MICRO WAREHOUSE (1996) LIMITED
Company is dissolved
General Information
NAME
MICRO WAREHOUSE (1996) LIMITED
COMPANY NUMBER
02413673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
16/08/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2007
ACCOUNTS MADE UP TO
30/04/2006
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PREVIOUS NAMES
12/12/1989
01/01/1997
MICRO WAREHOUSE LIMITED
View all previous names
LONDON
SE1 2AF
c/o Ernst & Young Llp
1 More
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Helen Thomas (912512489) Appointed |
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 03/12/2024 | New Board Member Bruce Marsh (920970435) Appointed |
Credit Risk Overview
Want to learn more about MICRO WAREHOUSE (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICRO WAREHOUSE (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICRO WAREHOUSE (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1992 - 17/11/2000 (8 years and 3 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 10/05/1996 - 17/11/2000 (4 years and 6 months) Secretary: 16/08/1992 - 17/11/2000 (8 years and 3 months) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
27/04/1995 - 20/12/1996 (1 years and 7 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/11/1996 - 17/03/1998 (1 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Helen Thomas (912512489) Appointed |
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 03/12/2024 | New Board Member Bruce Marsh (920970435) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Bruce Marsh (920970435) Appointed |
| 04/04/2024 | New Company Secretary Helen Thomas (912512489) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 12/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 09/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/05/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 27/04/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 10/03/2022 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 11/04/2017 | Bruce Marsh (911564457) has left the board |
| 11/04/2017 | New Board Member Bruce Marsh (920970435) Appointed |
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