Memec UK Limited

Company Name	Memec UK Limited
Company Status	Dissolved
Company Number	03870533
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 5 months ago)
Dissolution Date	14 July 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	09 August 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 July 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2007(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 July 2008)
Role	Executive
Country of Residence	United States
Correspondence Address	12983 East Corrine Drive Scottsdale Arizona Az 85259 United States

Secretary Name	Jun Li
Nationality	American
Status	Closed
Appointed	24 October 2007(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 July 2008)
Role	Company Director
Correspondence Address	2934 East Birchwood Place Chandler Arizona Az 85249 United States

Director Name	Hugh Francis Rudden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Platanenweg 48 Brueggen 41379

Director Name	Roy Blandford Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Secretary Name	Roy Blandford Stevenson
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Vincent Martin Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	33 Clover Avenue Bishops Stortford Hertfordshire CM23 4BW

Director Name	Colin Thomas Jacobs
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2001)
Role	Company Director
Correspondence Address	16 Farthingale Lane Waltham Abbey Essex EN9 3NF

Director Name	Mr Steven Brian Judge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camden Road Maidenhead Berkshire SL6 6HA

Director Name	Glenn Jarrett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	40 Fairford Road Tilehurst Reading Berkshire RG31 6QE

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 years after company formation)
Appointment Duration	3 years (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Neil Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Secretary Name	Neil Taylor
Nationality	American
Status	Resigned
Appointed	09 August 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£49,413,000
Gross Profit	£5,936,000
Net Worth	£1,660,000
Cash	£273,000
Current Liabilities	£2,183,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
30 November 2007	Ex.res. "In specie" (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2007	Declaration of solvency (3 pages)
29 November 2007	Registered office changed on 29/11/07 from: avnet house rutherford close stevenage hertfordshire SG1 2EF (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (7 pages)
23 November 2006	Auditor's resignation (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 July 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
26 October 2005	Auditor's resignation (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (17 pages)
8 September 2005	Resolutions RES13 ‐ Appoint dir sec chan ro 09/08/05 (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New secretary appointed;new director appointed (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Auditor's resignation (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2004	Declaration of assistance for shares acquisition (14 pages)
15 June 2004	Particulars of mortgage/charge (22 pages)
11 May 2004	Return made up to 30/04/04; no change of members (8 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Director resigned (1 page)
9 May 2003	Return made up to 30/04/03; full list of members (8 pages)
13 March 2003	Auditor's resignation (1 page)
26 November 2002	Return made up to 03/11/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 February 2002	Return made up to 03/11/01; full list of members (9 pages)
25 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
11 September 2001	Ad 29/12/99--------- Â£ si 451728@1 (2 pages)
11 September 2001	Particulars of contract relating to shares (3 pages)
11 September 2001	Particulars of contract relating to shares (3 pages)
11 September 2001	Ad 28/12/99--------- Â£ si 130000@1 (2 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 February 2001	Return made up to 03/11/00; full list of members (6 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
8 February 2001	Auditor's resignation (1 page)
27 October 2000	Particulars of mortgage/charge (18 pages)
25 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2000	Declaration of assistance for shares acquisition (13 pages)
19 October 2000	Auditor's resignation (1 page)
19 October 2000	Auditor's resignation (1 page)
16 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
4 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 January 2000	New secretary appointed;new director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
3 November 1999	Incorporation (20 pages)

Memec UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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