THE MEMORIAL COMPANY LTD
Overview
| Company Name | THE MEMORIAL COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04905108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEMORIAL COMPANY LTD?
- Funeral and related activities (96030) / Other service activities
Where is THE MEMORIAL COMPANY LTD located?
| Registered Office Address | Unit 5 Brunel Business Court Eastern Way IP32 7AB Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MEMORIAL COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| THE MEMORIAL PARTNERSHIP LTD | Sep 19, 2003 | Sep 19, 2003 |
What are the latest accounts for THE MEMORIAL COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for THE MEMORIAL COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David John Hampson on Apr 04, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Eric Vickers on Sep 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed the memorial partnership LTD\certificate issued on 26/09/07 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of THE MEMORIAL COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, John Patrick Conway | Secretary | Ham Road BN43 6EW Shoreham-By-Sea 7 Mercury House West Sussex | British | 22497600005 | ||||||
| HAMPSON, David John | Director | Western Road BN6 9TA Hurstpierpoint 36 West Sussex United Kingdom | England | British | 89333280004 | |||||
| VICKERS, Eric | Director | 23 Sissinghurst Close RH10 7FX Crawley West Sussex | United Kingdom | British | 108236160001 | |||||
| HAMPSON, David John | Secretary | 125 Western Road BN6 9SY Hurstpierpoint West Sussex | British | 93476300001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOHNS, Christopher Francis | Director | 28 Winsford Road IP32 7JJ Bury St. Edmunds Suffolk | United Kingdom | British | 66490800001 | |||||
| SNASHFOLD, Lee | Director | 60 Newstead Rise CR3 6RR Caterham Surrey | United Kingdom | British | 92480820001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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. - license: CC0