| Company Name | Magdalen Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01407782 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1979(45 years, 3 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Howard Neil Baugh |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 28 May 1992(13 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 4 Williams Grove Surbiton Surrey KT6 5RN |
| Director Name | Leoline Albertine Baugh |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(13 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Trinity Road London SW18 3SL |
| Secretary Name | Leoline Albertine Baugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(13 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Trinity Road London SW18 3SL |
| Director Name | Anil Kumar Mashru |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 July 1998) |
| Role | Manager |
| Correspondence Address | 72 Stanford Road London SW16 4QA |
Location
| Registered Address | Meares House 194/196 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 12 June 1998 | Return made up to 28/05/98; no change of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 1 July 1997 | Return made up to 28/05/97; full list of members (7 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 28 May 1996 | Return made up to 28/05/96; no change of members (6 pages) |
| 18 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 1995 | New director appointed (4 pages) |
| 14 November 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 26 June 1995 | Return made up to 28/05/95; no change of members (5 pages) |