MEMOREX PRODUCTS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03854093

Incorporation date

05/10/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

31/07/2012

Final Gazette dissolved following liquidation

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-23

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30/04/2012

Return of final meeting in a members' voluntary winding up

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16/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

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20/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-24

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16/01/2011

Death of a liquidator

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11/04/2010

Declaration of solvency

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11/04/2010

Appointment of a voluntary liquidator

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11/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 2010-04-08

View PDF (2 pages)

02/12/2009

Termination of appointment of Lucas Janssen as a director

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02/12/2009

Termination of appointment of Joseph Gote as a director

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 2009-10-09

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08/10/2009

Director's details changed for Lucas Petrus Franciscus Janssen on 2009-10-09

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08/10/2009

Director's details changed for Joseph Vincent Gote on 2009-10-09

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08/10/2009

Director's details changed for Trudie Ann Beedham on 2009-10-09

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08/10/2009

Director's details changed for John Christall Laurence Beckett on 2009-10-09

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08/10/2009

Secretary's details changed for John Christall Laurence Beckett on 2009-10-09

View PDF (1 pages)

10/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

10/11/2008

Director's Change of Particulars / trudie beedham / 01/01/2008 / Occupation was: company secretary\, now: legal counsel

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19/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/07/2008

Secretary appointed john christall laurance beckett

View PDF (1 pages)

09/07/2008

Appointment Terminated Secretary comat registrars LIMITED

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03/07/2008

Director's Change of Particulars / john beckett / 07/05/2008 / HouseName/Number was: , now: 11; Street was: 61 avalon road, now: vicarage wood way; Area was: earley, now: tilehurst; Post Code was: RG6 7NR, now: RG31 6ZX

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03/07/2008

Registered office changed on 04/07/2008 from, hill house, 1 little new street, london, EC4A 3TR

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08/01/2008

Director resigned

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08/01/2008

New director appointed

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22/10/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

12/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

15/10/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

08/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

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13/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

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24/05/2006

Declaration of satisfaction of mortgage/charge

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17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

05/03/2006

New director appointed

View PDF (2 pages)

04/12/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

12/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

14/07/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

13/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

26/01/2004

Delivery ext'd 3 mth 31/03/03

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22/12/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

30/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

Resolutions

View PDF (1 pages)

07/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

19/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

28/11/2000

Full group accounts made up to 2000-03-31

View PDF (18 pages)

09/11/2000

Return made up to 06/10/00; full list of members

View PDF (5 pages)

11/06/2000

Secretary's particulars changed

View PDF (1 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Accounting reference date shortened from 31/10/00 to 31/03/00

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12/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

19/01/2000

Resolutions

View PDF (5 pages)

19/01/2000

Resolutions

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19/01/2000

Resolutions

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Incorporation

View PDF (18 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/10/1999 - 14/12/1999	16827
Aucott, Matthew Russell	Director	05/10/1999 - 14/12/1999	143
Gote, Joseph Vincent	Director	25/04/2006 - 02/12/2009	1
Janssen, Lucas Petrus Franciscus	Director	25/04/2006 - 02/12/2009	1
Lui, Richard Siu Tsuen	Director	01/03/2001 - 27/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MEMOREX PRODUCTS EUROPE LIMITED

MEMOREX PRODUCTS EUROPE LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 MEMOREX PRODUCTS EUROPE LIMITED?

MEMOREX PRODUCTS EUROPE LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 31/07/2012.

Where is MEMOREX PRODUCTS EUROPE LIMITED located?

MEMOREX PRODUCTS EUROPE LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does MEMOREX PRODUCTS EUROPE LIMITED do?

MEMOREX PRODUCTS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEMOREX PRODUCTS EUROPE LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.