| Company Name | Happy Memories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410710 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(25 years, 10 months ago) |
| Dissolution Date | 8 December 1998 (24 years, 6 months ago) |
Directors
| Director Name | Gerard Callinan |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 August 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 December 1998) |
| Role | Businessman |
| Correspondence Address | 2.4 Kings Road Deptford London SE8 3HT |
| Director Name | Mr Arthur Frederick Jiggins |
|---|---|
| Date of Birth | May 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 December 1998) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Denmark Hill London SE5 8DX |
| Secretary Name | Gerard Callinan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 August 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 December 1998) |
| Role | Manager |
| Correspondence Address | 2.4 Kings Road Deptford London SE8 3HT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2 Culver Walk Colchester Essex CO1 1XJ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1998 | Application for striking-off (1 page) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 29 August 1997 | Director resigned (1 page) |