MEDALGOLD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 03494791
Status Liquidation
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Director's details changed for Mr Edward William Mole on 3 March 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of MEDALGOLD LIMITED are www.medalgold.co.uk, and www.medalgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Medalgold Limited is a Private Limited Company. The company registration number is 03494791. Medalgold Limited has been working since 19 January 1998. The present status of the company is Liquidation. The registered address of Medalgold Limited is St Georges House 215 219 Chester Road Manchester M15 4je. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DANIELS, Stephen Richards has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FEE, Nigel Terry has been resigned. Director FOSTER, David Martin has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TOWNS, Martin Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 02 February 2016
41 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 03 April 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
DANIELS, Stephen Richards
Resigned: 02 February 2016
Appointed Date: 20 November 2009
44 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old
Director
FEE, Nigel Terry
Resigned: 02 February 2016
Appointed Date: 15 January 2014
74 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 28 September 2006
69 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 03 April 1998
83 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 February 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 February 2006
Appointed Date: 14 December 2001
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 17 June 1998
86 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 03 April 1998
62 years old
Director
STOCKWELL, Fiona Alison
Resigned: 02 February 2016
Appointed Date: 29 November 2011
63 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old

MEDALGOLD LIMITED Events

09 Mar 2017
Return of final meeting in a members' voluntary winding up
03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
16 Mar 2016
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to St Georges House 215-219 Chester Road Manchester M15 4JE on 16 March 2016
...
... and 106 more events
11 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1998
S-div 19/01/98
11 Feb 1998
£ nc 1000/500000 19/01/98
19 Jan 1998
Incorporation

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