Company NameMagee Nominees Limited
Company StatusDissolved
Company Number02077261
CategoryPrivate Limited Company
Incorporation Date25 November 1986(37 years, 5 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

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

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed31 December 1993(7 years, 1 month after company formation)
Appointment Duration5 years (closed 12 January 1999)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1993(7 years, 1 month after company formation)
Appointment Duration5 years (closed 12 January 1999)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameRoundhouse Directors Limited (Corporation)
Date of BirthAugust 1991 (Born 32 years ago)
StatusResigned
Appointed25 August 1992(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
Correspondence Address100 Chalk Farm Road
London
NW1 8EH

Location

Registered AddressQueens House
55/56 Lincoln`S Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
10 August 1998Application for striking-off (1 page)
5 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
6 January 1998Full accounts made up to 31 December 1996 (7 pages)
8 September 1997Return made up to 25/08/97; full list of members (9 pages)
2 May 1997Delivery ext'd 3 mth 31/12/96 (1 page)
6 October 1996Full accounts made up to 31 December 1995 (9 pages)
1 October 1996Director's particulars changed (1 page)
1 October 1996Secretary's particulars changed (1 page)
3 September 1996Return made up to 25/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
16 April 1996Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
7 December 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
7 September 1995Return made up to 25/08/95; no change of members (10 pages)
11 August 1995Delivery ext'd 3 mth 31/12/94 (2 pages)