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MEM DEVELOPMENTS

Learn more about MEM DEVELOPMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SHAKESPEARE ROAD, FINCHLEY, LONDON, N3 1XE

MEM DEVELOPMENTS on the map

Company type: Private Unlimited Company
Company number: 00384949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.13
dissolution date: 2015.05.19
last member list: 2014.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.29
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1971.12.29
LOMBARD NORTH CENTRAL
THIRD PARTY MEMORANDUM OF DEPOSIT - Outstanding on 1976.01.29
LOMBARD NORTH CENTRAL
MEMORANDUM OF DEPOSIT - Outstanding on 1976.06.10
LOMBARD NORTH CENTRAL
MEMORANDUM OF DEPOSIT - Outstanding on 1976.06.10
EDWARD MANSON & COMPANY
LEGAL CHARGE - Outstanding on 1980.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.24
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.03
Form type: LATEST SOC
Document description: 03/11/14 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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CURRSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2014.09.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABLECHART LIMITED
Form type: TM02
Date: 2012.10.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.28
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TVERSKY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLECHART LIMITED / 30/10/2009
Form type: CH04
Date: 2009.10.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.25

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Company directors and board members:

SUSAN TVERSKY (dissolve)
Director, RECEPTIONIST, 2003.08.03 - 2015.05.19
STUBENBACH 522 , LECH 9/A
VORARLBERG A-6764
AUSTRIA
ABLECHART LIMITED (dissolve)
Secretary, 2003.08.03 - 2012.04.06
ALEXANDER HOUSE 3 SHAKESPEARE ROAD FINCHLEY , LONDON
N3 1XE
MIRIAM ROSS (dissolve)
Secretary, 1991.11.30 - 2005.11.28
ASHFORD 20 MURPHY STREET , SOUTH YARRA
3141
AUSTRALIA
CECILE CONDREY (dissolve)
Director, RETIRED, 1991.11.30 - 1997.01.01
MOON RAKERS ANNE PORT , ST MARTIN
CHANNEL
CHANNEL ISLANDS
MARTIN MILLIS (dissolve)
Director, MANAGER, 1991.11.30 - 1999.03.31
MOON RAKERS , ANNE PORT ST MARTIN
CHANNEL, JERSEY
CHANNEL ISLANDS
NICKY MILLIS (dissolve)
Director, MANAGER, 1991.11.30 - 1997.01.01
MOON RAKERS , ANNE PORT ST MARTIN
CHANNEL, JERSEY
CHANNEL ISLANDS
MIRIAM ROSS (dissolve)
Director, RETIRED, 1991.11.30 - 2005.11.28
ASHFORD 20 MURPHY STREET , SOUTH YARRA
3141
AUSTRALIA
DINA TVERSKY (dissolve)
Director, JOURNALIST, 1997.01.01 - 2003.08.03
ASHFORD 20 MURPHY ST , SOUTH YARRA
3141, VICTORIA
AUSTRALIA
JONATHAN TVERSKY (dissolve)
Director, DENTIST, 1997.01.01 - 2003.08.03
ASHFORD 20 MURPHY STREET , SOUTH YARRA
3141, VICTORIA
AUSTRALIA

Companies near to MEM DEVELOPMENTS

Information about the Private Unlimited Company MEM DEVELOPMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data