| Company Name | M.E.M. Employees Benefits Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00475097 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1949(74 years, 5 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(42 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 26 Greenside Road Shepherds Bush London W12 9JG |
| Director Name | Mr John Peter Narciso |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(42 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 August 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
| Secretary Name | Mr Tony Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(48 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
| Director Name | Mr Peter Ian Johnston |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(42 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Firs Rise Great Missenden Buckinghamshire HP16 9HU |
| Secretary Name | Christopher Michael Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(42 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Cricketers Row Herongate Brentwood Essex CM13 3QA |
| Secretary Name | Maria Singleterry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(48 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 April 1998) |
| Role | Company Director |
| Correspondence Address | 34e Manor Road Beckenham Kent BR3 5LE |
Location
| Registered Address | 1 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 March 1999 | Application for striking-off (1 page) |
| 4 June 1998 | Return made up to 08/05/98; full list of members (10 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 9 October 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Resolutions
|
| 6 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 12 June 1995 | Return made up to 08/05/95; full list of members (5 pages) |