| Company Name | Memdes Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07051462 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Christopher Brian Richmond |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP |
| Secretary Name | Ms Lindsay Louise Branch |
|---|---|
| Status | Closed |
| Appointed | 11 April 2012(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 08 March 2022) |
| Role | Company Director |
| Correspondence Address | Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP |
| Director Name | Mrs Lindsay Louise Branch |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2012(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP |
| Director Name | Mr Christopher Branch |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Innerhaugh Mews Haydon Bridge Hexham Northumberland NE47 6DE |
| Secretary Name | Mrs Beverley Branch |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Innerhaugh Mews Haydon Bridge Hexham Northumberland NE47 6DE |
Location
| Registered Address | Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 90 at £1 | Lindsay Branch 90.00% Ordinary |
|---|---|
| 10 at £1 | Christopher Richmond 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,859 |
| Cash | £34,816 |
| Current Liabilities | £89,997 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 23 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Lyndsay Louise Branch on 31 October 2014 (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 10 September 2014 | Memorandum and Articles of Association (40 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Change of share class name or designation (2 pages) |
| 22 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Registered office address changed from Memdes House Stepney Bank Newcastle upon Tyne NE1 2PW England on 22 November 2013 (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Termination of appointment of Christopher Branch as a director (1 page) |
| 17 August 2012 | Appointment of Lyndsay Louise Branch as a director (2 pages) |
| 17 August 2012 | Registered office address changed from 22 Innerhaugh Mews Haydon Bridge Hexham Northumberland NE47 6DE United Kingdom on 17 August 2012 (1 page) |
| 11 April 2012 | Appointment of Ms Lindsay Louise Branch as a secretary (1 page) |
| 11 April 2012 | Appointment of Mr Christopher Brian Richmond as a director (2 pages) |
| 29 February 2012 | Termination of appointment of Beverley Branch as a secretary (1 page) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Incorporation (22 pages) |