| Company Name | Medallion Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048664 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ronald Tippiet Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 November 2001) |
| Role | Computer Analyst |
| Correspondence Address | 283 Strathmartine Road Dundee DD3 8NS Scotland |
| Secretary Name | Carol Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 283 Strathmartine Road Dundee DD3 8NS Scotland |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor 110 Station Road North Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2001 | Application for striking-off (1 page) |
| 31 July 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 22 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 25 April 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 27 April 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 27 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 12 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: first floor 110 station road north chingford london E4 6AB (1 page) |
| 26 June 1995 | Registered office changed on 26/06/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 26 June 1995 | Director resigned;new director appointed (2 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Incorporation (28 pages) |