MA

MEDALLION ASSOCIATES LIMITED

Dissolved

Company number 03276854

· Incorporated 12 November 1996

53 Rodney Street, Liverpool, L1 9ER

Last updated on 20 September 2026

Unclassified activity · SIC 7487

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

Company overview

MEDALLION ASSOCIATES LIMITED was a private limited company incorporated on 12 November 1996 and registered in England and Wales and dissolved on 18 January 2011. Its registered office is at 53 Rodney Street, Liverpool, L1 9ER. Its principal activity is classified under SIC code 7487.

The board consists of two directors: LOMBRADO LIMITED (appointed 25 March 2008) and PANFRY LIMITED (appointed 25 March 2008). MAYSIDE SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2009, were filed on 26 October 2010. Companies House holds 101 filings for this company, most recently a gazette filing on 18 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

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

Officers

MS
MAYSIDE SECRETARIES LIMITED
Corporate Secretary
25 March 2008
PL
PANFRY LIMITED
Corporate Director
25 March 2008
LL
LOMBRADO LIMITED
Corporate Director
25 March 2008
OS
OAKLAND SECRETARIES LTD
Corporate Secretary · Resigned
15 March 2007
PG
PRESTWICH, Gillian Mary
Secretary · Resigned
24 August 2005
CL
CROWNBROOK LIMITED
Corporate Director · Resigned
24 August 2005
TL
TEMPLEROSE LIMITED
Corporate Director · Resigned
24 August 2005
SD
SOLLY, David Nicholas
Director · Resigned
22 January 2002
FL
FINNIGEN LIMITED
Corporate Director · Resigned
2 January 2001
HL
HOPEDALE LLC
Corporate Director · Resigned
2 January 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 November 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 November 1996
PJ
PARKER, Jonathan David
Director · Resigned
12 November 1996
TS
TOWNSEND, Susan Jane
Director · Resigned
12 November 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
12 November 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2010 View
Gazette Notice Voluntary
Gazette
5 October 2010 View
Dissolution Application Strike Off Company
Dissolution
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Corporate Director Company With Change Date
Officers
4 February 2010 View
Change Corporate Director Company With Change Date
Officers
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
24 May 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2003 View
Legacy
Address
17 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Small
Accounts
8 November 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
7 December 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Accounts
3 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Accounts
6 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Address
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Memorandum Articles
Incorporation
13 January 1997 View
Legacy
Capital
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Incorporation Company
Incorporation
12 November 1996 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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