ME

MEMEC EIRE (HOLDINGS) LIMITED

Dissolved

Company number 02076472

Manchester · Incorporated 21 November 1986

Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 20 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THAME NETWORKS LIMITED · 21 November 1986 – 31 October 1989

MEMEC IRELAND LIMITED · 31 October 1989 – 23 February 2001

Company overview

MEMEC EIRE (HOLDINGS) LIMITED, a private limited company registered in England and Wales, was dissolved on 25 November 2011 having been incorporated on 21 November 1986. It has changed its name 2 times, most recently from MEMEC IRELAND LIMITED on 31 October 1989. Its registered office is at Ship Canal House, 98 King Street, Manchester, M2 4WU. Its principal activity is classified under SIC code 7415.

The board consists of two American directors: SADOWSKI, Raymond John (appointed 9 August 2005) and BIRK, David Ralph, Mr. (appointed 24 October 2007). LI, Jun serves as company secretary (appointed 24 October 2007). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 June 2009, on 12 January 2010. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 25 November 2011.

Compliance

Annual accounts Up to date
Last filed
27 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BIRK, David Ralph, Mr.
Director
24 October 2007
LJ
LI, Jun
Secretary
24 October 2007
SR
SADOWSKI, Raymond John
Director
9 August 2005
TN
TAYLOR, Neil
Director · Resigned
9 August 2005
KE
KRAWITT, Edward Prange
Director · Resigned
1 December 2004
RH
RUDDEN, Hugh Francis
Director · Resigned
11 October 2000
RM
RALLISON, Michael Victor
Director · Resigned
4 May 1999
SR
STEVENSON, Roy Blandford
Director · Resigned
4 May 1999
MB
MCHARG, Brian
Director · Resigned
1 April 1996
MA
MATTHEWS, Alan Clifford
Director · Resigned
—
PC
PAGE, Christopher David
Director · Resigned
—
SC
STEVENS, Colin Roland
Director · Resigned
—
SR
SKIPWORTH, Richard Teft
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
22 May 2007 View
Auditors Resignation Company
Auditors
23 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Accounts
30 August 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Auditors Resignation Company
Auditors
26 October 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Annual Return
13 May 2005 View
Auditors Resignation Company
Auditors
25 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
23 February 2001 View
Auditors Resignation Company
Auditors
8 February 2001 View
Legacy
Capital
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Auditors Resignation Company
Auditors
19 October 2000 View
Auditors Resignation Company
Auditors
19 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Auditors Resignation Company
Auditors
4 January 2000 View
Legacy
Officers
4 December 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
21 August 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
10 July 1992 View
Legacy
Annual Return
10 July 1992 View
Auditors Resignation Company
Auditors
22 May 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Officers
5 February 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
2 August 1991 View
Legacy
Capital
13 January 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Officers
1 November 1989 View
Certificate Change Of Name Company
Change Of Name
30 October 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
30 October 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
11 December 1986 View
Legacy
Officers
25 November 1986 View
Legacy
Address
25 November 1986 View
Certificate Incorporation
Incorporation
21 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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