Company NameMount Memory Ventures Limited
Company StatusDissolved
Company Number03390893
CategoryPrivate Limited Company
Incorporation Date24 June 1997 (23 years ago)
Dissolution Date27 March 2001 (19 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameVirginia Dunlop
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration3 years, 8 months (closed 27 March 2001)
RoleConsultant
Correspondence Address4 Colville Terrace
London
W11 2BE
Secretary NameWilliam Richard Martin
NationalityBritish
StatusClosed
Appointed10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration3 years, 8 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address77 Beaufort Mansions
Beaufort Street
London
SW3 5AF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressStudio 9 4 Colville Terrace
London
W11 2BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (20 years ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2001Accounts for a small company made up to 30 June 2000 (4 pages)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
20 October 2000Application for striking-off (1 page)
30 January 2000Accounts for a small company made up to 30 June 1999 (4 pages)
9 August 1999Return made up to 24/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 1999Registered office changed on 22/04/99 from: 14 maitland court lancaster terrace london W2 3PA (1 page)
9 September 1998Accounts for a small company made up to 30 June 1998 (4 pages)
18 August 1998Return made up to 24/06/98; full list of members (6 pages)
4 June 1998Registered office changed on 04/06/98 from: 14 maitland court lancaster terrace lancaster gate london W2 3PA (1 page)
16 July 1997Secretary resigned (1 page)
16 July 1997Director resigned (1 page)
16 July 1997Registered office changed on 16/07/97 from: 1ST contact unit 3 the arches villiers street embankment place WC2N 6NG (1 page)
16 July 1997New director appointed (2 pages)
16 July 1997New secretary appointed (2 pages)
24 June 1997Incorporation (10 pages)