Automagic Limited

Company Name	Automagic Limited
Company Status	Dissolved
Company Number	00700339
Category	Private Limited Company
Incorporation Date	9 August 1961(62 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Michael Kerley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Buying & Administration Direct
Correspondence Address	Woodlands 243 Thundersley Park Road Benfleet Essex SS7 1AJ

Director Name	Mr Geoffrey Charles Morris
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Regional Director
Correspondence Address	106 Plumpton Avenue Hornchurch Essex RM12 6BD

Director Name	Mrs Merle Strom
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Cedars Oxhey Lane Pinner Middlesex HA5 4AL

Director Name	Mr Michael Strom
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Cedars Oxhey Lane Pinner Middlesex HA5 4AL

Director Name	Mr Stephen Paul Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Regional Director
Country of Residence	England
Correspondence Address	17 Stoneleigh Grove Ossett West Yorkshire WF5 8QN

Director Name	Susan Chalmers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(31 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Property Director
Correspondence Address	14 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NJ

Director Name	David Fulton Kennedy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(32 years, 1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Sales Director
Correspondence Address	121 Bedford Road Wootton Bedford Bedfordshire MK43 9JB

Director Name	Geoffrey Philip Jefferson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(32 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Technical Services Director
Correspondence Address	Fairways 16 Croft Park Menston Ilkley West Yorkshire LS29 6LY

Director Name	Paul Denis Petersen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1994)
Role	Operations Director
Correspondence Address	9 Victoria Drive Houghton Conquest Bedfordshire MK45 3LZ

Director Name	Mr Kenneth William Jarvis
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	67 Hadrian Avenue Dunstable Bedfordshire LU5 4SW

Director Name	Mr Melvyn Richards Cole
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 1993)
Role	Regional Director
Correspondence Address	7 Lennox Mansions Clarence Parade Southsea Portsmouth PO5 2HZ

Secretary Name	Mr Patricia Joan Benton
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 1992)
Role	Company Director
Correspondence Address	78 Ox Lane Harpenden Hertfordshire AL5 4PW

Secretary Name	Mr Patrick Peet Anderson
Nationality	British
Status	Resigned
Appointed	12 May 1992(30 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 15 January 1992)
Role	Company Director
Correspondence Address	260 Bants Lane Northampton Northamptonshire NN5 6AH

Secretary Name	Mr Patricia Joan Benton
Nationality	British
Status	Resigned
Appointed	11 January 1993(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	78 Ox Lane Harpenden Hertfordshire AL5 4PW

Secretary Name	Mr Michael Dennis Drake Fellowes
Nationality	British
Status	Resigned
Appointed	25 January 1993(31 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Michaels Close Stewkley Leighton Buzzard Bedfordshire LU7 0HN

Secretary Name	Neil Hinchliffe
Nationality	British
Status	Resigned
Appointed	21 April 1993(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	16 Devonshire Road Eastcote Pinner Middlesex HA5 1TX

Director Name	Neil Hinchliffe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(32 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 1995)
Role	Chartered Accountant
Correspondence Address	16 Devonshire Road Eastcote Pinner Middlesex HA5 1TX

Secretary Name	Keith James Wilmott
Nationality	British
Status	Resigned
Appointed	01 May 1995(33 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 September 1995)
Role	Secretary
Correspondence Address	41 Villiers Place Boreham CM3 3JW

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,093,000
Gross Profit	£1,375,000
Net Worth	-£191,000
Cash	£9,000
Current Liabilities	£3,939,000

Accounts

Latest Accounts	25 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 June

Filing History

18 June 2003	Dissolved (1 page)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2002	Liquidators statement of receipts and payments (5 pages)
7 March 2002	Liquidators statement of receipts and payments (5 pages)
12 September 2001	Liquidators statement of receipts and payments (5 pages)
6 March 2001	Liquidators statement of receipts and payments (5 pages)
7 November 2000	Appointment of a voluntary liquidator (1 page)
29 August 2000	Liquidators statement of receipts and payments (7 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators statement of receipts and payments (7 pages)
4 June 1999	Resignation of a liquidator (1 page)
4 June 1999	Appointment of a voluntary liquidator (1 page)
8 March 1999	Liquidators statement of receipts and payments (5 pages)
18 September 1998	Liquidators statement of receipts and payments (5 pages)
4 March 1998	Liquidators statement of receipts and payments (5 pages)
2 September 1997	Liquidators statement of receipts and payments (56 pages)
5 June 1997	Receiver's abstract of receipts and payments (3 pages)
4 June 1997	Receiver ceasing to act (1 page)
22 May 1997	Appointment of a voluntary liquidator (1 page)
22 May 1997	Resignation of a liquidator (1 page)
18 March 1997	Liquidators statement of receipts and payments (4 pages)
16 September 1996	Receiver's abstract of receipts and payments (4 pages)
4 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 1996	Appointment of a voluntary liquidator (1 page)
4 March 1996	Notice of Constitution of Liquidation Committee (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: plumtree court london EC4A 4HT (1 page)
24 November 1995	Administrative Receiver's report (60 pages)
1 November 1995	Registered office changed on 01/11/95 from: grant thornton house melton street euston square london NW1 2EP (1 page)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: a m house coldharbour lane harpenden herts AL5 4SR (1 page)
5 October 1995	Secretary resigned (2 pages)
29 August 1995	Appointment of receiver/manager (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1995	Full accounts made up to 25 June 1994 (16 pages)
29 November 1993	Return made up to 31/10/93; full list of members (7 pages)
1 December 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1991	Return made up to 31/10/91; no change of members (8 pages)

Automagic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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