Mem Developments

Company Name	Mem Developments
Company Status	Dissolved
Company Number	00384949
Category	Private Unlimited Company
Incorporation Date	13 January 1944(80 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Susan Tversky
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	03 August 2003(59 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 19 May 2015)
Role	Receptionist
Country of Residence	Austria
Correspondence Address	Stubenbach 522 Lech 9/A Vorarlberg A-6764 Austria

Director Name	Mrs Cecile Condrey
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Retired
Correspondence Address	Moon Rakers Anne Port St Martin Channel

Director Name	Mr Martin Millis
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Manager
Correspondence Address	Moon Rakers Anne Port St Martin Jersey Channel

Director Name	Mr Nicky Millis
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Manager
Correspondence Address	Moon Rakers Anne Port St Martin Jersey Channel

Director Name	Mrs Miriam Ross
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 November 2005)
Role	Retired
Correspondence Address	Ashford 20 Murphy Street South Yarra 3141

Secretary Name	Mrs Miriam Ross
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 November 2005)
Role	Company Director
Correspondence Address	Ashford 20 Murphy Street South Yarra 3141

Director Name	Dina Tversky
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1997(53 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2003)
Role	Journalist
Correspondence Address	Ashford 20 Murphy St South Yarra Victoria 3141

Director Name	Jonathan Tversky
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1997(53 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2003)
Role	Dentist
Correspondence Address	Ashford 20 Murphy Street South Yarra Victoria 3141

Secretary Name	Ablechart Limited (Corporation)
Status	Resigned
Appointed	03 August 2003(59 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2012)
Correspondence Address	Alexander House 3 Shakespeare Road Finchley London N3 1XE

Location

Registered Address	3 Shakespeare Road Finchley London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Langton House LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,877
Cash	£379,882
Current Liabilities	£367,005

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
16 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 May 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders (3 pages)
9 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
9 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Termination of appointment of Ablechart Limited as a secretary on 6 April 2012 (1 page)
1 October 2012	Termination of appointment of Ablechart Limited as a secretary on 6 April 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
28 April 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
30 October 2009	Secretary's details changed for Ablechart Limited on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Susan Tversky on 30 October 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
1 May 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 April 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 November 2007	Return made up to 01/11/07; no change of members (6 pages)
11 May 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 May 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 April 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
25 April 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 November 2005	Return made up to 01/11/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
28 April 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
13 May 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
18 November 2003	Return made up to 30/11/03; no change of members (7 pages)
30 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
10 May 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
10 May 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 December 2002	Return made up to 30/11/02; no change of members (7 pages)
10 May 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
10 May 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 5 April 2001 (9 pages)
4 May 2001	Full accounts made up to 5 April 2001 (9 pages)
10 December 2000	Return made up to 30/11/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Full accounts made up to 5 April 2000 (9 pages)
19 May 2000	Full accounts made up to 5 April 2000 (9 pages)
26 November 1999	Return made up to 30/11/99; no change of members 363(288) ‐ Director resigned (7 pages)
14 July 1999	Full accounts made up to 5 April 1999 (8 pages)
14 July 1999	Full accounts made up to 5 April 1999 (8 pages)
19 November 1998	Return made up to 30/11/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 5 April 1998 (8 pages)
15 July 1998	Full accounts made up to 5 April 1998 (8 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 5 April 1997 (8 pages)
26 June 1997	Full accounts made up to 5 April 1997 (8 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
28 November 1996	Return made up to 30/11/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 5 April 1996 (8 pages)
28 October 1996	Full accounts made up to 5 April 1996 (8 pages)
7 December 1995	Full accounts made up to 5 April 1995 (8 pages)
7 December 1995	Full accounts made up to 5 April 1995 (8 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)

Mem Developments

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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