| Company Name | Magstore Limited |
|---|---|
| Directors | Brian Rodney Robert Arnott and Mark Thomas Leggo |
| Company Status | Dissolved |
| Company Number | 01671736 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1982(41 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Rodney Robert Arnott |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Brummel Close Bexleyheath Kent DA7 6ES |
| Director Name | Mr Mark Thomas Leggo |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Technical Director |
| Correspondence Address | 21 Woodlands Grove Coulsdon Surrey CR5 3AN |
| Secretary Name | Mrs Marina Joyce Arnott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(9 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9 Brummel Close Bexleyheath Kent DA7 6ES |
| Director Name | Mr Peter John Wood |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(10 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 November 1993) |
| Role | Sales And Marketing Director |
| Correspondence Address | 53 Majestic Road Hatch Warren Basingstoke Hampshire RG22 4XD |
Location
| Registered Address | C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,102 |
| Current Liabilities | £359,482 |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 April 2003 | Registered office changed on 13/04/03 from: halpern woolf & partners halpern house 301/305 euston road london NW1 3SS (1 page) |
|---|---|
| 23 February 2002 | Dissolved (1 page) |
| 23 November 2001 | Liquidators statement of receipts and payments (7 pages) |
| 23 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | O/C 7/9/99 rem/appt liqs (3 pages) |
| 1 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 14 November 1994 | Resolutions
|
| 14 November 1994 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1994 | Statement of affairs (10 pages) |
| 8 June 1994 | Return made up to 23/05/94; no change of members (4 pages) |
| 22 August 1993 | Accounts for a small company made up to 31 October 1992 (4 pages) |