McMahon Medley & Co. Limited

Company Name	McMahon Medley & Co. Limited
Company Status	Dissolved
Company Number	01806630
Category	Private Limited Company
Incorporation Date	6 April 1984(40 years, 1 month ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2012)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(26 years, 10 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(26 years, 10 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philip Michael McMahon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2000)
Role	Insurance Broker
Correspondence Address	Longuenesse Dodwell Lane Bursledon Southampton Hampshire SO31 1AD

Director Name	Kenneth William Medley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2001)
Role	Insurance Broker
Correspondence Address	Lizandra Lyndhurst Road Landford Salisbury Wiltshire SP5 2AJ

Director Name	Tanya Waterhouse
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2001)
Role	Insurance Broker
Correspondence Address	10 Temple Road Woolston Southampton Hampshire SO19 9FE

Director Name	Janet Patricia Wigger
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 1996)
Role	Company Director And Secretary
Correspondence Address	8 Kingfisher Way Marchwood Southampton Hampshire SO40 4XS

Secretary Name	Janet Patricia Wigger
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	8 Kingfisher Way Marchwood Southampton Hampshire SO40 4XS

Secretary Name	Tanya Waterhouse
Nationality	British
Status	Resigned
Appointed	27 September 1996(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	10 Temple Road Woolston Southampton Hampshire SO19 9FE

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Alexander Mark Shead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2004)
Role	Insurance Broker
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Howard Pierre Lickens
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(26 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
17 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 12/12/08; full list of members (3 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 12/12/08; full list of members (3 pages)
7 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ (1 page)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 12/12/07; full list of members (3 pages)
19 June 2008	Return made up to 12/12/07; full list of members (3 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
15 February 2007	Return made up to 12/12/06; full list of members (7 pages)
15 February 2007	Return made up to 12/12/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 December 2005	Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 21/12/05 (7 pages)
21 December 2005	Return made up to 12/12/05; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 February 2005	Return made up to 12/12/04; full list of members (7 pages)
9 February 2005	Return made up to 12/12/04; full list of members (7 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
24 January 2004	Registered office changed on 24/01/04 from: fountain street 130 fenchurch street london EC3M 5DJ (1 page)
24 January 2004	Registered office changed on 24/01/04 from: fountain street 130 fenchurch street london EC3M 5DJ (1 page)
23 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Return made up to 12/12/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 December 2002 (10 pages)
3 April 2003	Full accounts made up to 31 December 2002 (10 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
13 February 2002	Full accounts made up to 31 December 2000 (9 pages)
13 February 2002	Full accounts made up to 31 December 2000 (9 pages)
17 December 2001	Return made up to 12/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Return made up to 12/12/01; full list of members (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
7 December 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 December 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 97 leigh road eastleigh hants SO50 9DR (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 97 leigh road eastleigh hants SO50 9DR (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
8 November 2000	Full accounts made up to 30 April 2000 (9 pages)
8 November 2000	Full accounts made up to 30 April 2000 (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 November 1999	Full accounts made up to 30 April 1999 (9 pages)
26 November 1999	Full accounts made up to 30 April 1999 (9 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 November 1998	Full accounts made up to 30 April 1998 (9 pages)
19 November 1998	Full accounts made up to 30 April 1998 (9 pages)
30 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 November 1997	Full accounts made up to 30 April 1997 (10 pages)
13 November 1997	Full accounts made up to 30 April 1997 (10 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 17/01/97 (6 pages)
28 November 1996	Full accounts made up to 30 April 1996 (9 pages)
28 November 1996	Full accounts made up to 30 April 1996 (9 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 April 1995 (9 pages)
29 November 1995	Full accounts made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1984	Incorporation (14 pages)
6 April 1984	Incorporation (14 pages)

McMahon Medley & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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