About

Registered Number: 01812755
Date of Incorporation: 01/05/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: 52 Herlwyn Avenue, Ruislip, Middlesex, HA4 6HD

 

M E M Services Ltd was registered on 01 May 1984, it's status is listed as "Active". We do not know the number of employees at the company. Hemmings, Joanne Elizabeth, Edginton, Andrew Ronald, Edginton, Malcolm Ronald, Bentley, Alan John Harold, Edginton, Daria Jayne, Edginton, Geraldine are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGINTON, Andrew Ronald 29 July 1992 - 1
EDGINTON, Malcolm Ronald N/A - 1
BENTLEY, Alan John Harold N/A 29 July 1992 1
EDGINTON, Daria Jayne 16 May 2000 01 June 2017 1
EDGINTON, Geraldine N/A 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
HEMMINGS, Joanne Elizabeth 01 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AA - Annual Accounts 07 March 2018
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH03 - Change of particulars for secretary 10 July 2013
AA - Annual Accounts 04 March 2013
AD01 - Change of registered office address 02 October 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 01 April 2005
287 - Change in situation or address of Registered Office 02 August 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 02 April 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 04 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 06 June 2000
287 - Change in situation or address of Registered Office 12 January 2000
AA - Annual Accounts 05 July 1999
363a - Annual Return 08 June 1999
AA - Annual Accounts 18 March 1999
363a - Annual Return 01 June 1998
363a - Annual Return 31 May 1997
AA - Annual Accounts 23 April 1997
AA - Annual Accounts 14 July 1996
363a - Annual Return 24 May 1996
AA - Annual Accounts 17 July 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 10 October 1994
363x - Annual Return 16 August 1994
AA - Annual Accounts 20 January 1994
363x - Annual Return 18 May 1993
395 - Particulars of a mortgage or charge 03 February 1993
AA - Annual Accounts 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
363x - Annual Return 03 June 1992
AA - Annual Accounts 08 August 1991
363x - Annual Return 11 June 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 14 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.