| Company Name | Advanced Memory Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01404253 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1978(45 years, 5 months ago) |
| Dissolution Date | 8 August 2000 (23 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 | Daniel Borel |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 November 1992(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 August 2000) |
| Role | President |
| Correspondence Address | Route De Pampigny Ch-1143 Apples Switzerland |
| Director Name | Marc Chatel |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(16 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 August 2000) |
| Role | Vice President And General Man |
| Correspondence Address | Ch Du Petit Chanoz 4 Crans 1299 Switzerland Foreign |
| Secretary Name | Wrights Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 1997(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 August 2000) |
| Correspondence Address | 156 Brompton Road London SW3 1HW |
| Director Name | Marc Chatel |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(13 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 24 October 1993) |
| Role | Vice President General Manager Europe |
| Correspondence Address | Ch Du Petit Chanoz 4 Crans 1299 Switzerland Foreign |
| Director Name | Otto Kunkel |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 1992(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 1995) |
| Role | Vice President France |
| Correspondence Address | Chemin Du Chataignier 9 Eschandens Vaud 1026 Switzerland |
| Secretary Name | Jeremy Neads |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | Rue De Lausanne 49 Ch-1028 Preverenges Foreign |
Location
| Registered Address | 8 Lincolns Inn Fields London WC2A 3BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2000 | Application for striking-off (1 page) |
| 13 December 1999 | Return made up to 21/11/99; no change of members (4 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 15 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 21/11/97; full list of members (5 pages) |
| 26 February 1998 | Secretary's particulars changed (1 page) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 14 & 15 craven street london WC2N 5AD (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 3 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 November 1995 | Return made up to 21/11/95; no change of members
|
| 9 June 1995 | Director resigned;new director appointed (2 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |