| Company Name | Mount Memory Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390893 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Virginia Dunlop |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2001) |
| Role | Consultant |
| Correspondence Address | 4 Colville Terrace London W11 2BE |
| Secretary Name | William Richard Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 77 Beaufort Mansions Beaufort Street London SW3 5AF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 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 | 24 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Studio 9 4 Colville Terrace London W11 2BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 30 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 August 1999 | Return made up to 24/06/99; full list of members
|
| 22 April 1999 | Registered office changed on 22/04/99 from: 14 maitland court lancaster terrace london W2 3PA (1 page) |
| 9 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 18 August 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 14 maitland court lancaster terrace lancaster gate london W2 3PA (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 1ST contact unit 3 the arches villiers street embankment place WC2N 6NG (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 24 June 1997 | Incorporation (10 pages) |