MICROMARK ELECTRONICS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02391669
Status: DISSOLVED
Incorporated / age: 2 June 198922 years
Registered office: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 07:53 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
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Nature of business
Other wholesale
Previous company names
IEC DISTRIBUTION LIMITED
IEC FUTURE LIMITED
FUTURE COMPONENTS LIMITED
FUTURE COMPONENTS (HOLDINGS) LIMITED
SUMSTATUS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
7 October 2011
Wound up
30 November 2010
Practitioners
- Mark Terence Getliffe
  Insolvency practitioner
  Appointed
  30 November 2010
- Diane Elizabeth Hill
  Insolvency practitioner
  Appointed
  30 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER ZWALMEN, Anne ACTIVE	Secretary	20 Apr 2009				Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
BIELEFELD, Peter ACTIVE	Director	20 Apr 2009		Germany	October 1964	Im Vordern Boden 25, Guckingen, 65558, Germany
BIRK, David Ralph, Mr. ACTIVE	Director	20 Apr 2009		Usa	June 1947	12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
SADOWSKI, Raymond John ACTIVE	Director	20 Apr 2009		Usa	April 1954	13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
ZAMMIT, Patrick Laurent ACTIVE	Director	20 Apr 2009		Belgium	December 1966	Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium
BATEMAN, Andrew RESIGNED	Secretary	01 Feb 2006	30 Jun 2008			34 Heath Close, Wokingham, Berkshire, RG41 2PG
CRAIG, Alastair John Gilchrist RESIGNED	Secretary	02 Aug 1996	21 Jan 1999			Tierce Acre, High Street, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UG
GRIFFITH-JONES, Peter Laugharne RESIGNED	Secretary	21 Jan 1999	31 Mar 2005			Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	20 Apr 2009			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
LAWSON, Andrew Neal RESIGNED	Secretary		22 Sep 1994			6 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
SEAVER, Anthony Michael RESIGNED	Secretary	22 Sep 1994	02 Aug 1996			1 Benskins Close, Meadow View, Berden, Essex, CM23 1BX
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	30 Jun 2008	17 Oct 2008			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	01 Apr 2005	01 Feb 2006			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
ALLEN, Peter Vance RESIGNED	Director	01 Apr 2005	20 Apr 2009	Great Britain	March 1956	Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
ALLEN, Richard RESIGNED	Director	17 Nov 1994	21 Jan 1999		July 1949	Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
AMBROSE, Stephen RESIGNED	Director	17 Nov 1994	06 Jan 1999		December 1963	42 Pennine Road, Chelmsford, Essex, CM1 2HG
DIMENT, Anthony Richard RESIGNED	Director		08 Aug 1994	United Kingdom	January 1945	Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
DOWNER, Albert George RESIGNED	Director		30 Jun 1999		October 1941	Ivy Cottage Lichfield Road, Armitage, Rugeley, Staffordshire, WS15 4DX
GRANSHAW, Jeffrey Bernard RESIGNED	Director	02 Jan 1997	18 Jul 1997		April 1932	4 Dalby Close, Hurst, Reading, RG10 0BZ
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director	21 Jan 1999	31 Mar 2005	England	September 1954	Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
KENT, Martin Robert RESIGNED	Director	21 Jan 1999	20 Apr 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
LAWSON, Andrew Neal RESIGNED	Director	22 Sep 1994	21 Jan 1999		February 1947	16 St Helens Mill, St Helens Wharf, Abingdon, Oxfordshire, OX14 5EN
LAWSON, Andrew Neal RESIGNED	Director		22 Sep 1994		February 1947	6 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
MURDOCH, Brian Robertson RESIGNED	Director	21 Jan 1999	30 Sep 2004		July 1946	Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
TAYLOR, David RESIGNED	Director		08 Aug 1994		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WARSANY, Peter Richard RESIGNED	Director	21 Jan 1999	31 Mar 2000		January 1950	Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT

VAN DER ZWALMEN, Anne ACTIVE
Role: Secretary
Appointed on: 20 Apr 2009
Address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium

BIELEFELD, Peter ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Germany
Date of birth: October 1964
Address: Im Vordern Boden 25, Guckingen, 65558, Germany

BIRK, David Ralph, Mr. ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Usa
Date of birth: June 1947
Address: 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States

SADOWSKI, Raymond John ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Usa
Date of birth: April 1954
Address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa

ZAMMIT, Patrick Laurent ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Belgium
Date of birth: December 1966
Address: Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2008
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

CRAIG, Alastair John Gilchrist RESIGNED
Role: Secretary
Appointed on: 02 Aug 1996
Resigned on: 21 Jan 1999
Address: Tierce Acre, High Street, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UG

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 31 Mar 2005
Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

HEFFERNAN, Liam Anthony RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

LAWSON, Andrew Neal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1994
Address: 6 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

SEAVER, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 02 Aug 1996
Address: 1 Benskins Close, Meadow View, Berden, Essex, CM23 1BX

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Oct 2008
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Feb 2006
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 20 Apr 2009
Country of Residence: Great Britain
Date of birth: March 1956
Address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

ALLEN, Richard RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 21 Jan 1999
Date of birth: July 1949
Address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

AMBROSE, Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 06 Jan 1999
Date of birth: December 1963
Address: 42 Pennine Road, Chelmsford, Essex, CM1 2HG

DIMENT, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF

DOWNER, Albert George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1941
Address: Ivy Cottage Lichfield Road, Armitage, Rugeley, Staffordshire, WS15 4DX

GRANSHAW, Jeffrey Bernard RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 18 Jul 1997
Date of birth: April 1932
Address: 4 Dalby Close, Hurst, Reading, RG10 0BZ

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1954
Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

KENT, Martin Robert RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 20 Apr 2009
Date of birth: March 1951
Address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU

LAWSON, Andrew Neal RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 21 Jan 1999
Date of birth: February 1947
Address: 16 St Helens Mill, St Helens Wharf, Abingdon, Oxfordshire, OX14 5EN

LAWSON, Andrew Neal RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1994
Date of birth: February 1947
Address: 6 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

MURDOCH, Brian Robertson RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 30 Sep 2004
Date of birth: July 1946
Address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP

TAYLOR, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WARSANY, Peter Richard RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Mar 2000
Date of birth: January 1950
Address: Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.