Company NameHappy Memories Limited
Company StatusDissolved
Company Number03410710
CategoryPrivate Limited Company
Incorporation Date28 July 1997(23 years, 11 months ago)
Dissolution Date8 December 1998 (22 years, 6 months ago)

Directors

Director NameGerard Callinan
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed26 August 1997(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 08 December 1998)
RoleBusinessman
Correspondence Address2.4 Kings Road
Deptford
London
SE8 3HT
Director NameMr Arthur Frederick Jiggins
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 08 December 1998)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address236 Denmark Hill
London
SE5 8DX
Secretary NameGerard Callinan
NationalityIrish
StatusClosed
Appointed26 August 1997(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 08 December 1998)
RoleManager
Correspondence Address2.4 Kings Road
Deptford
London
SE8 3HT
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address2 Culver Walk
Colchester
Essex
CO1 1XJ
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
2 July 1998Application for striking-off (1 page)
29 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
29 August 1997Secretary resigned (1 page)
29 August 1997New director appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997Registered office changed on 29/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 August 1997Director resigned (1 page)