Medal Distribution Limited

Company Name	Medal Distribution Limited
Company Status	Dissolved
Company Number	02067115
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Leisureview Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Thomas Ayres
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales

Director Name	Ms Mariana Spater
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 731 The White House 9 Belvedere Road London SE1 8YU

Secretary Name	Ms Mariana Spater
Nationality	British
Status	Closed
Appointed	08 April 2003(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 731 The White House 9 Belvedere Road London SE1 8YU

Director Name	Mr Richard Alan Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 July 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	48 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Mr Noel Desmond Cronin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 May 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Highcroft Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Director Name	John Clutten
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	19 Whiston House Bingham Court Halton Road Islington London N1 2DH

Secretary Name	Mrs Joyce May Cronin
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	75 Shepherds Way Rickmansworth Hertfordshire WD3 2NP

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Director Name	James Floyd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Mill House Barbridge Nantwich Cheshire CW5 6AY

Director Name	Philip James Whitecross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Seronera 8 Haywood Park Stewkley Leighton Buzzard Bedfordshire LU7 0HE

Director Name	Richard Edward Culley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 1999)
Role	Managing Director
Correspondence Address	Flat 2 86 Oakley Street London SW3 5NP

Secretary Name	Philip James Whitecross
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Seronera 8 Haywood Park Stewkley Leighton Buzzard Bedfordshire LU7 0HE

Director Name	David Thomas Cardwell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Smeeth Cottage Church Road, Smeeth Ashford Kent TN25 6SA

Secretary Name	David Thomas Cardwell
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Smeeth Cottage Church Road, Smeeth Ashford Kent TN25 6SA

Director Name	Richard Edward Culley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2001)
Role	Chief Executive
Correspondence Address	Walton Villa 40 Lebanon Gardens London SW18 1RH

Secretary Name	Richard Edward Culley
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2001)
Role	Chief Executive
Correspondence Address	Walton Villa 40 Lebanon Gardens London SW18 1RH

Secretary Name	Kirk Bloomgarden
Nationality	American
Status	Resigned
Appointed	03 July 2001(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2002)
Role	Company Director
Correspondence Address	49 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Mr Daniel Adam Levart
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Grove Lane Camberwell London SE5 8BG

Director Name	Mr Michael Anthony Mercieca
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(15 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fitzgerald Avenue London SW14 8SZ

Secretary Name	Mr Michael Anthony Mercieca
Nationality	British
Status	Resigned
Appointed	30 August 2002(15 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fitzgerald Avenue London SW14 8SZ

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£850,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2008	Application for striking-off (2 pages)
3 August 2007	Director resigned (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
25 January 2007	Return made up to 14/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 January 2006	Return made up to 14/01/06; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 March 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 March 2004 (13 pages)
19 April 2004	Auditor's resignation (2 pages)
23 January 2004	Return made up to 14/01/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (17 pages)
27 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Return made up to 14/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2003	Declaration of mortgage charge released/ceased (2 pages)
21 January 2003	Declaration of mortgage charge released/ceased (2 pages)
21 January 2003	Declaration of mortgage charge released/ceased (2 pages)
18 October 2002	New director appointed (2 pages)
16 October 2002	Particulars of mortgage/charge (15 pages)
18 September 2002	Resolutions RES13 ‐ Docs& amend approved 30/08/02 (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: 3 shortlands london W6 8PP (1 page)
10 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Resolutions RES13 ‐ Facilities agrrement 30/08/02 (2 pages)
6 September 2002	Declaration of assistance for shares acquisition (14 pages)
6 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 September 2002	Declaration of assistance for shares acquisition (15 pages)
5 September 2002	Particulars of mortgage/charge (15 pages)
4 September 2002	Full accounts made up to 31 December 2001 (14 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
18 March 2002	Full accounts made up to 31 December 2000 (14 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Resolutions RES13 ‐ Re: finance documents 03/07/01 (2 pages)
20 July 2001	Declaration of assistance for shares acquisition (13 pages)
14 July 2001	Particulars of mortgage/charge (5 pages)
1 May 2001	Full accounts made up to 30 April 2000 (17 pages)
17 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 3 shortlands hammersmith london W6 8PP (1 page)
17 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
30 November 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Secretary resigned;director resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Full accounts made up to 30 April 1999 (20 pages)
3 February 2000	Return made up to 14/01/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
26 February 1999	Full accounts made up to 30 April 1998 (16 pages)
6 February 1999	Return made up to 14/01/99; full list of members (8 pages)
7 May 1998	Registered office changed on 07/05/98 from: 5 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
7 May 1998	Secretary resigned (1 page)
24 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 February 1998	Return made up to 14/01/98; full list of members (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
5 September 1997	New director appointed (3 pages)
25 January 1997	Return made up to 14/01/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 February 1996	Return made up to 14/01/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
15 March 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1986	New director appointed (2 pages)
18 January 1986	New secretary appointed (2 pages)

Medal Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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