MCMAHON MEDLEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01806630

Incorporation date

05/04/1984

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1984)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Statement by Directors

View PDF (1 pages)

20/09/2011

Statement of capital on 2011-09-21

View PDF (4 pages)

20/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Ian Graham Story as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

16/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (14 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/05/2010

Termination of appointment of Darryl Druckman as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Mr Stuart Richard Clarke as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

14/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

26/10/2007

Auditor's resignation

View PDF (1 pages)

10/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

14/02/2007

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

View PDF (7 pages)

20/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

20/12/2005

Return made up to 12/12/05; full list of members

View PDF (7 pages)

20/12/2005

Registered office changed on 21/12/05

View PDF (0 pages)

24/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

08/02/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

29/09/2004

Director resigned

View PDF (1 pages)

26/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

23/01/2004

Registered office changed on 24/01/04 from: fountain street 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

22/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

22/01/2004

Registered office changed on 23/01/04

View PDF (0 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

16/12/2001

Location of register of members address changed

View PDF (0 pages)

06/12/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/09/2001

Registered office changed on 19/09/01 from: 97 leigh road eastleigh hants SO50 9DR

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

View PDF (0 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

07/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/11/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/11/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/01/1997

Registered office changed on 17/01/97

View PDF (0 pages)

27/11/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

15/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/02/1994

Return made up to 31/12/93; no change of members

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15/11/1993

Full accounts made up to 1993-04-30

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23/12/1992

Return made up to 31/12/92; no change of members

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23/12/1992

Location of register of members address changed

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29/10/1992

Full accounts made up to 1992-04-30

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27/02/1992

Full accounts made up to 1991-04-30

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04/01/1992

Return made up to 31/12/91; full list of members

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14/01/1991

Return made up to 31/12/90; full list of members

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28/11/1990

Resolutions

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28/11/1990

Resolutions

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28/11/1990

Resolutions

View PDF (1 pages)

28/11/1990

Ad 07/11/90--------- £ si 1200@1=1200 £ ic 1200/2400

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15/11/1990

£ nc 5000/50000 07/11/90

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13/11/1990

Full accounts made up to 1990-04-30

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21/01/1990

Return made up to 31/12/89; full list of members

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20/11/1989

Full accounts made up to 1989-04-30

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09/05/1989

Return made up to 31/12/88; full list of members

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04/12/1988

Director resigned

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01/12/1988

Full accounts made up to 1988-04-30

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25/05/1988

Full accounts made up to 1987-04-30

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27/03/1988

Return made up to 31/12/87; full list of members

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23/06/1987

Secretary resigned;new secretary appointed

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15/01/1987

Full accounts made up to 1986-04-30

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16/06/1986

Full accounts made up to 1985-04-30

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16/06/1986

Return made up to 16/10/85; full list of members

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05/04/1984

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Story, Ian Graham	Director	22/02/2011 - 08/04/2011	207
Shead, Alexander Mark	Director	02/01/2001 - 13/09/2004	8
Reid, Stuart Charles	Director	02/01/2001 - 22/02/2011	53
Clarke, Stuart Richard	Director	01/05/2010 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About MCMAHON MEDLEY & CO. LIMITED

MCMAHON MEDLEY & CO. LIMITED is an(a) Dissolved company incorporated on 05/04/1984 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 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 MCMAHON MEDLEY & CO. LIMITED?

MCMAHON MEDLEY & CO. LIMITED is currently Dissolved. It was registered on 05/04/1984 and dissolved on 23/01/2012.

Where is MCMAHON MEDLEY & CO. LIMITED located?

MCMAHON MEDLEY & CO. LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does MCMAHON MEDLEY & CO. LIMITED do?

MCMAHON MEDLEY & CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for MCMAHON MEDLEY & CO. LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.