MEMBERSHIP ENGAGEMENT SERVICES LIMITED
Overview
| Company Name | MEMBERSHIP ENGAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEMBERSHIP ENGAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEMBERSHIP ENGAGEMENT SERVICES LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMBERSHIP ENGAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MEMBERSHIP ENGAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2023 | 28 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Dec 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Anthony Spicer as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Stoddard as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Franks as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Leigh as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Electoral Reform Services Limited as a person with significant control on Feb 04, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sian Eleri Roberts as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of MEMBERSHIP ENGAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | 253244280001 | |||||||
| SPICER, David Anthony | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | Company Director | 283653530001 | ||||
| STODDARD, Michael | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | Company Director | 301794190001 | ||||
| BRADLEY, Jennifer Ann | Secretary | The Election Centre 33 Clarendon Road N8 0NW London | British | 5235140001 | ||||||
| BURDETT, Michael Robert | Director | The Election Centre 33 Clarendon Road N8 0NW London | England | British | Company Director | 100570470001 | ||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | Director | 173954290002 | ||||
| GOODMAN, Nick | Director | The Election Centre 33 Clarendon Road N8 0NW London | United Kingdom | British | Electoral Consultancy | 114317930001 | ||||
| LEIGH, Gavin | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | Director | 203670750001 | ||||
| ROBERTS, Sian Eleri, The Honourable | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | Company Director | 72242610003 | ||||
| ROWLAND, Phillip David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | Director | 253303250001 | ||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | Director | 253303050001 | ||||
| THOMAS, Owen | Director | 11 Elyne Road N4 4RA London | British | Director | 30217820003 |
Who are the persons with significant control of MEMBERSHIP ENGAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civica Election Services Limited | Apr 06, 2016 | Stamford Street SE1 9LQ London Southbank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEMBERSHIP ENGAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MEMBERSHIP ENGAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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