Company NameMemories Music Club Ltd.
Company StatusDissolved
Company Number02624510
CategoryPrivate Limited Company
Incorporation Date27 June 1991(32 years, 10 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael James Taylor
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1992(1 year after company formation)
Appointment Duration18 years (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Beech House Gardens
Eastern Esplanade
Canvey Island
Essex
SS8 7DX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed27 June 1999(8 years after company formation)
Appointment Duration11 years (closed 20 July 2010)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Director NameBarry Alan Collings
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 10 November 1994)
RoleCompany Director
Correspondence Address237 Highlands Boulevard
Leigh On Sea
Essex
Secretary NameBarry Alan Collings
NationalityBritish
StatusResigned
Appointed27 June 1992(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 10 November 1994)
RoleCompany Director
Correspondence Address237 Highlands Boulevard
Leigh On Sea
Essex
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusResigned
Appointed10 November 1994(3 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 June 1999)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH

Location

Registered Address200 London Road
Hadleigh
Benfleet
Essex
SS7 2PD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
29 March 2010Application to strike the company off the register (3 pages)
29 March 2010Application to strike the company off the register (3 pages)
8 July 2009Return made up to 27/06/09; full list of members (3 pages)
8 July 2009Return made up to 27/06/09; full list of members (3 pages)
21 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 April 2009Accounts made up to 30 June 2008 (5 pages)
28 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 July 2008Accounts made up to 30 June 2007 (3 pages)
23 July 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
8 July 2008Return made up to 27/06/08; full list of members (3 pages)
8 July 2008Return made up to 27/06/08; full list of members (3 pages)
5 September 2007Return made up to 27/06/07; full list of members (2 pages)
5 September 2007Return made up to 27/06/07; full list of members (2 pages)
23 October 2006Accounts made up to 30 June 2006 (4 pages)
23 October 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 October 2006Return made up to 27/06/06; full list of members (6 pages)
16 October 2006Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 March 2006Accounts made up to 30 June 2005 (4 pages)
5 July 2005Return made up to 27/06/05; full list of members (6 pages)
5 July 2005Return made up to 27/06/05; full list of members (6 pages)
4 March 2005Accounts made up to 30 June 2004 (4 pages)
4 March 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 June 2004Return made up to 27/06/04; full list of members (6 pages)
15 June 2004Return made up to 27/06/04; full list of members (6 pages)
26 February 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 February 2004Accounts made up to 30 June 2003 (4 pages)
30 June 2003Return made up to 27/06/03; full list of members (6 pages)
30 June 2003Return made up to 27/06/03; full list of members (6 pages)
2 March 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2003Accounts made up to 30 June 2002 (3 pages)
2 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2002Return made up to 27/06/02; full list of members (6 pages)
3 September 2002Return made up to 27/06/02; full list of members (6 pages)
23 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2001Accounts made up to 30 June 2001 (3 pages)
23 August 2001Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 July 2001Return made up to 27/06/01; no change of members (6 pages)
23 July 2001Return made up to 27/06/01; no change of members (6 pages)
11 September 2000Return made up to 27/06/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
(6 pages)
11 September 2000Return made up to 27/06/00; full list of members (6 pages)
25 August 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
25 August 2000Accounts made up to 30 June 2000 (4 pages)
3 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 March 2000Accounts made up to 30 June 1999 (3 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Return made up to 27/06/99; full list of members (6 pages)
9 July 1999Return made up to 27/06/99; full list of members (6 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999New secretary appointed (2 pages)
17 March 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
17 March 1999Accounts made up to 30 June 1998 (3 pages)
30 June 1998Return made up to 27/06/98; full list of members (6 pages)
30 June 1998Return made up to 27/06/98; full list of members (6 pages)
10 February 1998Accounts made up to 30 June 1997 (2 pages)
10 February 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
1 July 1997Return made up to 27/06/97; full list of members (5 pages)
1 July 1997Return made up to 27/06/97; full list of members (5 pages)
7 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
7 March 1997Accounts made up to 30 June 1996 (2 pages)
8 July 1996Return made up to 27/06/96; no change of members (4 pages)
8 July 1996Return made up to 27/06/96; no change of members (4 pages)
2 June 1996Accounts made up to 30 June 1995 (1 page)
2 June 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
19 April 1996Return made up to 27/06/95; full list of members (6 pages)
19 April 1996Return made up to 27/06/95; full list of members (6 pages)
19 April 1996New secretary appointed (2 pages)
19 April 1996New secretary appointed (2 pages)
18 April 1996Registered office changed on 18/04/96 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
18 April 1996Registered office changed on 18/04/96 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
26 March 1996Secretary resigned;director resigned (2 pages)
26 March 1996Secretary resigned;director resigned (2 pages)
27 July 1995Accounts made up to 30 June 1994 (3 pages)
27 July 1995Accounts for a dormant company made up to 30 June 1994 (3 pages)