Memorials By Artists Limited

Company Name	Memorials By Artists Limited
Company Status	Dissolved
Company Number	03680450
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	MBA Commissions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Harriet Frazer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snape Priory Priory Lane Snape Saxmundham Suffolk IP17 1SA

Director Name	Dolf Cecil Mootham
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Secret Garden Park Road Aldeburgh Suffolk IP15 5EU

Director Name	Christine Marguerite Nunes Oestreicher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(same day as company formation)
Role	Film Producer Consultant
Country of Residence	United Kingdom
Correspondence Address	129a Newington Green Road Green Road London N1 4RA

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Director Name	Dr Andrew Norman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(2 days after company formation)
Appointment Duration	13 years, 3 months (closed 06 March 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	4 Dewhurst Road London W14 0ET

Director Name	Hilary Avis Meynell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1999(10 months after company formation)
Appointment Duration	12 years, 5 months (closed 06 March 2012)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Middleton Road, Yoxford Saxmundham Suffolk IP17 3LG

Secretary Name	Harriet Frazer
Nationality	British
Status	Closed
Appointed	15 February 2007(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snape Priory Priory Lane Snape Saxmundham Suffolk IP17 1SA

Director Name	Catherine Melek Samy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2009(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Montagu Court Montagu Square London W1H 2LG

Director Name	Roxana Carolyn Fry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Consultant
Correspondence Address	11 Cavee Aux Renards Gueures 76730 France

Secretary Name	Hilary Avis Meynell
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Middleton Road, Yoxford Saxmundham Suffolk IP17 3LG

Secretary Name	Susan Rosemary Donald
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Hedgerows Bruisyard Road Rendham Suffolk IP17 2AH

Location

Registered Address	C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Memorial Arts Charity 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,740
Cash	£2,814
Current Liabilities	£1,564

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Application to strike the company off the register (4 pages)
8 November 2011	Application to strike the company off the register (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 100 (10 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 100 (10 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
21 May 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Harriet Frazer on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Harriet Frazer on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Dolf Cecil Mootham on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Doctor Andrew Norman on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Hilary Avis Meynell on 30 November 2009 (2 pages)
5 January 2010	Termination of appointment of Roxana Fry as a director (1 page)
5 January 2010	Director's details changed for Christine Marguerite Nunes Oestreicher on 30 November 2009 (2 pages)
5 January 2010	Termination of appointment of Roxana Fry as a director (1 page)
5 January 2010	Director's details changed for Hilary Avis Meynell on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Dolf Cecil Mootham on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Doctor Andrew Norman on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Christine Marguerite Nunes Oestreicher on 30 November 2009 (2 pages)
7 November 2009	Appointment of Catherine Samy as a director (3 pages)
7 November 2009	Appointment of Catherine Samy as a director (3 pages)
28 March 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
28 March 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
19 February 2009	Return made up to 30/11/08; full list of members (5 pages)
19 February 2009	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/07; full list of members (5 pages)
3 December 2008	Return made up to 30/11/07; full list of members (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from century house south north station road colchester essex CO1 1RE (1 page)
2 December 2008	Registered office changed on 02/12/2008 from century house south north station road colchester essex CO1 1RE (1 page)
9 April 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
9 April 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
6 November 2007	Registered office changed on 06/11/07 from: maple court hacheston woodbridge suffolk IP13 0DS (1 page)
6 November 2007	Registered office changed on 06/11/07 from: maple court hacheston woodbridge suffolk IP13 0DS (1 page)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
7 January 2007	Return made up to 30/11/06; full list of members (9 pages)
7 January 2007	Return made up to 30/11/06; full list of members (9 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 January 2006	Return made up to 25/11/05; full list of members (10 pages)
27 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
14 June 2005	Registered office changed on 14/06/05 from: richard bacon associates maple court hacheston woodbridge suffolk IP13 0DS (1 page)
14 June 2005	Registered office changed on 14/06/05 from: richard bacon associates maple court hacheston woodbridge suffolk IP13 0DS (1 page)
7 February 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed (10 pages)
7 February 2005	Return made up to 08/12/04; full list of members (10 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
5 May 2004	Registered office changed on 05/05/04 from: blyth house rendham road saxmundham suffolk IP17 1WA (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: blyth house rendham road saxmundham suffolk IP17 1WA (1 page)
5 May 2004	New secretary appointed (2 pages)
30 December 2003	Return made up to 08/12/03; full list of members (9 pages)
30 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
19 August 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
12 December 2002	Return made up to 08/12/02; full list of members (9 pages)
12 December 2002	Return made up to 08/12/02; full list of members (9 pages)
6 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
6 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: 18-20 fore street framlingham woodbridge suffolk IP13 9DF (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 18-20 fore street framlingham woodbridge suffolk IP13 9DF (1 page)
14 December 2001	Return made up to 08/12/01; full list of members (8 pages)
14 December 2001	Return made up to 08/12/01; full list of members (8 pages)
19 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
19 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
20 December 2000	Return made up to 08/12/00; full list of members (8 pages)
20 December 2000	Ad 18/05/00-18/05/00 Â£ si 99@1 (2 pages)
20 December 2000	Ad 18/05/00-18/05/00 Â£ si 99@1 (2 pages)
20 December 2000	Return made up to 08/12/00; full list of members (8 pages)
8 June 2000	Memorandum and Articles of Association (9 pages)
8 June 2000	Memorandum and Articles of Association (9 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
31 May 2000	Company name changed mba commissions LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed mba commissions LIMITED\certificate issued on 01/06/00 (2 pages)
23 December 1999	Return made up to 08/12/99; full list of members (8 pages)
23 December 1999	Return made up to 08/12/99; full list of members (8 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
20 January 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
20 January 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Incorporation (18 pages)

Memorials By Artists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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