TOTAL MEMORY & MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02611536

Incorporation date

15/05/1991

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1991)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

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14/02/2011

Order of court to wind up

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23/09/2010

Termination of appointment of Elke Ellis as a secretary

View PDF (1 pages)

26/07/2010

Registered office address changed from Ringway House, Bell Road Basingstoke Hampshire RG24 8FB on 2010-07-27

View PDF (1 pages)

22/02/2010

Previous accounting period extended from 2009-06-30 to 2009-08-31

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14/06/2009

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

View PDF (7 pages)

11/06/2009

Return made up to 16/05/09; full list of members

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02/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

30/04/2008

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

View PDF (6 pages)

13/11/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

11/02/2007

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

View PDF (7 pages)

06/10/2006

Particulars of mortgage/charge

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24/05/2006

Return made up to 16/05/06; full list of members

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24/05/2006

Location of register of members

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23/05/2006

New director appointed

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23/05/2006

Director's particulars changed

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03/05/2006

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

View PDF (6 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: total house loddon business ctr roentgen road daneshill ind est basingstoke hampshire RG24 8NG

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22/08/2005

Declaration of satisfaction of mortgage/charge

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15/07/2005

Particulars of mortgage/charge

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04/07/2005

Particulars of mortgage/charge

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01/06/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

24/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

26/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

10/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

03/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

23/06/2002

Return made up to 16/05/02; full list of members

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17/06/2002

£ ic 10000/6250 10/05/02 £ sr 3750@1=3750

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29/05/2002

Resolutions

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08/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

25/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a medium company made up to 1997-06-30

View PDF (14 pages)

10/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

29/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (13 pages)

27/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (12 pages)

01/10/1995

Registered office changed on 02/10/95 from: 57 london road high wycombe bucks HP11 1BS

View PDF (1 pages)

20/09/1995

New director appointed

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

31/07/1995

Return made up to 16/05/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Return made up to 16/05/94; full list of members

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20/02/1994

Accounts for a small company made up to 1993-06-30

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21/10/1993

Resolutions

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21/10/1993

Particulars of contract relating to shares

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21/10/1993

Ad 13/08/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (5 pages)

28/06/1993

Return made up to 16/05/93; full list of members

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18/01/1993

Ad 16/05/91--------- £ si 100@1

View PDF (2 pages)

03/01/1993

New director appointed

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03/01/1993

Accounts for a small company made up to 1992-06-30

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17/10/1992

Return made up to 16/05/92; full list of members

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21/09/1992

Registered office changed on 22/09/92 from: unit 18,campbell court bramley basingstoke hamps,RG26 5EG

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05/08/1992

Certificate of change of name

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09/02/1992

Accounting reference date notified as 30/06

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12/06/1991

Director resigned;new director appointed

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03/06/1991

Secretary resigned;new secretary appointed

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15/05/1991

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Burnett, Richard Perry	Director	04/08/1995 - 01/07/1998	1
Ellis, David Julian	Director	04/09/1992 - Present	1
Mclean, John Wilson	Director	04/04/2005 - 05/10/2007	-
Ellis, Elke Ursula	Secretary	09/12/2005 - 13/09/2010	-
Woolford, Mark Richard	Secretary	30/06/2001 - 08/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL MEMORY & MEDIA LIMITED

TOTAL MEMORY & MEDIA LIMITED is an(a) Dissolved company incorporated on 15/05/1991 with the registered office located at County House, Armstrong Road, Basingstoke, Hampshire RG24 8NU. 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 TOTAL MEMORY & MEDIA LIMITED?

TOTAL MEMORY & MEDIA LIMITED is currently Dissolved. It was registered on 15/05/1991 and dissolved on 07/07/2014.

Where is TOTAL MEMORY & MEDIA LIMITED located?

TOTAL MEMORY & MEDIA LIMITED is registered at County House, Armstrong Road, Basingstoke, Hampshire RG24 8NU.

What does TOTAL MEMORY & MEDIA LIMITED do?

TOTAL MEMORY & MEDIA LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for TOTAL MEMORY & MEDIA LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.