MEMCOR LIMITED

Key Data

Status

Dissolved

Company No.

02357678

Incorporation date

08/03/1989

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

15/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Declaration of solvency

View PDF (4 pages)

01/10/2009

Registered office changed on 02/10/2009 from outrams wharf alfreton road little eaton derby derbyshire

View PDF (1 pages)

04/08/2009

Miscellaneous

View PDF (1 pages)

26/07/2009

Auditor's resignation

View PDF (1 pages)

07/06/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

17/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

18/12/2008

Resolutions

View PDF (9 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

30/04/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

02/07/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

31/03/2007

Director resigned

View PDF (2 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

07/08/2006

Full accounts made up to 2004-09-30

View PDF (20 pages)

17/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

04/04/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

24/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

11/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

11/04/2005

Director's particulars changed

View PDF (0 pages)

20/12/2004

Registered office changed on 21/12/04 from: spring bank house high street, lane end high wycombe buckinghamshire HP14 3JH

View PDF (1 pages)

14/09/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

30/03/2004

Director resigned

View PDF (0 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

02/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 26/07/00 from: haarlem mill derby road wirksworth derbyshire DE4 4BG

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

01/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

31/05/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

07/04/1998

Location of debenture register address changed

View PDF (0 pages)

29/03/1998

New secretary appointed

View PDF (0 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

21/01/1998

Auditor's resignation

View PDF (1 pages)

21/01/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Memorandum and Articles of Association

View PDF (4 pages)

26/06/1997

Ad 21/03/97--------- £ si 3189066@1=3189066 £ ic 8000002/11189068

View PDF (2 pages)

26/06/1997

Nc inc already adjusted 21/03/97

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (1 pages)

19/05/1997

Resolutions

View PDF (2 pages)

19/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Resolutions

View PDF (0 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

24/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

24/03/1996

Director's particulars changed

View PDF (0 pages)

16/08/1995

Resolutions

View PDF (0 pages)

16/08/1995

Resolutions

View PDF (0 pages)

16/08/1995

Resolutions

View PDF (2 pages)

16/08/1995

Ad 29/06/95--------- £ si 6500000@1=6500000 £ ic 2/6500002

View PDF (2 pages)

16/08/1995

£ nc 1000/10000000 29/06/95

View PDF (1 pages)

09/07/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

14/05/1995

Return made up to 09/03/95; full list of members

View PDF (0 pages)

26/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

18/04/1994

Return made up to 09/03/94; no change of members

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18/04/1994

Registered office changed on 19/04/94

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10/04/1994

Full accounts made up to 1993-06-30

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19/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

28/02/1993

Return made up to 09/03/93; full list of members

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28/02/1993

Director's particulars changed

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11/05/1992

Return made up to 09/03/92; full list of members

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11/05/1992

Registered office changed on 12/05/92

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29/04/1992

Full accounts made up to 1991-06-30

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15/02/1992

Director resigned;new director appointed

View PDF (0 pages)

26/01/1992

Director resigned

View PDF (0 pages)

23/01/1992

Secretary resigned;new secretary appointed

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02/10/1991

Particulars of mortgage/charge

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07/09/1991

New director appointed

View PDF (0 pages)

04/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1991

Return made up to 09/03/91; no change of members

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28/07/1991

Registered office changed on 29/07/91 from: aldwych house aldwych london WC2B 4JP

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11/04/1991

Director resigned

View PDF (0 pages)

03/02/1991

Full accounts made up to 1990-06-30

View PDF (17 pages)

11/12/1990

Return made up to 19/09/90; full list of members

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

27/06/1989

Certificate of change of name

View PDF (2 pages)

18/06/1989

New secretary appointed;new director appointed

View PDF (0 pages)

14/06/1989

Secretary resigned

View PDF (0 pages)

14/06/1989

Director resigned

View PDF (0 pages)

14/06/1989

Accounting reference date notified as 30/06

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10/05/1989

Director resigned;new director appointed

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10/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1989

Registered office changed on 11/05/89 from: 2 baches st london N1 6UB

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27/04/1989

Memorandum and Articles of Association

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27/04/1989

Resolutions

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08/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, George Barrie	Director	09/02/1995 - 21/01/2004	11
Cox, Robert James	Director	31/07/2000 - 21/01/2004	16
Birkenhead, Brian	Director	21/01/2004 - 22/03/2007	-
Postema, Robert Christiaan	Director	21/03/1997 - 13/03/1998	3
Georgino, Damian Cosimo	Director	13/03/1998 - 31/07/2000	3

Persons with Significant Control

No PSC data available.

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Description

About MEMCOR LIMITED

MEMCOR LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEMCOR LIMITED?

MEMCOR LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 15/09/2010.

Where is MEMCOR LIMITED located?

MEMCOR LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does MEMCOR LIMITED do?

MEMCOR LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for MEMCOR LIMITED?

The latest filing was on 15/09/2010: Final Gazette dissolved following liquidation.