007). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 7 June 2010. Companies House holds 56 filings for this company, most recently a gazette filing on 6 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

27 January 2010
DR
27 January 2010
SR
SOUCHARD, Richard Jack
Director · Resigned
16 April 2007
MP
MOORE, Paul Anthony
Secretary · Resigned
26 September 2005
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
12 July 2005
AW
ADAMSON, William Harvey
Director · Resigned
10 August 2004
HJ
HEININGER, John Patrick
Director · Resigned
10 August 2004
LC
LEE, Christopher John
Director · Resigned
10 August 2004
MB
MATHEWS, Benedict John Spurway
Director · Resigned
22 April 2003
IC
INMAN, Carol Susan
Director · Resigned
25 October 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 May 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 May 2002
EM
EDWARDS, Mark
Director · Resigned
24 May 2002
GJ
GRIFFIN, John Edward Henry
Director · Resigned
24 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2011 View
Gazette Notice Voluntary
Gazette
23 August 2011 View
Dissolution Application Strike Off Company
Dissolution
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Made Up Date
Accounts
17 September 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Made Up Date
Accounts
19 June 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Made Up Date
Accounts
18 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Made Up Date
Accounts
31 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Accounts
6 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Incorporation Company
Incorporation
24 May 2002 View

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