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MEMEC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MEMEC HOLDINGS LIMITED
COMPANY NUMBER
03936258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/02/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
29/02/2000
29/11/2000
SPIRETRAIL LIMITED
Previous Names
29/02/2000 29/11/2000 SPIRETRAIL LIMITED
MANCHESTER
M2 4WU
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEMEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MEMEC HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Date: 26/05/2023 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Date: 31/03/2023 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Credit Risk Overview
Want to learn more about MEMEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Director: 27/07/2000 - 29/11/2004 (4 years and 4 months) Secretary: 27/07/2000 - 29/11/2004 (4 years and 4 months) Born in Jul 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 64 |
View Report |
27/07/2000 - 05/07/2005 (4 years and 11 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Date: 26/05/2023 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Date: 31/03/2023 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Date: 17/03/2020 | Event: Change in Reg. Office |
Date: 14/06/2019 | Event: Mark McKrell (923632192) has left the board |
Date: 13/05/2019 | Event: Harvey Woodford (924323367) has left the board |
Date: 13/05/2019 | Event: New Board Member Darrel Scott Jackson (925828047) Appointed |
Date: 07/04/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Board Member Harvey Woodford (924323367) Appointed |
Date: 05/03/2018 | Event: Harvey Woodford (924360622) has left the board |
Date: 01/03/2018 | Event: New Board Member Harvey Woodford (924360622) Appointed |
Date: 28/02/2018 | Event: Michael Ryan McCoy (918745143) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: Mark McKrell (923637762) has left the board |
Date: 14/08/2017 | Event: New Board Member Mark McKrell (923632192) Appointed |
Date: 07/08/2017 | Event: New Board Member Mark McKrell (923637762) Appointed |
Date: 04/08/2017 | Event: William Read Crowell (922442572) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: New Board Member William Read Crowell (922442572) Appointed |
Date: 21/02/2017 | Event: William Read Crowell (917706079) has left the board |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: Michael Ryan McCoy (917408047) has left the board |
Date: 28/10/2016 | Event: New Board Member Michael Ryan McCoy (918745143) Appointed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Board Member William Read Crowell (917706079) Appointed |
Date: 11/04/2013 | Event: William Read Crowell (917707202) has left the board |
Date: 04/04/2013 | Event: New Board Member William Read Crowell (917707202) Appointed |
Date: 02/04/2013 | Event: Raymond John Sadowski (903302734) has left the board |
Date: 15/03/2013 | Event: Michael Ryan McCoy (917466565) has left the board |
Date: 15/03/2013 | Event: New Board Member Michael Ryan McCoy (917408047) Appointed |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Board Member Michael Ryan McCoy (917466565) Appointed |
Date: 09/01/2013 | Event: Michael Ryan McCoy (917466630) has left the board |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 30/11/2012 | Event: Jun Li (912623206) has left the board |
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