| Company Name | Memvoc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159333 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr James Straker |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Whittingham Close Well Head Dene Park Ashington Northumberland NE63 8XX |
| Director Name | Mr Ian Craig |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Dunelm Grange Boldon Colliery Tyne And Wear NE35 9AB |
| Secretary Name | Mr Christopher Alan Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge 2 Barford Road Willington Bedford Bedfordshire MK44 3QP |
Location
| Registered Address | Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Registered office address changed from The Old Forge 2 Barford Road Willington Bedford Bedfordshire MK44 3QP on 24 May 2012 (2 pages) |
| 24 May 2012 | Registered office address changed from the Old Forge 2 Barford Road Willington Bedford Bedfordshire MK44 3QP on 24 May 2012 (2 pages) |
| 24 May 2012 | Termination of appointment of Christopher Alan Peacock as a secretary on 22 May 2012 (2 pages) |
| 24 May 2012 | Termination of appointment of Christopher Peacock as a secretary (2 pages) |
| 24 October 2011 | Termination of appointment of Ian Craig as a director (1 page) |
| 24 October 2011 | Termination of appointment of Ian Craig as a director on 17 October 2011 (1 page) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 December 2010 | Director's details changed for Mr Ian Craig on 14 December 2010 (3 pages) |
| 20 December 2010 | Director's details changed for Mr Ian Craig on 14 December 2010 (3 pages) |
| 16 August 2010 | Director's details changed for Mr Ian Craig on 9 August 2010 (3 pages) |
| 16 August 2010 | Director's details changed for Mr Ian Craig on 9 August 2010 (3 pages) |
| 16 August 2010 | Director's details changed for Mr Ian Craig on 9 August 2010 (3 pages) |
| 23 June 2010 | Director's details changed for James Straker on 22 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Ian Craig on 22 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Ian Craig on 22 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for James Straker on 22 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 1 September 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 11 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Resolutions
|
| 9 July 2004 | Registered office changed on 09/07/04 from: the old forge, 2 barford road wellington bedford MR44 3QP (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: the old forge, 2 barford road wellington bedford MR44 3QP (1 page) |
| 22 June 2004 | Incorporation (14 pages) |
| 22 June 2004 | Incorporation (14 pages) |