| Company Name | Mem Computers Ltd. |
|---|---|
| Director | Mark Hurst |
| Company Status | Dissolved |
| Company Number | 03227167 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Hurst |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Insurance & Computer Consultan |
| Correspondence Address | 25 Stannah Gardens Thornton Cleveleys Lancashire FY5 5JH |
| Secretary Name | Deborah Pearl Coward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1999(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Fawn Close Wingerworth Chesterfield Derbyshire S42 6PZ |
| Director Name | Elizabeth Amanda Chapman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Insurance + Computer Consultan |
| Correspondence Address | 21 Stoney Butts Lea Preston PR2 1RT |
| Director Name | Margaret Hurst |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Insurance + Computer Consultan |
| Correspondence Address | 5 Beechfield Avenue Poulton Le Fylde Lancashire FY6 0PT |
| Secretary Name | Mark Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 25 Stannah Gardens Thornton Cleveleys Lancashire FY5 5JH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mazars Neville Russell Regent House Heaton Lane Stockport Cheshire SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 March 2004 | Dissolved (1 page) |
|---|---|
| 15 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 348/350 lytham road blackpool lancashire FY4 1DW (1 page) |
| 4 May 2001 | Statement of affairs (5 pages) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 25 July 2000 | Particulars of mortgage/charge (11 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: units 5/6 blackpool technology management faraday way blackpool lancashire FY2 0JW (1 page) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 4 July 1999 | Registered office changed on 04/07/99 from: 6 chapel st court poulton le fylde lancashire FY6 7BH (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 9 September 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 July 1997 (11 pages) |
| 14 October 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 26 July 1996 | Secretary resigned (1 page) |
| 19 July 1996 | Incorporation (17 pages) |