Liquidation
Company Information for MEMBERSHIP ENGAGEMENT SERVICES LIMITED
PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
|
Company Registration Number
05872670
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEMBERSHIP ENGAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG Other companies in N8 | |
Company Number | 05872670 | |
---|---|---|
Company ID Number | 05872670 | |
Date formed | 2006-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:34:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEMBERSHIP ENGAGEMENT SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN BRADLEY |
||
MICHAEL ROBERT BURDETT |
||
NICK GOODMAN |
||
SIAN ELERI ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPRESS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-02-01 | Liquidation | |
CIVICA ELECTION SERVICES LIMITED | Company Secretary | 2002-02-13 | CURRENT | 1988-05-27 | Active | |
ELECTORAL REFORM (MARKET RESEARCH) LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2000-10-12 | Liquidation | |
THE ELECTION CENTRE LIMITED | Company Secretary | 2002-02-13 | CURRENT | 1994-12-08 | Liquidation | |
ELECTORAL SERVICES LIMITED | Company Secretary | 2002-02-13 | CURRENT | 1995-01-10 | Liquidation | |
SHAW & SONS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-02 | Liquidation | |
SHAW & SONS GROUP LIMITED | Director | 2016-02-01 | CURRENT | 1997-08-08 | Liquidation | |
SHAW & SONS LIMITED | Director | 2016-02-01 | CURRENT | 1921-09-06 | Active | |
MODERN MINDSET LTD | Director | 2012-06-29 | CURRENT | 1987-12-24 | Liquidation | |
XPRESS SOFTWARE SOLUTIONS LIMITED | Director | 2008-04-01 | CURRENT | 2001-02-01 | Liquidation | |
FUSION INTERNET SOLUTIONS LTD. | Director | 2007-10-02 | CURRENT | 1993-10-08 | Dissolved 2017-09-28 | |
FUSION INTERNET (HOLDINGS) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2016-03-01 | |
CIVICA ELECTION SERVICES LIMITED | Director | 2006-03-01 | CURRENT | 1988-05-27 | Active | |
ELECTORAL REFORM (MARKET RESEARCH) LIMITED | Director | 2006-03-01 | CURRENT | 2000-10-12 | Liquidation | |
THE ELECTION CENTRE LIMITED | Director | 2006-03-01 | CURRENT | 1994-12-08 | Liquidation | |
ELECTORAL SERVICES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-10 | Liquidation | |
SECOND SIGHT BUSINESS SOLUTIONS LTD | Director | 2003-10-02 | CURRENT | 2003-09-29 | Dissolved 2016-12-06 | |
CIVICA ELECTION SERVICES LIMITED | Director | 2010-01-01 | CURRENT | 1988-05-27 | Active | |
MODERN MINDSET LTD | Director | 2012-06-29 | CURRENT | 1987-12-24 | Liquidation | |
XPRESS SOFTWARE SOLUTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2001-02-01 | Liquidation | |
ELECTORAL REFORM (MARKET RESEARCH) LIMITED | Director | 2010-01-10 | CURRENT | 2000-10-12 | Liquidation | |
THE ELECTION CENTRE LIMITED | Director | 2010-01-01 | CURRENT | 1994-12-08 | Liquidation | |
ELECTORAL SERVICES LIMITED | Director | 2010-01-01 | CURRENT | 1995-01-10 | Liquidation | |
CIVICA ELECTION SERVICES LIMITED | Director | 2000-09-12 | CURRENT | 1988-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM Southbank Central 30 Stamford Street London SE1 9LQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY | ||
DIRECTOR APPOINTED MR MICHAEL STODDARD | ||
DIRECTOR APPOINTED MR MICHAEL STODDARD | ||
DIRECTOR APPOINTED MR DAVID ANTHONY SPICER | ||
DIRECTOR APPOINTED MR DAVID ANTHONY SPICER | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL STODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND | |
DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | ||
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
PSC05 | Change of details for Electoral Reform Services Limited as a person with significant control on 2020-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN ELERI ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM The Election Centre 33 Clarendon Road London N8 0NW | |
RP04PSC02 | Second filing of notification of person of significant controlElectoral Reform Services Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK GOODMAN | |
AP01 | DIRECTOR APPOINTED WAYNE ANDREW STORY | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEIGH | |
AP03 | Appointment of Michael Stoddard as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Jennifer Ann Bradley on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT BURDETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-19 | |
PSC02 | Notification of Electoral Reform Services Limited as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER ANN BRADLEY / 01/01/2011 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK GOODMAN / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BURDETT / 11/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS | |
AP01 | DIRECTOR APPOINTED THE HONORABLE SIAN ELERI ROBERTS | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 11/07/06 | |
ELRES | S80A AUTH TO ALLOT SEC 11/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-12-02 |
Resolutions for Winding-up | 2022-12-02 |
Notices to Creditors | 2022-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEMBERSHIP ENGAGEMENT SERVICES LIMITED are:
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. |