| Company Name | Memesis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411940 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1989(34 years, 9 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Barry McDonagh Galvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 4c Upper Brighton Road (Rear Of Ingleside) Surbiton Surrey KT6 6LD |
| Director Name | Mr Barry McDonagh Galvin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 August 2001) |
| Role | Computer Programmer |
| Correspondence Address | 4c Upper Brighton Road (Rear Of Ingleside) Surbiton Surrey KT6 6LD |
| Director Name | Edward Albert Galvin |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 August 2001) |
| Role | Retired |
| Correspondence Address | 38 Ladysmith Road London N17 9AL |
| Director Name | Dr Richard Fuchs |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 February 1992) |
| Role | Microbiologist |
| Correspondence Address | 33 Cranley Gardens London N10 3AA |
| Director Name | Edward Albert Galvin |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 25 January 1999) |
| Role | Retired |
| Correspondence Address | 38 Ladysmith Road London N17 9AL |
Location
| Registered Address | Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,279 |
| Cash | £31,288 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2001 | Application for striking-off (1 page) |
| 31 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 January 2000 | Return made up to 22/11/99; full list of members
|
| 25 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 26 February 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |