| Company Name | Memories International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275014 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Ramilaben Mistry |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dorset Close Bradford West Yorkshire BD5 9DP |
| Secretary Name | Dharmishta Tailor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 November 2007) |
| Role | Administrator |
| Correspondence Address | 25 Hopefield Way Rooley La Bradford West Yorkshire BD5 8AA |
| Director Name | Mr Amrutlal Rambhai Mistry |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dorset Close Bradford West Yorkshire BD5 9DP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Albion Mills, Hutson Street Bradford West Yorkshire BD5 7LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2007 | Application for striking-off (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 10 October 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Return made up to 22/08/04; full list of members
|
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 22/08/02; full list of members
|
| 18 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2003 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | New director appointed (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | New director appointed (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |