| Company Name | Relative Memories Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05838095 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carole Anne Harris |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mount Pleasant Flint Hill Co Durham DH9 9BL |
| Secretary Name | Mrs Carole Anne Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mount Pleasant Flint Hill Co Durham DH9 9BL |
| Director Name | Mr Peter Jack Shaw |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2009(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 November 2011) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Newmarket Street Consett Co Durham DH8 5LQ |
| Director Name | Lisa Fletcher |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Pensher Street East Gateshead Tyne & Wear NE10 0AP |
Location
| Registered Address | C/O Consett Pet Centre 16 Newmarket Street Consett County Durham DH8 5LQ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 July 2010 | Director's details changed for Carole Anne Harris on 6 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Director's details changed for Carole Anne Harris on 6 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Director's details changed for Carole Anne Harris on 6 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 11 March 2010 | Appointment of Peter Jack Shaw as a director (8 pages) |
| 11 March 2010 | Appointment of Peter Jack Shaw as a director (8 pages) |
| 20 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of Lisa Fletcher as a director (2 pages) |
| 10 December 2009 | Registered office address changed from 1St Floor, 71 Middle Street Consett Co Durham DH9 5QG on 10 December 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of Lisa Fletcher as a director (2 pages) |
| 10 December 2009 | Registered office address changed from 1st Floor, 71 Middle Street Consett Co Durham DH9 5QG on 10 December 2009 (2 pages) |
| 22 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 28 March 2009 | Return made up to 31/07/08; full list of members (10 pages) |
| 28 March 2009 | Return made up to 31/07/08; full list of members (10 pages) |
| 17 March 2009 | Accounts made up to 6 July 2008 (1 page) |
| 17 March 2009 | Accounts for a dormant company made up to 6 July 2008 (1 page) |
| 17 March 2009 | Accounts for a dormant company made up to 6 July 2008 (1 page) |
| 6 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 6 June 2006 | Incorporation (11 pages) |
| 6 June 2006 | Incorporation (11 pages) |