MEM RETAIL MARKETING SERVICES LIMITED

Overview

Company Name	MEM RETAIL MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04098539
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000
Date of Cessation	Oct 07, 2016

Summary

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

What is the purpose of MEM RETAIL MARKETING SERVICES LIMITED?

(7487) /

Where is MEM RETAIL MARKETING SERVICES LIMITED located?

Registered Office Address	Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of MEM RETAIL MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MEM ASSETS LIMITED	Nov 14, 2000	Nov 14, 2000
RJP 1111 LIMITED	Oct 30, 2000	Oct 30, 2000

What are the latest accounts for MEM RETAIL MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MEM RETAIL MARKETING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 07, 2016	Liquidators' statement of receipts and payments to Jun 28, 2016	5 pages	4.68

Jul 07, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jun 01, 2016	Liquidators' statement of receipts and payments to Apr 18, 2016	5 pages	4.68

Nov 19, 2015	Liquidators' statement of receipts and payments to Oct 18, 2015	5 pages	4.68

May 14, 2015	Liquidators' statement of receipts and payments to Apr 18, 2015	5 pages	4.68

Nov 04, 2014	Liquidators' statement of receipts and payments to Oct 18, 2014	5 pages	4.68

Apr 29, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments to Oct 18, 2013	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments	12 pages	4.68

May 08, 2013	Liquidators' statement of receipts and payments to Apr 18, 2013	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Oct 18, 2012	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Apr 18, 2012	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Oct 18, 2011	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Apr 18, 2011	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Oct 18, 2010	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Apr 18, 2010	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Oct 18, 2009	6 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Apr 18, 2009	5 pages	4.68

May 17, 2012	Liquidators' statement of receipts and payments to Apr 18, 2012	5 pages	4.68

May 17, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

May 17, 2012	Liquidators' statement of receipts and payments to Apr 18, 2011	5 pages	4.68

View All Filings

Who are the officers of MEM RETAIL MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Anita Jane 108 Manor Lane TW16 6JB Sunbury On Thames Middlesex	May 01, 2002		Secretary	108 Manor Lane TW16 6JB Sunbury On Thames Middlesex		British		72779300001
COLE, Craig 108 Manor Lane TW16 6JB Sunbury On Thames Middlesex	Mar 07, 2006		Director	108 Manor Lane TW16 6JB Sunbury On Thames Middlesex		British	1984-6	111618080001
COLE, Elliott John 108 Manor Lane TW16 6JB Sunbury On Thames Middlesex	Mar 07, 2006		Director	108 Manor Lane TW16 6JB Sunbury On Thames Middlesex		British	1987-7	111618140001
MCDONALD, William Stanley Whitecroft 13 Honey End Lane RG30 4EL Reading Berkshire	Mar 07, 2006		Director	Whitecroft 13 Honey End Lane RG30 4EL Reading Berkshire		British	1959-9	111468610001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Oct 30, 2000	May 01, 2002	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
COLE, Anita Jane 108 Manor Lane TW16 6JB Sunbury On Thames Middlesex	May 01, 2002	Mar 08, 2006	Director	108 Manor Lane TW16 6JB Sunbury On Thames Middlesex		British	1960-1	72779300001
COLE, David John 108 Manor Lane TW16 6JB Sunbury On Thames Middlesex	Nov 15, 2000	Mar 08, 2006	Director	108 Manor Lane TW16 6JB Sunbury On Thames Middlesex		British	1958-2	55519970001
COLLINS, Lee 27 Wyndham Avenue HP13 5ER High Wycombe Buckinghamshire	Mar 07, 2006	Jun 25, 2007	Director	27 Wyndham Avenue HP13 5ER High Wycombe Buckinghamshire		British	1968-7	111468700001
MARSH, Paul 12 William Kirby Close Tile Hill CV4 9AD Coventry West Midlands	Feb 01, 2007	Jun 25, 2007	Director	12 William Kirby Close Tile Hill CV4 9AD Coventry West Midlands	United Kingdom	United Kingdom	1980-4	118781340001
SCOTT, Alison Clare 34 Haslam Close UB10 8TJ Ickenham Middlesex	Mar 07, 2006	Jun 25, 2007	Director	34 Haslam Close UB10 8TJ Ickenham Middlesex		British	1967-1	111468670001
RJP DIRECTORS LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Oct 30, 2000	Nov 15, 2000	Nominee Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				900014650001

View Detailed Information on Officers and People with Significant Control

Does MEM RETAIL MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 04, 2004 Delivered On Jun 04, 2004	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 Euro Sales Finance PLC
	Transactions Jun 04, 2004Registration of a charge (395)
Debenture	Created On Aug 05, 2002 Delivered On Aug 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Aug 08, 2002Registration of a charge (395)
Debenture	Created On Jul 15, 2002 Delivered On Jul 24, 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 National Westminster Bank PLC
	Transactions Jul 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MEM RETAIL MARKETING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2007	Administration started
Apr 19, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy James Bramston Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire		Apr 19, 2008

Date	Type
Oct 07, 2016	Dissolved on
Apr 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Bramston Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire	Apr 19, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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