MICROMIX RM LIMITED

Company summary

Insolvency history recorded

Company number: 03125013
Status: DISSOLVED
Incorporated / age: 13 November 199517 years
Registered office: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
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 9 September 2026 at 19:16 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
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Nature of business
Dormant Company
Previous company names
SLOTSWIFT 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
8 November 2013
Wound up
28 November 2012
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  28 November 2012
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  28 November 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAFARGE TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	27 Nov 1995				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
GRIMASON, Deborah ACTIVE	Director	01 Jan 2012		United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
LANYON, Phillip Thomas Edward ACTIVE	Director	16 Aug 2010		United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
LAFARGE TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	01 Feb 2010				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Nov 1995	27 Nov 1995			26, Church Street, London, NW8 8EP
BESTER, Cornelius Jacobus RESIGNED	Director	21 Sep 1999	01 Jan 2002		June 1955	2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
BOWN, Barry RESIGNED	Director	05 Mar 1997	31 Dec 2001		July 1943	Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
CHANT, Michael Edward Anderton RESIGNED	Director	27 Nov 1995	10 Jan 1996	England	May 1940	8 Ullswater Road, Barnes, London, SW13 9PJ
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland Hou, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
DICKINS, Paul RESIGNED	Director	01 Jan 1996	05 Mar 1997		November 1954	50 Craven Street, Melton Mowbray, Leicestershire, LE13 0QU
ELLIOTT, Raymond Alfred RESIGNED	Director	01 Jan 2002	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
GRIMASON, Deborah RESIGNED	Director	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HOULTON, Jonathan Charles Bennett RESIGNED	Director	01 Oct 1996	31 May 1998		August 1961	31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MONRO, Richard Charles RESIGNED	Director	27 Nov 1995	10 Jan 1996		April 1958	65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
MOTTRAM, Clive Jonathan RESIGNED	Director	15 Jun 2009	02 Jun 2010	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
POWELL, Rebecca Joan RESIGNED	Director	05 Jan 2011	01 Sep 2011	England	July 1972	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
REID, Ian Maclean RESIGNED	Director	01 Jan 2002	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
RYAN, Charles Allen RESIGNED	Director	01 Jan 1996	01 Jan 2002	England	October 1949	School House Front Street, Quebec, Durham, DH7 9DF
SCANNELL, Patrick John RESIGNED	Director	01 Jan 1996	01 Oct 1996		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Nov 1995	27 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAFARGE TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 1995
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

GRIMASON, Deborah ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

LANYON, Phillip Thomas Edward ACTIVE
Role: Director
Appointed on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

LAFARGE TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1995
Resigned on: 27 Nov 1995
Address: 26, Church Street, London, NW8 8EP

BESTER, Cornelius Jacobus RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 01 Jan 2002
Date of birth: June 1955
Address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP

BOWN, Barry RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 Dec 2001
Date of birth: July 1943
Address: Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF

CHANT, Michael Edward Anderton RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 10 Jan 1996
Country of Residence: England
Date of birth: May 1940
Address: 8 Ullswater Road, Barnes, London, SW13 9PJ

COLLIGNON, Marie-Cecile RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: September 1976
Address: Portland Hou, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

DICKINS, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Mar 1997
Date of birth: November 1954
Address: 50 Craven Street, Melton Mowbray, Leicestershire, LE13 0QU

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 13 Apr 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FENNELL, Sonia RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 May 1998
Date of birth: August 1961
Address: 31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 10 Jan 1996
Date of birth: April 1958
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

MOTTRAM, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

POWELL, Rebecca Joan RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1972
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

RYAN, Charles Allen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: October 1949
Address: School House Front Street, Quebec, Durham, DH7 9DF

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Oct 1996
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1995
Resigned on: 27 Nov 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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