MEMBERS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Suite A, Unit 16 Cirencester Office Park, Tetbury Road GL7 6JJ Cirencester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 04, 2010	Registered office address changed from Unit 9 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on Mar 04, 2010	1 pages	AD01

Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2009	legacy	1 pages	287

Feb 11, 2009	legacy	3 pages	363a

Jan 28, 2009	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

May 07, 2008	legacy	1 pages	287

May 01, 2008	legacy	1 pages	287

Dec 13, 2007	legacy	2 pages	363a
Nov 22, 2007	Total exemption full accounts made up to Jan 31, 2007	5 pages	AA
Dec 07, 2006	legacy	2 pages	363a
Nov 20, 2006	Total exemption small company accounts made up to Jan 31, 2006	5 pages	AA
Jan 04, 2006	legacy	2 pages	363a
Dec 06, 2005	Total exemption small company accounts made up to Jan 31, 2005	5 pages	AA
Dec 30, 2004	legacy	6 pages	363s
Dec 06, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA
Dec 22, 2003	legacy	6 pages	363s
Dec 04, 2003	Total exemption small company accounts made up to Jan 31, 2003	5 pages	AA
Oct 27, 2003	legacy	1 pages	287
Dec 04, 2002	Total exemption small company accounts made up to Jan 31, 2002	4 pages	AA
Dec 02, 2002	legacy	6 pages	363s
Feb 27, 2002	legacy	5 pages	395
Dec 12, 2001	legacy	6 pages	363s
Nov 28, 2001	Total exemption small company accounts made up to Jan 31, 2001	5 pages	AA
Jul 20, 2001	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORCHARD, Tracy Annabel Ellerncroft GL12 7AY Wotton Under Edge Gloucestershire	Dec 07, 1993		Secretary	Ellerncroft GL12 7AY Wotton Under Edge Gloucestershire		British		71858030004
ORCHARD, Nicholas Shaun Ellerncroft GL12 7AY Wotton Under Edge Gloucestershire	Dec 07, 1993		Director	Ellerncroft GL12 7AY Wotton Under Edge Gloucestershire	United Kingdom	British	1957-7	5601870008
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 1993	Dec 07, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 1993	Dec 07, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2002 Delivered On Feb 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2002Registration of a charge (395)

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