| Company Name | Memories In Motion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591929 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 10 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
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 | Michael Christopher Ferrier |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Retired Advertising Director |
| Correspondence Address | Le 21 Avenue Princess Grace Apartment C3 Monte Carlo Mc98000 |
| Director Name | Figen Phelps |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Television Editor |
| Correspondence Address | 20 South Close Barnet Hertfordshire EN5 5TP |
| Secretary Name | Sir John Carl Alexander Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Westleigh Avenue London SW15 6RF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,258 |
| Cash | £4,350 |
| Current Liabilities | £5,608 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 11 fitzroy street london W1P 4PJ (1 page) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Return made up to 02/07/00; full list of members (5 pages) |
| 29 October 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 7 October 1999 | Director's particulars changed (1 page) |
| 29 September 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 6 August 1998 | Ad 02/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 22 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 2 July 1998 | Incorporation (16 pages) |