Company NameMemofile Military Systems Limited
Company StatusDissolved
Company Number02218440
CategoryPrivate Limited Company
Incorporation Date8 February 1988(32 years, 10 months ago)
Dissolution Date9 June 1998 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameJennifer Margaret Ramsey
Date of BirthMay 1939 (Born 81 years ago)
NationalityEnglish
StatusClosed
Appointed12 August 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 09 June 1998)
RoleSecretary
Correspondence AddressHobbs Cross House Hobbs Cross
Old Harlow
Harlow
Essex
CM17 0NN
Director NameMr Winston Gordon Ramsey
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 09 June 1998)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressHobbs Cross House Hobbs Cross
Old Harlow
Harlow
Essex
CM17 0NN
Secretary NameJennifer Margaret Ramsey
NationalityEnglish
StatusClosed
Appointed12 August 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 09 June 1998)
RoleCompany Director
Correspondence AddressHobbs Cross House Hobbs Cross
Old Harlow
Harlow
Essex
CM17 0NN

Location

Registered AddressChurch House
Church Street
Stratford
London
E15 3JA
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardWest Ham
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
7 January 1998Application for striking-off (1 page)
23 September 1997Return made up to 12/08/97; full list of members (6 pages)
25 November 1996Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
23 August 1996Accounts for a dormant company made up to 30 June 1996 (6 pages)
23 August 1996Return made up to 12/08/96; no change of members (4 pages)
20 December 1995Accounts for a dormant company made up to 30 June 1995 (6 pages)
20 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 September 1995Return made up to 12/08/95; no change of members (4 pages)