| Company Name | The Memoir Library Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888245 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | David Courtenay Gladstone Gyle-Thompson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Avalon Road London SW6 2EX |
| Secretary Name | David Courtenay Gyle-Thompson |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Adam And Eve Mews London W8 6UJ |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 August 2017) |
| Role | Company Director |
| Correspondence Address | 85 Elsenham Street London SW18 5NX |
Location
| Registered Address | 5 Avalon Road London SW6 2EX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Courtenay Gyle-thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 85 Elsenham Street London SW18 5NX to 5 Avalon Road London SW6 2EX on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 85 Elsenham Street London SW18 5NX to 5 Avalon Road London SW6 2EX on 23 August 2017 (1 page) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Director's details changed for David Courtenay Gladstone Gyle-Thompson on 20 December 2014 (2 pages) |
| 20 December 2014 | Director's details changed for David Courtenay Gladstone Gyle-Thompson on 20 December 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 29 November 2013 | Registered office address changed from 26 Adam & Eve Mews London W8 6UJ on 29 November 2013 (2 pages) |
| 29 November 2013 | Registered office address changed from 26 Adam & Eve Mews London W8 6UJ on 29 November 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012 (2 pages) |
| 19 January 2012 | Appointment of Robert Andrew Macdonald Watson as a secretary (3 pages) |
| 19 January 2012 | Appointment of Robert Andrew Macdonald Watson as a secretary (3 pages) |
| 19 January 2012 | Termination of appointment of David Gyle-Thompson as a secretary (2 pages) |
| 19 January 2012 | Termination of appointment of David Gyle-Thompson as a secretary (2 pages) |
| 19 January 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012 (2 pages) |
| 20 December 2011 | Incorporation (37 pages) |
| 20 December 2011 | Incorporation (37 pages) |