| Company Name | Memolink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03164230 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1996(28 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Terry John Crow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 21 Chadwell Ware Hertfordshire SG12 9JY |
| Director Name | Mr Clive Maurice Beetlestone |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 19 Mill Close Elsenham Bishops Stortford Hertfordshire CM22 6EG |
| Director Name | Rosalind Mary Whybrow |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 May 1996) |
| Role | Housewife |
| Correspondence Address | 21 Ross Close Saffron Walden Essex CB11 4AY |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1a Station Road Stansted Mountfitchet Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 3 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 3 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 5 March 1998 | Return made up to 26/02/98; change of members (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 9 June 1997 | Return made up to 26/02/97; full list of members
|
| 15 July 1996 | New director appointed (2 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 16 June 1996 | New director appointed (2 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 13 April 1996 | Resolutions
|
| 13 April 1996 | Resolutions
|
| 26 February 1996 | Incorporation (17 pages) |