Memorex Products Europe Limited

Company Name	Memorex Products Europe Limited
Company Status	Dissolved
Company Number	03854093
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Dissolution Date	1 August 2012 (11 years, 8 months ago)
Previous Name	Chilfern 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	Mr John Christall Laurence Beckett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 August 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Century Court Millennium Way Bracknell Berkshire RG12 2XT

Director Name	Mrs Trudie Ann Beedham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 August 2012)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Century Court Millennium Way Bracknell Berkshire RG12 2XT

Secretary Name	Mr John Christall Laurence Beckett
Nationality	British
Status	Closed
Appointed	21 May 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 August 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Century Court Millennium Way Bracknell Berkshire RG12 2XT

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Eugene Kuo
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Worldwide Sales Manager
Correspondence Address	62-27 108 Street Forest Hill 5d New York 11375 Usa

Director Name	Joachim Hans Kuerten
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	1m Schaeferkamp Soest 59494 Foreign Germany

Director Name	Allan Yap
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2006)
Role	Merchant
Correspondence Address	1919 West 57th Avenue Vancouver British Columbia V6p 1t9

Director Name	Richard Siu Tsuen Lui
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2006)
Role	Merchant
Correspondence Address	Flat 16a Block 4 33 Perkins Road Cavendish Heights Jardines Lookout Hong Kong

Director Name	Michael Lee Golacinski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2006)
Role	Managing Director
Correspondence Address	712 Pacific Avenue Manhattan Beach California 90266 United States

Director Name	Anne Scorey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	Bletchingley House Chapel Lane Bagshot Surrey GU19 5DE

Director Name	Ho Beng Cheng
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 December 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	27c Seahorse Lane Discovery Bay Hong Kong

Director Name	Liza Lai Sha Chan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	Flat 31b, Villa Claire 18 Ming Yuen Western Street North Point Hong Kong

Director Name	Sang Sun Park
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2005)
Role	Company Director Investor
Correspondence Address	400 South Burnside Avenue Apartment 37-7a Los Angeles California Ca 90036 Foreign

Director Name	Kwan Ting Martin Mok
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British National
Status	Resigned
Appointed	06 May 2005(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 2006)
Role	Investment Fund Manager
Correspondence Address	16b Tower 1 Lyttelton Garden 29 Lyttelton Road Mid Levels Hong Kong

Director Name	Gareth Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	30 Clausentum House 40 Hawkeswood Road Southampton Hampshire SO18 1QA

Director Name	Barry Paul Edmonds
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2008)
Role	Business Manager
Correspondence Address	Glenmoor Reading Road Eversley Hampshire RG27 0NJ

Director Name	Mr Joseph Vincent Gote
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 2009)
Role	Legal Counsel For Europe
Country of Residence	Netherlands
Correspondence Address	Century Court Millennium Way Bracknell Berkshire RG12 2XT

Director Name	Mr Lucas Petrus Franciscus Janssen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 2009)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Century Court Millennium Way Bracknell Berkshire RG12 2XT

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 21 May 2008)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

2 at 1	Imation Crop 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 May 2012	Liquidators statement of receipts and payments to 23 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 23 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 23 April 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 24 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
21 October 2011	Liquidators statement of receipts and payments to 24 September 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 24 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
17 January 2011	Death of a liquidator (1 page)
17 January 2011	Death of a liquidator (1 page)
12 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Declaration of solvency (3 pages)
12 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25 (1 page)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Declaration of solvency (3 pages)
8 April 2010	Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 8 April 2010 (2 pages)
3 December 2009	Termination of appointment of Joseph Gote as a director (1 page)
3 December 2009	Termination of appointment of Lucas Janssen as a director (1 page)
3 December 2009	Termination of appointment of Joseph Gote as a director (1 page)
3 December 2009	Termination of appointment of Lucas Janssen as a director (1 page)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (6 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (6 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (6 pages)
9 October 2009	Director's details changed for Trudie Ann Beedham on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Joseph Vincent Gote on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Trudie Ann Beedham on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Joseph Vincent Gote on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Christall Laurence Beckett on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Christall Laurence Beckett on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Lucas Petrus Franciscus Janssen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Trudie Ann Beedham on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lucas Petrus Franciscus Janssen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Christall Laurence Beckett on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Joseph Vincent Gote on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Christall Laurence Beckett on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Christall Laurence Beckett on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Lucas Petrus Franciscus Janssen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Christall Laurence Beckett on 9 October 2009 (2 pages)
11 November 2008	Director's change of particulars / trudie beedham / 01/01/2008 (1 page)
11 November 2008	Return made up to 06/10/08; full list of members (4 pages)
11 November 2008	Return made up to 06/10/08; full list of members (4 pages)
11 November 2008	Director's Change of Particulars / trudie beedham / 01/01/2008 / Occupation was: company secretary\, now: legal counsel (1 page)
20 October 2008	Full accounts made up to 31 March 2008 (17 pages)
20 October 2008	Full accounts made up to 31 March 2008 (17 pages)
10 July 2008	Appointment Terminated Secretary comat registrars LIMITED (1 page)
10 July 2008	Secretary appointed john christall laurance beckett (1 page)
10 July 2008	Secretary appointed john christall laurance beckett (1 page)
10 July 2008	Appointment terminated secretary comat registrars LIMITED (1 page)
4 July 2008	Director's Change of Particulars / john beckett / 07/05/2008 / HouseName/Number was: , now: 11; Street was: 61 avalon road, now: vicarage wood way; Area was: earley, now: tilehurst; Post Code was: RG6 7NR, now: RG31 6ZX (1 page)
4 July 2008	Registered office changed on 04/07/2008 from, hill house, 1 little new street, london, EC4A 3TR (1 page)
4 July 2008	Registered office changed on 04/07/2008 from, hill house, 1 little new street, london, EC4A 3TR (1 page)
4 July 2008	Director's change of particulars / john beckett / 07/05/2008 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 06/10/07; full list of members (6 pages)
23 October 2007	Return made up to 06/10/07; full list of members (6 pages)
13 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
13 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
16 October 2006	Return made up to 06/10/06; full list of members (6 pages)
16 October 2006	Return made up to 06/10/06; full list of members (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
5 December 2005	Return made up to 06/10/05; full list of members (7 pages)
5 December 2005	Return made up to 06/10/05; full list of members (7 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
29 October 2004	Return made up to 06/10/04; full list of members (7 pages)
29 October 2004	Return made up to 06/10/04; full list of members (7 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
15 July 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
15 July 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
14 July 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
14 July 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 December 2003	Return made up to 06/10/03; full list of members (6 pages)
23 December 2003	Return made up to 06/10/03; full list of members (6 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
31 October 2002	Return made up to 06/10/02; full list of members (6 pages)
31 October 2002	Return made up to 06/10/02; full list of members (6 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Return made up to 06/10/01; full list of members (6 pages)
8 October 2001	Return made up to 06/10/01; full list of members (6 pages)
20 August 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
20 August 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
10 November 2000	Return made up to 06/10/00; full list of members (5 pages)
10 November 2000	Return made up to 06/10/00; full list of members (5 pages)
12 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Secretary's particulars changed (1 page)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
17 March 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
13 March 2000	Memorandum and Articles of Association (10 pages)
13 March 2000	Memorandum and Articles of Association (10 pages)
20 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
17 December 1999	Company name changed chilfern LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed chilfern LIMITED\certificate issued on 17/12/99 (2 pages)
6 October 1999	Incorporation (18 pages)
6 October 1999	Incorporation (18 pages)

Memorex Products Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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