About

Registered Number: 02108379
Date of Incorporation: 10/03/1987 (35 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2016 (6 years and 2 months ago)
Registered Address: Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL,

 

Based in West Sussex, Miken Electronics Ltd was registered on 10 March 1987, it has a status of "Dissolved". This company has 2 directors listed as James, Isabelle, Mclennan, Kenneth Richard. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLENNAN, Kenneth Richard N/A 28 February 2011 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Isabelle N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 15 January 2016
4.68 - Liquidator's statement of receipts and payments 08 September 2015
LIQ MISC OC - N/A 06 February 2015
4.40 - N/A 06 February 2015
4.68 - Liquidator's statement of receipts and payments 17 September 2014
RESOLUTIONS - N/A 07 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2013
4.70 - N/A 07 August 2013
AD01 - Change of registered office address 06 August 2013
AA01 - Change of accounting reference date 23 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 10 October 2011
TM01 - Termination of appointment of director 26 May 2011
SH06 - Notice of cancellation of shares 11 May 2011
SH03 - Return of purchase of own shares 27 April 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 10 November 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 04 November 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 08 November 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 05 October 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 05 November 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 19 November 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 03 October 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 12 November 1993
395 - Particulars of a mortgage or charge 01 July 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 17 December 1991
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 10 April 1990
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1987
MEM/ARTS - N/A 26 June 1987
288 - N/A 23 June 1987
287 - Change in situation or address of Registered Office 23 June 1987
CERTNM - Change of name certificate 27 May 1987
CERTNM - Change of name certificate 27 May 1987
CERTINC - N/A 10 March 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.