| Company Name | Membarc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347792 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1978(46 years, 3 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Grant Davis |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(13 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 February 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Harcourt House 2 Grasmere Road Bromley Kent BR1 4BB |
| Secretary Name | Mrs Freda Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(13 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harcourt House Grasmere Road Bromley Kent BR1 4BB |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,681 |
| Cash | £897 |
| Current Liabilities | £1,096 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2005 | Application for striking-off (1 page) |
| 12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 17 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 30 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 26 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 19 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 25 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 25 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Resolutions
|
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 25 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: harcourt house grasmere road bromley kent BR1 4BB (1 page) |
| 5 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 16 February 1996 | Auditor's resignation (1 page) |
| 2 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |