Company Information for

C-MAC UK HOLDING LIMITED

ST MARY'S COURT, THE BROADWAY, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT,

Company Registration Number

05230090

Private Limited Company

Dissolved

About C-mac Uk Holding Ltd

C-MAC UK HOLDING LIMITED was founded on 2004-09-14 and had its registered office in Old Amersham. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data

Company Name
C-MAC UK HOLDING LIMITED
Legal Registered Office
THE BROADWAY
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT
Other companies in HP7
Previous Names
DICKENS UK HG LIMITED
16/11/2004
TRUSHELFCO (NO.3097) LIMITED
11/10/2004

Filing Information

Company Number05230090
Date formed2004-09-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-08-31
Date Dissolved2015-01-20
Type of accountsGROUP
Last Datalog update:
2015-05-13 11:08:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-20

Officer Role Occupation Date Appointed Country
Michael Andrew Round Company Secretary 2008-10-10
Michael Andrew Round Director CHIEF FINANCIAL OFFICER 2005-03-14 UNITED KINGDOM
Ajay Bhupendra Shah Director MANAGING PARTNER 2006-04-06 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Deep Shah Director 2007-10-04 2014-07-14
Indro Mario Mukerjee Director 2006-03-22 2012-05-01
David Michael Stanton Director 2004-10-15 2012-05-01
Dale Christian Keaney Company Secretary 2006-09-14 2008-10-10
Andrew James Nathanial Gray Director 2004-10-15 2007-10-04
Ulrich Schumacher Director 2006-04-06 2007-10-04
Jennifer Priscilla Bennett Company Secretary 2004-12-09 2006-09-14
Gerald Ross Morgan Jr Director 2004-10-29 2006-04-06
Duncan Stewart Ralph Director 2004-12-09 2005-09-09
Andrew James Nathanial Gray Company Secretary 2004-10-15 2004-11-12
Trusec Limited Nominated Secretary 2004-09-14 2004-10-15
Andrew David James Director 2004-09-24 2004-10-15
Jeffrey Cooper Twentyman Director 2004-09-24 2004-10-15
Louise Jane Stoker Director 2004-09-14 2004-09-24
Eleanor Jane Zuercher Director 2004-09-14 2004-09-24

Related Directorships for Michael Andrew Round

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Round C-MAC MICROCIRCUITS UK HOLDING LIMITEDCompany Secretary 2008-10-10 CURRENT 2004-09-14 Dissolved 2015-01-27
Michael Andrew Round C-MAC MICROCIRCUITS UK OPCO LIMITEDCompany Secretary 2008-10-10 CURRENT 2004-06-25 Dissolved 2015-01-20

Related Directorships for Michael Andrew Round

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Round C-MAC MICROCIRCUITS UK HOLDING LIMITEDDirector 2005-03-14 CURRENT 2004-09-14 Dissolved 2015-01-27
Michael Andrew Round C-MAC MICROCIRCUITS UK OPCO LIMITEDDirector 2005-03-14 CURRENT 2004-06-25 Dissolved 2015-01-20

Related Directorships for Ajay Bhupendra Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ajay Bhupendra Shah C-MAC MICROCIRCUITS UK OPCO LIMITEDDirector 2006-04-22 CURRENT 2004-06-25 Dissolved 2015-01-20
Ajay Bhupendra Shah C-MAC MICROCIRCUITS UK HOLDING LIMITEDDirector 2006-04-06 CURRENT 2004-09-14 Dissolved 2015-01-27