Company NameGold Medal Travel Limited
Company StatusDissolved
Company Number02518923
CategoryPrivate Limited Company
Incorporation Date5 July 1990(33 years, 9 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Kenneth Edward Townsley
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1992(2 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 06 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse Waters Reach
273 Inner Promenade
Lytham St Annes
Lancashire
FY8 1AY
Secretary NameMargaret Ingram
NationalityBritish
StatusClosed
Appointed18 June 1996(5 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address28 The Drive
Fulwood
Preston
Lancashire
PR2 8FF
Director NameHarry Midgley
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1992)
RoleCompany Director
Correspondence AddressHole House
Haltwhistle
Northumberland
NE49 0LQ
Secretary NameAnne Lorraine Midgley
NationalityBritish
StatusResigned
Appointed05 July 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1992)
RoleCompany Director
Correspondence AddressHole House
Haltwhistle
Northumberland
NE49 0LQ
Director NameMs Deborah Ann Gilbert
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(2 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 29 April 1998)
RoleCompany Director
Correspondence AddressSalwick Hall
Salwick
Preston
Lancashire
PR4 0YJ
Secretary NameNeil Russell Jones
NationalityBritish
StatusResigned
Appointed14 August 1992(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 18 June 1996)
RoleCompany Director
Correspondence Address67 Kingsway
Lytham St Annes
Lancashire
FY8 1AD

Location

Registered AddressSt Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 June 2002Dissolved (1 page)
27 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2001Registered office changed on 23/08/01 from: gold medal house metropolitan drive preston new road, blackpool, lancashire FY3 9LT (1 page)
21 August 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 August 2001Declaration of solvency (3 pages)
21 August 2001Appointment of a voluntary liquidator (1 page)
12 February 2001Restoration by order of the court (4 pages)
6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1999Full accounts made up to 31 March 1998 (8 pages)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
11 September 1998Application for striking-off (1 page)
10 July 1998Return made up to 05/07/98; no change of members (4 pages)
15 May 1998Director resigned (1 page)
8 December 1997Full accounts made up to 31 March 1997 (9 pages)
13 July 1997Return made up to 05/07/97; no change of members (4 pages)
3 January 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
1 August 1996Return made up to 05/07/96; full list of members (6 pages)
30 July 1996Secretary resigned (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (11 pages)
30 July 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1996New secretary appointed (1 page)
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)