About

Registered Number: 02108379
Date of Incorporation: 10/03/1987 (32 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2016 (3 years and 7 months ago)
Registered Address: Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL,

 

Based in Crawley, West Sussex, Miken Electronics Ltd was setup in 1987. We do not know the number of employees at the organisation. James, Isabelle, Mclennan, Kenneth Richard are the current directors of this company.

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.