Memories Events Ltd

Company Name	Memories Events Ltd
Company Status	Dissolved
Company Number	06607823
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Gemma Victoria Bullivent
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2008(2 months after company formation)
Appointment Duration	5 years (closed 20 August 2013)
Role	Event Coordination
Country of Residence	United Kingdom
Correspondence Address	40 Penningtons Lane Gawsworth Macclesfield Cheshire SK11 7US

Secretary Name	Mr Simon Paul Hughes
Nationality	British
Status	Closed
Appointed	02 August 2008(2 months after company formation)
Appointment Duration	5 years (closed 20 August 2013)
Role	Event Coordination
Country of Residence	United Kingdom
Correspondence Address	40 Penningtons Lane Gawsworth Macclesfield Cheshire SK11 7US

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Location

Registered Address	40 Penningtons Lane Gawsworth Macclesfield Cheshire SK11 7US
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Gawsworth
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

1 at £1	Miss Gemma Victoria Bullivent 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
1 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-01 GBP 1 (4 pages)
1 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-01 GBP 1 (4 pages)
1 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-01 GBP 1 (4 pages)
8 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Miss Gemma Victoria Bullivent on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Gemma Victoria Bullivent on 2 June 2010 (2 pages)
8 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Miss Gemma Victoria Bullivent on 2 June 2010 (2 pages)
8 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 July 2009	Return made up to 02/06/09; full list of members (3 pages)
16 July 2009	Return made up to 02/06/09; full list of members (3 pages)
16 July 2009	Accounts made up to 30 June 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 July 2009	Secretary appointed mr simon paul hughes (1 page)
15 July 2009	Secretary appointed mr simon paul hughes (1 page)
15 July 2009	Director appointed miss gemma victoria bullivent (1 page)
15 July 2009	Director appointed miss gemma victoria bullivent (1 page)
14 July 2009	Registered office changed on 14/07/2009 from gf 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page)
14 July 2009	Registered office changed on 14/07/2009 from gf 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page)
17 June 2009	Registered office changed on 17/06/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
17 June 2009	Appointment terminated director peter valaitis (1 page)
17 June 2009	Registered office changed on 17/06/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
17 June 2009	Appointment terminated director duport director LIMITED (1 page)
17 June 2009	Appointment Terminated Director peter valaitis (1 page)
17 June 2009	Appointment Terminated Director duport director LIMITED (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
2 June 2008	Incorporation (13 pages)
2 June 2008	Incorporation (13 pages)

Memories Events Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire