| Company Name | Medalcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01576833 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1981(42 years, 9 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Marie Lucette Mireille Farrow |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 June 1995(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 August 2005) |
| Role | Antique Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour Irish Hill Road Kintbury Berkshire RG17 9XA |
| Secretary Name | Paul Farrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | Endeavour Irish Hill Road Kintbury Berkshire RG17 9XA |
| Director Name | Mr Douglas Henry Farrow |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 June 1995) |
| Role | Property Developer |
| Correspondence Address | Wickham Green Farm Newbury Berkshire RG16 8HL |
| Secretary Name | Marie Lucette Mireille Farrow |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 March 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 June 1995) |
| Role | Company Director |
| Correspondence Address | Wickham Green Farm Wickham Newbury Berkshire RG16 8HL |
| Secretary Name | Michael James Maskey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(20 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 21 June 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Sheffield Terrace London W8 7NA |
Location
| Registered Address | Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,863 |
| Gross Profit | £4,514 |
| Net Worth | £180,480 |
| Cash | £194,109 |
| Current Liabilities | £25,824 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 8 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 9 April 2003 | Return made up to 30/03/03; full list of members
|
| 3 July 2002 | Secretary resigned (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 10 April 2002 | Return made up to 30/03/02; full list of members
|
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 4 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 16 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 April 1999 | Return made up to 30/03/99; full list of members
|
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
| 21 May 1998 | Auditor's resignation (1 page) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 10 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 4 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 31 March 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 8 April 1994 | Return made up to 30/03/94; no change of members (4 pages) |
| 8 June 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 4 April 1993 | Return made up to 30/03/93; full list of members (6 pages) |