| Company Name | Medalla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02306989 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1988(35 years, 6 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
| Previous Name | Wessex Marine Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Hutchinson Wright |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(7 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | Ashmore Farm Green Lane Ashmore Salisbury Wiltshire SP5 5AL |
| Secretary Name | Lena Elizabeth Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(7 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | Ashmore Farm Green Lane Ashmore Salisbury Wiltshire SP5 5AJ |
| Director Name | Miss Ginnette Mary Wilson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 1996) |
| Role | Administrator |
| Correspondence Address | Flat 1 17 Leander Road London SW2 2ND |
| Director Name | Roger Hutchinson Wright |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
| Secretary Name | Ginnette Mary Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1 17 Leander Road London SW2 2ND |
| Secretary Name | Mr James Edward John Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Loxley Road London SW18 3LN |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1998 | Application for striking-off (1 page) |
| 11 June 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Secretary's particulars changed (1 page) |
| 5 June 1997 | Return made up to 25/05/97; no change of members (5 pages) |
| 20 March 1997 | Company name changed wessex marine management LIMITED\certificate issued on 21/03/97 (2 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 August 1996 | New director appointed (1 page) |
| 11 August 1996 | Director resigned (2 pages) |
| 11 August 1996 | Secretary resigned (1 page) |
| 11 August 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 1 June 1995 | Return made up to 22/05/95; full list of members (14 pages) |