HISTORICAL MEDALLION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00461587

Incorporation date

24/11/1948

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

01/03/2011

Final Gazette dissolved via voluntary strike-off

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16/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2010

Application to strike the company off the register

View PDF (3 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mr Bryan Edward Toye on 2010-01-04

View PDF (2 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

17/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/06/2005

Return made up to 01/06/05; full list of members

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03/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

20/07/2003

Full accounts made up to 2002-12-31

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13/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

13/06/2003

Secretary's particulars changed;director's particulars changed

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14/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

16/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/06/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

11/06/1997

Director's particulars changed

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29/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

28/06/1996

Return made up to 01/06/96; full list of members

View PDF (8 pages)

28/06/1996

Secretary's particulars changed

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28/06/1996

New director appointed

View PDF (3 pages)

12/06/1996

Director resigned

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

16/06/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

05/01/1995

New director appointed

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05/01/1995

Secretary resigned;new secretary appointed;director resigned

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05/07/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 01/06/94; no change of members

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24/06/1994

Registered office changed on 24/06/94

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03/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 01/06/93; full list of members

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19/08/1992

Full accounts made up to 1991-12-31

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06/08/1992

Return made up to 01/06/92; no change of members

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 01/06/91; no change of members

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05/06/1991

Secretary resigned;director resigned;new director appointed

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05/06/1991

New secretary appointed

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06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 01/06/90; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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02/08/1989

Return made up to 02/06/89; full list of members

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10/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Return made up to 31/05/88; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Return made up to 12/06/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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11/09/1986

Return made up to 06/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haynes, Neil Antony	Director	16/05/1996 - Present	23
Cowley, Brian Maurice	Director	31/10/1994 - 14/05/1996	29
Haynes, Neil Antony	Secretary	31/10/1994 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About HISTORICAL MEDALLION COMPANY LIMITED

HISTORICAL MEDALLION COMPANY LIMITED is an(a) Dissolved company incorporated on 24/11/1948 with the registered office located at 19, 20 & 21 Great Queen St, London, WC2B 5BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HISTORICAL MEDALLION COMPANY LIMITED?

HISTORICAL MEDALLION COMPANY LIMITED is currently Dissolved. It was registered on 24/11/1948 and dissolved on 01/03/2011.

Where is HISTORICAL MEDALLION COMPANY LIMITED located?

HISTORICAL MEDALLION COMPANY LIMITED is registered at 19, 20 & 21 Great Queen St, London, WC2B 5BE.

What is the latest filing for HISTORICAL MEDALLION COMPANY LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved via voluntary strike-off.