Memberworks Limited

Company Name	Memberworks Limited
Directors	James Duffy and Gary Johnson
Company Status	Dissolved
Company Number	03437272
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	IMCO (3697) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Duffy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	07 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Finance
Correspondence Address	8 Running Brook Lane New Canaan Connecticut 06840 United States

Director Name	Gary Johnson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	07 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Director/Company Secretary
Correspondence Address	1051 Cedar Road Southport 06490 Connecticut Usa Foreign

Secretary Name	James Duffy
Nationality	American
Status	Current
Appointed	12 January 2002(4 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Financier
Correspondence Address	8 Running Brook Lane New Canaan Connecticut 06840 United States

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Holly Cottage Brockswood Court Walton Wakefield West Yorkshire WF2 6RU

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Secretary Name	Gary Johnson
Nationality	American
Status	Resigned
Appointed	07 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 08 July 1998)
Role	Director/Company Secretary
Correspondence Address	1051 Cedar Road Southport 06490 Connecticut Usa Foreign

Director Name	Corinne Hay
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2001)
Role	Marketing Director
Correspondence Address	16 Seething Wells Lane Surbiton Surrey KT6 5NR

Director Name	Andrew Richard Herbert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2001)
Role	Business Development Director
Correspondence Address	16 Seething Wells Lane Surbiton Surrey KT6 5NR

Secretary Name	Corinne Hay
Nationality	British
Status	Resigned
Appointed	08 July 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2001)
Role	Marketing Director
Correspondence Address	16 Seething Wells Lane Surbiton Surrey KT6 5NR

Director Name	Clive Archer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	39 Spring Grove Loughton Essex IG10 4QD

Director Name	Stephen Landis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(3 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat B 45-46 Cornwall Gardens London SW7 4AB

Director Name	Mr Andrew Millet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Mr Andrew Millet
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£259,684
Gross Profit	£235,107
Net Worth	-£9,811,313
Cash	£1,617
Current Liabilities	£9,823,769

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 July 2005	Dissolved (1 page)
4 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2005	Registered office changed on 16/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
7 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
7 May 2004	Statement of affairs (7 pages)
7 May 2004	Appointment of a voluntary liquidator (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (2 pages)
22 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 October 2003	Return made up to 22/09/03; full list of members (7 pages)
2 June 2003	Full accounts made up to 30 June 2002 (14 pages)
12 November 2002	Return made up to 22/09/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 30 June 2001 (12 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Director resigned (1 page)
30 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
17 September 2001	Full accounts made up to 30 June 2000 (13 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
7 June 2001	Ad 27/06/00--------- Â£ si 99998@1 (2 pages)
22 December 2000	Ad 27/06/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 December 2000	Return made up to 22/09/00; full list of members (7 pages)
9 October 2000	Nc inc already adjusted 27/06/00 (1 page)
9 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 2000	Full accounts made up to 30 June 1999 (8 pages)
5 December 1999	Return made up to 22/09/99; no change of members (6 pages)
14 July 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Registered office changed on 19/02/99 from: 158A the parade leamington spa warwickshire CV32 4AE (1 page)
18 November 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
22 September 1998	Return made up to 22/09/98; full list of members (6 pages)
22 September 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 July 1998	Memorandum and Articles of Association (7 pages)
2 July 1998	Company name changed imco (3697) LIMITED\certificate issued on 02/07/98 (2 pages)
22 September 1997	Incorporation (18 pages)

Memberworks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London