| Company Name | Memory Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896257 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 3 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 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 | Mr Stephen Richard Howe |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(5 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 15 May 2001) |
| Role | Accountant |
| Correspondence Address | 364 Galley Hill Hemel Hempstead Hertfordshire HP1 3LA |
| Secretary Name | Dalida Valeria Lembo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 13 Milliners Court Lattimore Road St. Albans Hertfordshire AL1 3XT |
| Director Name | Mr Mark Simon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT |
| Secretary Name | Doyran Allen David Pawlyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charlcote Steels Lane Oxshott Surrey KT22 0RF |
| Secretary Name | Donald Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 January 1999) |
| Role | Company Director |
| Correspondence Address | 87 Brent Way Finchley London N3 1AR |
| Secretary Name | Mr Stephen Richard Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(4 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 23 September 1999) |
| Role | Company Director |
| Correspondence Address | 364 Galley Hill Hemel Hempstead Hertfordshire HP1 3LA |
| Director Name | David Nigel Griffiths |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 September 1999) |
| Role | Sales Director |
| Correspondence Address | 12 Broadway Road Lightwater Surrey GU18 5SJ |
| Director Name | Andrew Foreman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(5 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 September 1999) |
| Role | Technical Consul |
| Correspondence Address | 39 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Stone Building London WC2A 3TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2000 | Application for striking-off (1 page) |
| 12 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 10-12 russell square london WC1B 5LF (1 page) |
| 21 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 26 June 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 3 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 28 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 12 March 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 2 February 1996 | Resolutions
|
| 8 December 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 23 October 1995 | Resolutions
|
| 20 July 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 26 February 1994 | Secretary resigned (2 pages) |
| 9 February 1994 | Incorporation (18 pages) |