| Company Name | Memphis Dealers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387092 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Timothy Joseph Noonan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Austalian |
| Status | Closed |
| Appointed | 18 June 1997(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Accountant |
| Correspondence Address | 22 Rita Road Vauxhall London SW8 1TU |
| Secretary Name | James Peter Noonan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 22 Rita Road Vauxhall London SW8 1TU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 2b Pindock Mews London W9 2PY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 22 rita road vauxhall london SW8 1TU (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 30 August 2000 | Resolutions
|
| 6 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 6 September 1999 | Resolutions
|
| 23 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 6 August 1998 | Director's particulars changed (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 35 old church street chelsea london SW3 5BS (1 page) |
| 20 July 1998 | Return made up to 16/06/98; full list of members
|
| 20 July 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 52 oxberry avenue fulham london SW6 5SS (1 page) |
| 3 October 1997 | Director's particulars changed (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Incorporation (10 pages) |