Magicholder Limited

Company Name	Magicholder Limited
Company Status	Dissolved
Company Number	00264925
Category	Private Limited Company
Incorporation Date	28 April 1932(92 years ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	Croydex Home Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Andrew Bullivant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(71 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gaze Hill Newton Abbot Devon TQ12 1QL

Director Name	Mr Andrew David Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(71 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	20 Bere Close Winchester Hampshire SO22 5HY

Director Name	Michael James Johans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 September 2003(71 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Managing Director
Correspondence Address	Rodcombe Aston Sub Edge Gloucester GL55 6QF Wales

Secretary Name	Mr Andrew David Hammond
Nationality	British
Status	Closed
Appointed	02 September 2003(71 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	20 Bere Close Winchester Hampshire SO22 5HY

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1992)
Role	Co Director
Correspondence Address	3 Newton Drive Accrington Lancashire BB5 2JT

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr Peter George Lennard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Finance Director
Correspondence Address	Springhill Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	Mr David Moburn Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	John Michael Hutchinson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 1992)
Role	Managing Director
Correspondence Address	Figsbury House Wonston Winchester Hampshire SO21 3LW

Director Name	Charles Burrows
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1992)
Role	Marketing Director
Correspondence Address	Kents Cottage High Street Broughton Hampshire SO20 8AD

Secretary Name	Mr Peter George Lennard
Nationality	British
Status	Resigned
Appointed	20 June 1992(60 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Springhill Old Blandford Road Salisbury Wiltshire SP2 8DE

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	01 June 1994(62 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(62 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mark St John Flatman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(64 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	3 Crane Close Seckford Heights Woodbridge Suffolk IP12 4TF

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(64 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Secretary Name	Ian Michael Mulholland
Nationality	British
Status	Resigned
Appointed	01 April 1997(64 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Peter Desmond Patterson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(67 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Accountant
Correspondence Address	11 Greensey Ragged Appleshaw Andover Hampshire SP11 9HY

Director Name	Charles Burrows
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(70 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Kents Cottage High Street Broughton Hampshire SO20 8AD

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(70 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Combe Park Bath Avon BA1 3NS

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	24 September 2002(70 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Combe Park Bath Avon BA1 3NS

Director Name	Peter Griffith Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(71 years, 4 months after company formation)
Appointment Duration	3 days (resigned 29 August 2003)
Role	Accountant
Correspondence Address	11 Pointout Close Bassett Southampton Hampshire SO16 7LS

Location

Registered Address	102 Applegarth Drive Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,749,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 September 2004	Director's particulars changed (1 page)
19 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
10 October 2003	Auditor's resignation (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	Registered office changed on 14/09/03 from: central way andover hampshire SP10 5AW (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	Declaration of assistance for shares acquisition (12 pages)
14 September 2003	Declaration of assistance for shares acquisition (10 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New secretary appointed;new director appointed (2 pages)
14 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Company name changed croydex home products LIMITED\certificate issued on 09/09/03 (2 pages)
31 August 2003	Return made up to 20/06/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2000	Amended accounts made up to 31 December 1999 (7 pages)
11 August 2000	Nc inc already adjusted 27/08/91 (1 page)
11 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Return made up to 20/06/99; full list of members (5 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 January 1999	Registered office changed on 20/01/99 from: 3 adams court adams hill knutsford cheshire WA16 6BA (1 page)
20 January 1999	Location of register of members (1 page)
20 January 1999	Location of register of directors' interests (1 page)
29 June 1998	Return made up to 20/06/98; full list of members (5 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
11 July 1997	Return made up to 20/06/97; full list of members (5 pages)
6 June 1997	Director's particulars changed (1 page)
6 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
2 January 1997	Accounts for a dormant company made up to 31 December 1995 (8 pages)
15 December 1996	Director's particulars changed (1 page)
8 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1996	Return made up to 20/06/96; no change of members (4 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 20/06/95; full list of members (12 pages)
16 September 1994	Accounts for a dormant company made up to 31 December 1993 (7 pages)
18 October 1993	Accounts for a dormant company made up to 31 December 1992 (12 pages)
6 October 1992	Full accounts made up to 31 December 1991 (19 pages)
23 July 1992	Return made up to 20/06/92; full list of members (8 pages)
19 January 1992	Ad 20/12/91--------- Â£ si 49998@1=49998 Â£ ic 5151950/5201948 (2 pages)
25 September 1991	Ad 27/08/91--------- Â£ si [email protected] (2 pages)
13 September 1991	Ad 27/08/91--------- Â£ si [email protected]=3852574 Â£ ic 1299376/5151950 (2 pages)
2 October 1990	Full accounts made up to 30 September 1989 (15 pages)
13 June 1975	Company name changed\certificate issued on 13/06/75 (2 pages)
28 April 1932	Certificate of incorporation (1 page)

Magicholder Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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