| Company Name | Magna Carta Polo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02205347 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1987(36 years, 4 months ago) |
| Dissolution Date | 3 May 1994 (29 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 1994(6 years, 4 months after company formation) |
| Appointment Duration | 4 days (closed 03 May 1994) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Christina Anne Horswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | Woodside House Hatton Hill Windlesham Surrey GU20 6AD |
| Director Name | Mr Henry John Horswell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fernbank Road Ascot Berkshire SL5 8ED |
| Director Name | Christina Anne Horswell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 September 1998) |
| Role | Fitness Co-Ordinator |
| Correspondence Address | Cuprea London Road Sunningdale Ascot Berkshire SL5 9RY |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £697,457 |
| Gross Profit | £268,158 |
| Net Worth | -£49,081 |
| Current Liabilities | £212,849 |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 April 2002 | Dissolved (1 page) |
|---|---|
| 11 January 2002 | Completion of winding up (1 page) |
| 25 October 2000 | Order of court to wind up (2 pages) |
| 10 October 2000 | Court order notice of winding up (2 pages) |
| 4 July 2000 | Strike-off action suspended (1 page) |
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 10 December 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 1998 | Return made up to 14/03/98; no change of members (5 pages) |
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 1998 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 6 April 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1995 (14 pages) |
| 2 April 1996 | Return made up to 14/03/96; full list of members (7 pages) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 18 March 1996 | Location of register of members (1 page) |
| 18 March 1996 | Registered office changed on 18/03/96 from: woodside house hatton hill windlesham surrey GU20 6AD (1 page) |