Company NameIAN Magnus Limited
Company StatusDissolved
Company Number02116811
CategoryPrivate Limited Company
Incorporation Date30 March 1987(37 years ago)
Dissolution Date19 September 2000 (23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMrs Fiona Joanne Cialis
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 19 September 2000)
RoleAccounts Manager
Correspondence Address28 Hayfield Road
Orpington
Kent
BR5 2DW
Director NameTerence Cranfield
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 19 September 2000)
RoleGeneral Manager
Correspondence Address83 Berkley Close
Highwoods
Colchester
Essex
CO4 4RZ
Director NameIan Magnus Williamson
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 19 September 2000)
RoleMotor Dealer
Correspondence AddressThe Pix 13 Broxbourne Road
Orpington
Kent
BR6 0AZ
Secretary NameKathleen Margaret Williamson
NationalityBritish
StatusClosed
Appointed29 September 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 19 September 2000)
RoleCompany Director
Correspondence AddressThe Pix 13 Broxbourne Road
Orpington
Kent
BR6 0AZ
Director NameKathleen Margaret Williamson
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1994(7 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 19 September 2000)
RoleSecretary
Correspondence AddressThe Pix 13 Broxbourne Road
Orpington
Kent
BR6 0AZ
Director NamePeter Ian Williamson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(4 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 June 1993)
RoleMotor Engineer
Correspondence Address39 Winchester Road
Highams Park
London
E4 9LH

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2000Receiver's abstract of receipts and payments (2 pages)
11 January 2000Receiver's abstract of receipts and payments (2 pages)
11 January 2000Receiver's abstract of receipts and payments (2 pages)
11 January 2000Receiver's abstract of receipts and payments (2 pages)
11 January 2000Receiver's abstract of receipts and payments (2 pages)
11 January 2000Receiver's abstract of receipts and payments (2 pages)
21 December 1999Receiver ceasing to act (1 page)
21 December 1999Receiver ceasing to act (1 page)
21 December 1999Receiver ceasing to act (1 page)
24 February 1998Appointment of receiver/manager (2 pages)
24 February 1998Appointment of receiver/manager (1 page)
24 February 1998Appointment of receiver/manager (2 pages)
8 October 1997Administrative Receiver's report (9 pages)
8 September 1997Registered office changed on 08/09/97 from: the pix 13 broxbourne road orpington kent BR6 oaz (1 page)
18 November 1996Return made up to 29/09/96; full list of members (6 pages)
13 October 1996Full accounts made up to 31 December 1995 (13 pages)
20 October 1995Full accounts made up to 31 December 1994 (13 pages)