| Company Name | Memento Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714760 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1992(31 years, 11 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Margaret Darcy |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(6 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 92 Whittingham Court Great Western Road Glasgow G12 Scotland |
| Secretary Name | Jacqueline Ann D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(4 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 April 2002) |
| Role | Shop Manager |
| Correspondence Address | Flat A 25 Wickham Road London SE4 1PL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 May 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(6 days after company formation) |
| Appointment Duration | 4 years (resigned 21 May 1996) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 12 Nelson Road Greenwich London SE10 9JB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,548 |
| Current Liabilities | £46,207 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2001 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1999 | Application for striking-off (1 page) |
| 2 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 16 September 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 4 August 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 16 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 9 August 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 4 June 1996 | New secretary appointed (2 pages) |
| 4 June 1996 | Return made up to 14/05/96; no change of members
|
| 6 October 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 24 June 1995 | Particulars of mortgage/charge (4 pages) |
| 19 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |