| Company Name | Magos Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02500162 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1990(33 years, 11 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark De Maine Woodward |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 22 Woodspring Avenue Worlebury Weston Super Mare Avon BS22 9RS |
| Director Name | Robert Greenwood |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | Kuala Muda Mill Lane Byfleet Surrey KT14 7RR |
| Secretary Name | Mr Mark De Maine Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 22 Woodspring Avenue Worlebury Weston Super Mare Avon BS22 9RS |
| Director Name | Philip Harrison |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | Flat 11 Meadway Court Broom Road Teddington Middlesex TW11 9NS |
| Director Name | Mr Michael Kevin Lavery |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haslemere Fordbridge Road Sunbury On Thames Middlesex TW16 6AX |
| Director Name | Ms Gabrielle Caroline Woodward |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Meadway Court Broom Road Teddington Middlesex TW11 9NS |
| Director Name | Rawdon Jackson Berry |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 1996(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 92 Willow Vale London W12 0PB |
| Director Name | Simon Peter Pointer |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 January 1994) |
| Role | Company Director |
| Correspondence Address | 10 Fairfield Road Norwich Norfolk NR2 2NE |
| Director Name | Mr Colin Christopher Everard |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 De Montfort Grove Hungerford Berkshire RG17 0DQ |
Location
| Registered Address | 71 Duke Street Mayfair London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 April 1997 | Application for striking-off (2 pages) |
| 21 May 1996 | Return made up to 09/05/96; no change of members (6 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |