MEMEC EIRE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02076472

Incorporation date

20/11/1986

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Return of final meeting in a members' voluntary winding up

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05/04/2011

Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2011-04-06

View PDF (2 pages)

31/03/2011

Declaration of solvency

View PDF (3 pages)

31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2011

Resolutions

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

11/01/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (7 pages)

21/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

22/02/2009

Full accounts made up to 2008-06-29

View PDF (11 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-07-01

View PDF (11 pages)

21/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

22/11/2006

Auditor's resignation

View PDF (1 pages)

29/08/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

29/08/2006

Location of register of members address changed

View PDF (0 pages)

29/08/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2005

Auditor's resignation

View PDF (1 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2005

Resolutions

View PDF (2 pages)

06/09/2005

Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD

View PDF (1 pages)

06/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (3 pages)

06/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

12/05/2005

Location of register of members address changed

View PDF (0 pages)

24/04/2005

Auditor's resignation

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/09/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (22 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/08/2002

Director's particulars changed

View PDF (0 pages)

24/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Auditor's resignation

View PDF (1 pages)

24/10/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (4 pages)

18/10/2000

Auditor's resignation

View PDF (1 pages)

18/10/2000

Auditor's resignation

View PDF (1 pages)

15/10/2000

Resolutions

View PDF (17 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/01/2000

Auditor's resignation

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

26/07/1999

Director's particulars changed

View PDF (0 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

Director resigned

View PDF (1 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

05/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/07/1994

Return made up to 30/06/94; full list of members

View PDF (5 pages)

27/04/1994

Full accounts made up to 1993-12-31

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20/08/1993

Return made up to 30/06/93; no change of members

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20/08/1993

Registered office changed on 21/08/93

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04/03/1993

Full accounts made up to 1992-12-31

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09/07/1992

Return made up to 30/06/92; no change of members

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09/07/1992

Registered office changed on 10/07/92

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21/05/1992

Auditor's resignation

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21/05/1992

Full accounts made up to 1991-12-31

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04/02/1992

Director resigned

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01/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 30/06/91; full list of members

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12/01/1991

Ad 31/12/90--------- £ si 99000@1=99000 £ ic 1000/100000

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05/11/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 03/08/90; no change of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 03/05/89; no change of members

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31/10/1989

Director resigned;new director appointed

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29/10/1989

Certificate of change of name

View PDF (2 pages)

07/08/1988

Full accounts made up to 1987-12-31

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07/08/1988

Return made up to 04/05/88; full list of members

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29/10/1987

Director resigned;new director appointed

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02/02/1987

Secretary resigned;new secretary appointed;new director appointed

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10/12/1986

Accounting reference date notified as 31/12

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1986

Registered office changed on 25/11/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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20/11/1986

Certificate of 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

26/06/2009

Last change occurred

26/06/2009

Accounts

Dormant

Last made up date

26/06/2009

Next account date

26/06/2010

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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
Sadowski, Raymond John	Director	09/08/2005 - Present	42
Stevens, Colin Roland	Director	26/11/2001 - 29/11/2004	8
Stevenson, Roy Blandford	Director	04/05/1999 - 09/08/2005	12
Rudden, Hugh Francis	Director	11/10/2000 - 26/11/2001	5
Rallison, Michael Victor	Director	04/05/1999 - 30/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About MEMEC EIRE (HOLDINGS) LIMITED

MEMEC EIRE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 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 MEMEC EIRE (HOLDINGS) LIMITED?

MEMEC EIRE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 24/11/2011.

Where is MEMEC EIRE (HOLDINGS) LIMITED located?

MEMEC EIRE (HOLDINGS) LIMITED is registered at C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WU.

What does MEMEC EIRE (HOLDINGS) LIMITED do?

MEMEC EIRE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MEMEC EIRE (HOLDINGS) LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.