Makemenu Limited

Company Name	Makemenu Limited
Company Status	Dissolved
Company Number	03061153
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)
Previous Name	Intuity Consulting Limited

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 Walter Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1995(2 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 29 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Keys Kildonan Isle Of Arran KA27 8SA Scotland

Secretary Name	Mr Walter Brown
Nationality	British
Status	Closed
Appointed	08 June 1995(2 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 29 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Keys Kildonan Isle Of Arran KA27 8SA Scotland

Director Name	Philip James Wright
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holmwood Road Cheam Surrey SM2 7JR

Director Name	Stanley Roy Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Windmill Lane Friston Sussex BN20 0EJ

Director Name	Amanda Jane White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	108 King George Street London SE10 8PX

Director Name	Lisa Clare Mortleman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	115 Barclay Road London E17 9JL

Director Name	Alison Stainton-James
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	White Lion Dean Street, East Farleigh Maidstone Kent ME15 0HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor 85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
7 September 2009	Application for striking-off (1 page)
3 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 October 2008	Return made up to 27/07/08; full list of members (3 pages)
27 August 2008	Director and secretary's change of particulars / walter brown / 25/08/2008 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 105 oaklands road havant hampshire PO9 2RL (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2006	Return made up to 27/07/06; full list of members (2 pages)
3 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 August 2005	Return made up to 27/07/05; full list of members (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 13 austin friars london EC2N 2JX (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
16 August 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
1 September 2003	Return made up to 27/07/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (7 pages)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
27 February 2001	Company name changed devonshire H.R. services LIMITED\certificate issued on 27/02/01 (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
19 February 2001	New director appointed (2 pages)
24 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
26 August 1999	Return made up to 27/07/99; no change of members (4 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Return made up to 27/07/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 August 1997	Return made up to 27/07/97; no change of members (4 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 August 1996	Return made up to 27/07/96; no change of members (4 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
19 January 1996	Ad 19/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
17 October 1995	Accounting reference date notified as 31/12 (1 page)
11 September 1995	Company name changed makemenu LIMITED\certificate issued on 12/09/95 (10 pages)
8 September 1995	Registered office changed on 08/09/95 from: 38 parkway ratton manor eastbourne east sussex BN20 9DX (1 page)
15 June 1995	Registered office changed on 15/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Incorporation (12 pages)

Makemenu Limited

Business Activity

Directors

Location

Accounts

Filing History

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