MAG Investments

Company Name	MAG Investments
Company Status	Dissolved
Company Number	00700688
Category	Private Unlimited Company
Incorporation Date	11 August 1961(61 years, 8 months ago)
Dissolution Date	30 April 2013 (9 years, 11 months ago)
Previous Names	Harlow & Jones (Foreign Exchange) Limited and Harlow Butler Savage Limited

Business Activity

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

Directors

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(48 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 December 2000(39 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	14 December 2000(39 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 December 2000(39 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Charles Henry Gregson
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(39 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(39 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(39 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(39 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

MAG Investments

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London