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Company Information for

MEMEC EUROPE LIMITED

SHIP CANAL HOUSE 98 KING STREET, MANCHESTER, M2,
Company Registration Number
01507861
Private Limited Company
Dissolved

Dissolved 2013-08-15

Company Overview

About Memec Europe Ltd
MEMEC EUROPE LIMITED was founded on 1980-07-16 and had its registered office in Ship Canal House 98 King Street. The company was dissolved on the 2013-08-15 and is no longer trading or active.

Key Data
Company Name
MEMEC EUROPE LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE 98 KING STREET
MANCHESTER
 
Previous Names
MEMEC (MEMORY & ELECTRONIC COMPONENTS) LIMITED29/11/2000
Filing Information
Company Number 01507861
Date formed 1980-07-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-02
Date Dissolved 2013-08-15
Type of accounts FULL
Last Datalog update: 2015-05-04 01:50:06
Primary Source:Companies House
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Company Officers of MEMEC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JUN LI
 Company Secretary 2007-10-24
DAVID RALPH BIRK
 Director 2007-10-24
RAYMOND JOHN SADOWSKI
 Director 2005-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL TAYLOR
 Company Secretary 2005-08-09 2007-10-24
NEIL TAYLOR
 Director 2005-08-09 2007-10-24
ROY BLANDFORD STEVENSON
 Company Secretary 1999-05-04 2005-08-09
EDWARD PRANGE KRAWITT
 Director 2004-12-01 2005-08-09
CHRISTOPHER DAVID PAGE
 Director 2000-11-29 2005-08-09
ROY BLANDFORD STEVENSON
 Director 1999-05-04 2005-08-09
WILLIAM HOLT WALKER
 Director 2000-11-29 2005-08-09
CLIFF KELLER
 Director 2002-08-14 2005-04-08
COLIN ROLAND STEVENS
 Director 2001-11-26 2004-11-29
DAVID MARK ASHWORTH
 Director 1999-02-01 2004-05-13
KARL ELSHUBER
 Director 2000-11-29 2004-05-13
JAMES EDWARD WALL
 Director 2002-08-14 2003-03-03
HUGH FRANCIS RUDDEN
 Director 1999-06-01 2001-11-26
RICHARD TEFT SKIPWORTH
 Director 1992-05-09 2000-01-01
COLIN ROLAND STEVENS
 Company Secretary 1992-05-09 1999-05-04
ROBIN MICHAEL OWEN HOWELL
 Director 1992-05-09 1999-05-04
COLIN ROLAND STEVENS
 Director 1992-05-09 1999-05-04
GUNTHER BEUTH
 Director 1992-05-09 1999-02-01
WILLIAM TERRANCE HUGHES
 Director 1991-09-06 1999-02-01
HELMUT CLAUS JURGEN MAMSCH
 Director 1991-05-09 1997-10-20
EDWARD ACHILLE LANCE STURMER
 Director 1992-05-09 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUN LI EQUIP TECHNOLOGY LIMITED Company Secretary 2008-08-12 CURRENT 1999-09-13 Dissolved 2013-12-10
DAVID RALPH BIRK POLAR LIMITED Director 2009-04-20 CURRENT 1978-04-05 Dissolved 2013-08-15
DAVID RALPH BIRK EQUIP TECHNOLOGY LIMITED Director 2008-08-12 CURRENT 1999-09-13 Dissolved 2013-12-10
RAYMOND JOHN SADOWSKI POLAR LIMITED Director 2009-04-20 CURRENT 1978-04-05 Dissolved 2013-08-15
RAYMOND JOHN SADOWSKI EQUIP TECHNOLOGY LIMITED Director 2008-08-12 CURRENT 1999-09-13 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2012-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-11LRESSPSPECIAL RESOLUTION TO WIND UP
2012-06-114.70DECLARATION OF SOLVENCY
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-20LATEST SOC20/04/12 STATEMENT OF CAPITAL;GBP 2796045.4
2012-04-20AR0115/04/12 FULL LIST
2012-01-24AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-04-28AR0115/04/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 15/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 15/04/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 15/04/2011
2010-12-14AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-04-26AR0115/04/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-23AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-05-14363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-02AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-04288bSECRETARY RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-05-02363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-11-23AUDAUDITOR'S RESIGNATION
2006-11-16AUDAUDITOR'S RESIGNATION
2006-10-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13AUDAUDITOR'S RESIGNATION
2005-09-08RES13APPOINT DIR SEC CHAN RO 09/08/05
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 17 THAME PARK ROAD THAME OXON OX9 3XD
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13AUDAUDITOR'S RESIGNATION
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to MEMEC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMEC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-28 Satisfied JPMORGAN CHASE BANK (THE COLLATERAL AGENT)
DEED OF CHARGE OVER CREDIT BALANCES 2001-12-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-10-16 Satisfied THE CHASE MANHATTAN BANK
Intangible Assets
Patents
We have not found any records of MEMEC EUROPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MEMEC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMEC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as MEMEC EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMEC EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMEC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMEC EUROPE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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