MEMORANDUM LTD
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9BJ

Company number 03342150
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 4 HIGH STREET, BERKELEY, GLOUCESTERSHIRE, GL13 9BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 8 the Plain Thornbury Bristol BS35 2AG; Register inspection address has been changed to 8 the Plain Thornbury Bristol BS35 2AG. The most likely internet sites of MEMORANDUM LTD are www.memorandum.co.uk, and www.memorandum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cam & Dursley Rail Station is 4.7 miles; to Yate Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memorandum Ltd is a Private Limited Company. The company registration number is 03342150. Memorandum Ltd has been working since 27 March 1997. The present status of the company is Active. The registered address of Memorandum Ltd is 4 High Street Berkeley Gloucestershire Gl13 9bj. The company`s financial liabilities are £62.75k. It is £8.56k against last year. The cash in hand is £0.53k. It is £-0.44k against last year. And the total assets are £53.99k, which is £-23.72k against last year. MCNALLY, Sarah Helen is a Director of the company. Secretary GIBB, Christine has been resigned. Secretary GIBB, Steven Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBB, Christine has been resigned. Director GIBB, Steven Robert has been resigned. Director MCNALLY, Sarah Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


memorandum Key Finiance

LIABILITIES £62.75k
+15%
CASH £0.53k
-46%
TOTAL ASSETS £53.99k
-31%
All Financial Figures

Current Directors

Director
MCNALLY, Sarah Helen
Appointed Date: 09 August 2010
59 years old

Resigned Directors

Secretary
GIBB, Christine
Resigned: 15 February 2007
Appointed Date: 27 March 1997

Secretary
GIBB, Steven Robert
Resigned: 15 November 2011
Appointed Date: 15 February 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Director
GIBB, Christine
Resigned: 19 March 1999
Appointed Date: 07 June 1997
89 years old

Director
GIBB, Steven Robert
Resigned: 15 November 2011
Appointed Date: 27 March 1997
62 years old

Director
MCNALLY, Sarah Helen
Resigned: 04 August 2010
Appointed Date: 14 February 2007
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

MEMORANDUM LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Register(s) moved to registered inspection location 8 the Plain Thornbury Bristol BS35 2AG
12 Apr 2016
Register inspection address has been changed to 8 the Plain Thornbury Bristol BS35 2AG
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
New director appointed
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
27 Mar 1997
Incorporation