Company NameMAG Investments
Company StatusDissolved
Company Number00700688
CategoryPrivate Unlimited Company
Incorporation Date11 August 1961(62 years, 8 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)
Previous NamesHarlow & Jones (Foreign Exchange) Limited and Harlow Butler Savage Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNeil Mepham
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(48 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 30 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 December 2000(39 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 30 April 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed14 December 2000(39 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 30 April 2013)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 December 2000(39 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 30 April 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCharles Henry Gregson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(31 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Director NameStephen Roger Morrison
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(39 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 East Heath Road
London
NW3 1AL
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(39 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 December 2000)
RoleSecretary
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(39 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZ
Secretary NameGraham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 October 2000(39 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 December 2000)
RoleSecretary
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1992(31 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 04 October 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusResigned
Appointed02 November 1992(31 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 04 October 2000)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1992(31 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 04 October 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

99 at £1Mai
99.00%
Ordinary
1 at £1Crosswall Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
27 December 2012Application to strike the company off the register (3 pages)
27 December 2012Application to strike the company off the register (3 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(5 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(5 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(5 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010Appointment of Neil Mepham as a director (3 pages)
5 July 2010Appointment of Neil Mepham as a director (3 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
12 December 2008Return made up to 02/11/08; full list of members (4 pages)
12 December 2008Return made up to 02/11/08; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (11 pages)
1 November 2008Full accounts made up to 31 December 2007 (11 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
18 July 2007Full accounts made up to 31 December 2006 (13 pages)
18 July 2007Full accounts made up to 31 December 2006 (13 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005Accounts made up to 31 December 2004 (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004Accounts made up to 31 December 2003 (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
27 September 2003Accounts made up to 31 December 2002 (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
2 October 2002Accounts made up to 31 December 2001 (9 pages)
23 November 2001Return made up to 02/11/01; full list of members (5 pages)
23 November 2001Return made up to 02/11/01; full list of members (5 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
3 April 2001Full accounts made up to 31 December 1999 (14 pages)
3 April 2001Full accounts made up to 31 December 1999 (14 pages)
16 January 2001Return made up to 02/11/00; full list of members (7 pages)
16 January 2001Return made up to 02/11/00; full list of members (7 pages)
15 January 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001Secretary resigned;director resigned (1 page)
15 January 2001Secretary resigned;director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001New secretary appointed;new director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001New secretary appointed;new director appointed (2 pages)
15 January 2001Director resigned (1 page)
8 November 2000New director appointed (3 pages)
8 November 2000New secretary appointed;new director appointed (8 pages)
8 November 2000New director appointed (5 pages)
8 November 2000New director appointed (3 pages)
8 November 2000New secretary appointed;new director appointed (8 pages)
8 November 2000New director appointed (5 pages)
1 November 2000Secretary resigned;director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Secretary resigned;director resigned (1 page)
1 November 2000Director resigned (1 page)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New secretary appointed;new director appointed (2 pages)
20 October 2000New secretary appointed;new director appointed (2 pages)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
10 July 2000Re-registration of Memorandum and Articles (29 pages)
10 July 2000Certificate of re-registration from Limited to Unlimited (2 pages)
10 July 2000Application for reregistration from LTD to UNLTD (2 pages)
10 July 2000Members' assent for rereg from LTD to UNLTD (2 pages)
10 July 2000Certificate of re-registration from Limited to Unlimited (2 pages)
10 July 2000Members' assent for rereg from LTD to UNLTD (2 pages)
10 July 2000Declaration of assent for reregistration to UNLTD (2 pages)
10 July 2000Declaration of assent for reregistration to UNLTD (2 pages)
10 July 2000Application for reregistration from LTD to UNLTD (2 pages)
10 July 2000Re-registration of Memorandum and Articles (29 pages)
26 November 1999Return made up to 02/11/99; full list of members (7 pages)
26 November 1999Return made up to 02/11/99; full list of members (7 pages)
29 July 1999Full accounts made up to 31 December 1998 (14 pages)
29 July 1999Full accounts made up to 31 December 1998 (14 pages)
24 November 1998Return made up to 02/11/98; full list of members (11 pages)
24 November 1998Return made up to 02/11/98; full list of members (11 pages)
17 September 1998Full accounts made up to 31 December 1997 (15 pages)
17 September 1998Full accounts made up to 31 December 1997 (15 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
19 November 1997Return made up to 02/11/97; full list of members (7 pages)
19 November 1997Return made up to 02/11/97; full list of members (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (20 pages)
3 November 1997Full accounts made up to 31 December 1996 (20 pages)
22 November 1996Return made up to 02/11/96; full list of members (7 pages)
22 November 1996Return made up to 02/11/96; full list of members (7 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
9 January 1996Full accounts made up to 30 June 1995 (14 pages)
9 January 1996Full accounts made up to 30 June 1995 (14 pages)
24 November 1995Return made up to 02/11/95; full list of members (14 pages)
24 November 1995Return made up to 02/11/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)