Company NameMemorybooks Limited
Company StatusDissolved
Company Number03169041
CategoryPrivate Limited Company
Incorporation Date7 March 1996(25 years, 2 months ago)
Dissolution Date27 April 1999 (22 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Shulman
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1996(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address9 Norfolk Road
St Johns Wood
London
NW8 6HE
Secretary NameAnne Lesley Shulman
NationalityBritish
StatusClosed
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Norfolk Road
St Johns Wood
London
NW8 6HE
Director NameSimon Andrew Shulman
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address13 Goldhurst Terrace
London
NW6 3HY
Secretary NameSamantha Palmer
NationalityBritish
StatusResigned
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Athelstan Road
Chatham
Kent
ME4 6EJ

Location

Registered Address155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
5 May 1998Voluntary strike-off action has been suspended (1 page)
8 April 1998Application for striking-off (1 page)
8 July 1997Return made up to 07/03/97; full list of members (7 pages)
8 July 1997Director resigned (1 page)
8 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 May 1996Accounting reference date notified as 31/12 (1 page)
14 March 1996Secretary resigned;new secretary appointed (2 pages)
7 March 1996Incorporation (16 pages)