MICRO CIRCUIT ENGINEERING LIMITED

Company summary

0 outstanding charges

Company number: 01047586
Status: DISSOLVED
Incorporated / age: 27 March 197243 years
Registered office: C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDETT, Neil Robert ACTIVE	Secretary	11 Dec 2000				2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BURDETT, Neil Robert ACTIVE	Director	14 Oct 2014		England	June 1955	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
RALPH, Alexandra ACTIVE	Director	26 Nov 2013		England	July 1974	2nd Floor, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, England
SMITH, Alan RESIGNED	Secretary		11 Dec 2000			37 Pattison Road, London, NW2 2HL
ALBRECHT, Ronald Charles RESIGNED	Director	01 Sep 1998	11 Apr 2007		April 1945	205 Hidden Acres Lane, Media, Pennsylvania 19063, United States
BARBER, Norman Victor RESIGNED	Director		31 Jul 2000	England	June 1939	Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
CAMERON, Sarah Louise RESIGNED	Director	28 Nov 2008	30 Sep 2014		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
DONOVAN, Ian Edward RESIGNED	Director	01 Jan 1994	01 Sep 1998	Great Britain	March 1940	Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
ECCLES, Edward Stuart RESIGNED	Director		01 Jan 1994		November 1928	17 Hanover Street, Cheltenham, Gloucestershire, GL50 4HH
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
JONES, Michael David RESIGNED	Director	09 Apr 2003	04 May 2007	United Kingdom	January 1945	Silver Leys, Brockhampton, Cheltenham, Gloucestershire, GL54 5TH
MCMENAMIN, Helen Mary RESIGNED	Director	03 Aug 1998	30 Jul 2004		June 1962	76a Silver Street, Burwell, Cambridgeshire, CB5 0EF
NORRIS, Guy Mervyn RESIGNED	Director	11 Apr 2007	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	11 Apr 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

BURDETT, Neil Robert ACTIVE
Role: Secretary
Appointed on: 11 Dec 2000
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BURDETT, Neil Robert ACTIVE
Role: Director
Appointed on: 14 Oct 2014
Country of Residence: England
Date of birth: June 1955
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

RALPH, Alexandra ACTIVE
Role: Director
Appointed on: 26 Nov 2013
Country of Residence: England
Date of birth: July 1974
Address: 2nd Floor, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, England

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

ALBRECHT, Ronald Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 11 Apr 2007
Date of birth: April 1945
Address: 205 Hidden Acres Lane, Media, Pennsylvania 19063, United States

BARBER, Norman Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: June 1939
Address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2014
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

DONOVAN, Ian Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Sep 1998
Country of Residence: Great Britain
Date of birth: March 1940
Address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW

ECCLES, Edward Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: November 1928
Address: 17 Hanover Street, Cheltenham, Gloucestershire, GL50 4HH

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

JONES, Michael David RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Silver Leys, Brockhampton, Cheltenham, Gloucestershire, GL54 5TH

MCMENAMIN, Helen Mary RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Jul 2004
Date of birth: June 1962
Address: 76a Silver Street, Burwell, Cambridgeshire, CB5 0EF

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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