Company NameM.E.M. Employees Benefits Trust Limited
Company StatusDissolved
Company Number00475097
CategoryPrivate Limited Company
Incorporation Date17 November 1949(74 years, 7 months ago)
Dissolution Date24 August 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJanet Anne Ford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(42 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 24 August 1999)
RoleCompany Director
Correspondence Address26 Greenside Road
Shepherds Bush
London
W12 9JG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(42 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 24 August 1999)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameMr Tony Lee
NationalityBritish
StatusClosed
Appointed13 April 1998(48 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 24 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Director NameMr Peter Ian Johnston
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(42 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 December 1996)
RoleChartered Accountant
Correspondence Address2 Firs Rise
Great Missenden
Buckinghamshire
HP16 9HU
Secretary NameChristopher Michael Lee
NationalityBritish
StatusResigned
Appointed08 May 1992(42 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address7 Cricketers Row
Herongate
Brentwood
Essex
CM13 3QA
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed28 November 1997(48 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 April 1998)
RoleCompany Director
Correspondence Address34e Manor Road
Beckenham
Kent
BR3 5LE

Location

Registered Address1 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts28 December 1996 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 1999First Gazette notice for voluntary strike-off (1 page)
22 March 1999Application for striking-off (1 page)
4 June 1998Return made up to 08/05/98; full list of members (10 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
25 March 1998New secretary appointed (2 pages)
25 March 1998Secretary resigned (1 page)
9 October 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
10 December 1996Director resigned (1 page)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 June 1996Return made up to 08/05/96; no change of members (4 pages)
6 June 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995Return made up to 08/05/95; full list of members (5 pages)