MEMORIAD LIMITED

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MEMORIAD LIMITED

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Key Data

Status

Dissolved

Company No.

02718687

Incorporation date

28/05/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DUCopy
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Latest events (Record since 28/05/1992)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon13/10/2014
Termination of appointment of Bankside Investments Limited as a secretary on 2014-09-19
dot icon13/10/2014
Registered office address changed from High House High Street, Ewelme Wallingford Oxfordshire OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 2014-10-14
dot icon12/10/2014
Application to strike the company off the register
dot icon16/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon16/06/2014
Director's details changed for Mr Tony Buzan on 2013-12-20
dot icon26/02/2014
Accounts made up to 2013-05-31
dot icon29/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon12/02/2013
Accounts made up to 2012-05-31
dot icon12/06/2012
Withdraw the company strike off application
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon31/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon22/05/2012
Application to strike the company off the register
dot icon16/02/2012
Accounts made up to 2011-05-31
dot icon15/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon10/06/2010
Secretary's details changed for Bankside Investments Limited on 2010-05-29
dot icon15/02/2010
Accounts made up to 2009-05-31
dot icon08/06/2009
Return made up to 29/05/09; full list of members
dot icon16/06/2008
Accounts made up to 2008-05-31
dot icon03/06/2008
Return made up to 29/05/08; full list of members
dot icon17/07/2007
Accounts made up to 2007-05-31
dot icon19/06/2007
Return made up to 29/05/07; no change of members
dot icon23/03/2007
Accounts made up to 2006-05-31
dot icon03/07/2006
Return made up to 29/05/06; full list of members
dot icon08/09/2005
Accounts made up to 2005-05-31
dot icon22/06/2005
Return made up to 29/05/05; full list of members
dot icon26/08/2004
Accounts made up to 2004-05-31
dot icon14/06/2004
Return made up to 29/05/04; full list of members
dot icon16/07/2003
Accounts made up to 2003-05-31
dot icon18/06/2003
Return made up to 29/05/03; full list of members
dot icon27/08/2002
Total exemption small company accounts made up to 2002-05-31
dot icon17/06/2002
Return made up to 29/05/02; full list of members
dot icon13/12/2001
Accounts made up to 2001-05-31
dot icon25/06/2001
Return made up to 29/05/01; full list of members
dot icon20/03/2001
Accounts made up to 2000-05-31
dot icon25/06/2000
Return made up to 29/05/00; full list of members
dot icon29/02/2000
Accounts made up to 1999-05-31
dot icon30/06/1999
Return made up to 29/05/99; full list of members
dot icon30/06/1999
New secretary appointed
dot icon23/08/1998
Accounts made up to 1998-05-31
dot icon31/05/1998
Return made up to 29/05/98; no change of members
dot icon26/10/1997
Accounts made up to 1997-05-31
dot icon02/06/1997
Return made up to 29/05/97; no change of members
dot icon15/08/1996
Accounts made up to 1996-05-31
dot icon11/06/1996
Return made up to 29/05/96; full list of members
dot icon18/12/1995
Accounts made up to 1995-05-31
dot icon09/10/1995
Accounts made up to 1994-05-31
dot icon04/07/1995
Return made up to 29/05/95; no change of members
dot icon13/03/1995
Return made up to 29/05/94; no change of members
dot icon20/03/1994
Accounts made up to 1993-05-31
dot icon20/03/1994
Resolutions
dot icon13/12/1993
Return made up to 29/05/93; full list of members
dot icon17/06/1992
Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon03/06/1992
New secretary appointed;director resigned
dot icon03/06/1992
Secretary resigned;director resigned;new director appointed
dot icon03/06/1992
Registered office changed on 04/06/92 from: 50 lincoln's inn fields london WC2A 3PF
dot icon28/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BANKSIDE INVESTMENTS LIMITED
Corporate Secretary
24/06/1999 - 19/09/2014
18
Dwyer, Daniel John
Nominee Director
29/05/1992 - 29/05/1992
2379
Doyle, Betty June
Nominee Director
29/05/1992 - 29/05/1992
1756
Buzan, Tony
Director
29/05/1992 - Present
4
Dwyer, Daniel John
Nominee Secretary
29/05/1992 - 29/05/1992
1182

Persons with Significant Control

0

No PSC data available.

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Description

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About MEMORIAD LIMITED

MEMORIAD LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEMORIAD LIMITED?

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MEMORIAD LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 02/02/2015.

Where is MEMORIAD LIMITED located?

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MEMORIAD LIMITED is registered at C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU.

What does MEMORIAD LIMITED do?

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MEMORIAD LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MEMORIAD LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.