| Company Name | Memory Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01545879 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1981(43 years, 2 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr William John Medhurst |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(10 years, 2 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 27 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Meadow Way Westend Woking Surrey GU24 9JD |
| Secretary Name | David Charles Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 10 Haywarden Place Hartley Wintney Hook Hampshire RG27 8UA |
| Secretary Name | Margaret Ann Nisbet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 April 1996) |
| Role | Company Director |
| Correspondence Address | 34 Malthouse Lane West End Woking Surrey GU24 9JE |
| Secretary Name | Jacqueline Martha Down |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 July 2000) |
| Role | Company Director |
| Correspondence Address | 11 Fern Close Frimley Camberley Surrey GU16 5QU |
Location
| Registered Address | Bridge House Bridge Street Staines Middlesex TW18 4TW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £667,558 |
| Gross Profit | £391,874 |
| Net Worth | £513,320 |
| Cash | £131,023 |
| Current Liabilities | £84,811 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Application for striking-off (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 January 2002 (16 pages) |
| 7 May 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2001 | Full accounts made up to 31 January 2001 (17 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Full accounts made up to 31 January 2000 (17 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 7 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 September 1999 | Full accounts made up to 31 January 1999 (17 pages) |
| 1 September 1998 | Full accounts made up to 31 January 1998 (19 pages) |
| 11 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 January 1997 (19 pages) |
| 21 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 15 September 1996 | Full accounts made up to 31 January 1996 (20 pages) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Return made up to 03/05/96; full list of members
|
| 27 October 1995 | Full accounts made up to 31 January 1995 (21 pages) |
| 12 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Return made up to 03/05/95; change of members (6 pages) |