MEMORIAL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02812596

Incorporation date

25/04/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

02/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/12/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (22 pages)

24/10/2016

Registered office address changed from Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2016-10-25

View PDF (2 pages)

19/10/2016

Statement of affairs with form 4.19

View PDF (9 pages)

19/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2016

Resolutions

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

26/11/2015

Registration of charge 028125960004, created on 2015-11-18

View PDF (16 pages)

20/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

04/05/2015

Director's details changed for Mrs Diane Lesley Richardson on 2015-04-01

View PDF (2 pages)

04/05/2015

Director's details changed for Mr Stephen Paul Richardson on 2015-04-01

View PDF (2 pages)

04/05/2015

Secretary's details changed for Mrs Diane Lesley Richardson on 2015-04-01

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

12/02/2015

Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 2015-02-13

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

23/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

16/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Mr Stephen Paul Richardson on 2011-01-19

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

02/02/2010

Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA on 2010-02-03

View PDF (1 pages)

28/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

30/07/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/10/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Certificate of change of name

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/01/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/07/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/03/2005

Registered office changed on 07/03/05 from: 4 armstrong road manor trading estate benfleet essex SS7 4PW

View PDF (1 pages)

19/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

07/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

30/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

02/04/2002

Return made up to 26/04/01; full list of members

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

29/04/2001

Registered office changed on 30/04/01 from: 4 armstrong road manor trading estate benfleet essex SS7 4PW

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

15/02/2001

Return made up to 26/04/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/05/1999

Return made up to 26/04/99; no change of members

View PDF (0 pages)

18/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

30/04/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

04/03/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

05/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

18/06/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

12/02/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

15/05/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

24/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/06/1994

Return made up to 26/04/94; full list of members

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30/08/1993

Accounting reference date notified as 30/06

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29/07/1993

Particulars of contract relating to shares

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29/07/1993

Ad 07/05/93--------- £ si 79998@1

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25/07/1993

Particulars of mortgage/charge

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02/06/1993

Ad 07/05/93--------- £ si 79998@1=79998 £ ic 2/80000

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11/05/1993

Registered office changed on 12/05/93 from: c/o parlane purkis & co. 117 london road southend-on-sea essex SS1 1PW

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28/04/1993

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

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25/04/1993

Incorporation

View PDF (19 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
WATERLOW NOMINEES LIMITED	Nominee Director	25/04/1993 - 25/04/1993	36021
Richardson, Stephen Paul	Director	25/04/1993 - Present	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/04/1993 - 25/04/1993	38039
Wilkins, Charles William	Director	25/04/1993 - 30/04/2006	1
Richardson, Diane Lesley	Director	25/04/1993 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MEMORIAL SERVICE LIMITED

MEMORIAL SERVICE LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 MEMORIAL SERVICE LIMITED?

MEMORIAL SERVICE LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 02/07/2018.

Where is MEMORIAL SERVICE LIMITED located?

MEMORIAL SERVICE LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does MEMORIAL SERVICE LIMITED do?

MEMORIAL SERVICE LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for MEMORIAL SERVICE LIMITED?

The latest filing was on 02/07/2018: Final Gazette dissolved following liquidation.