| Company Name | Magnum Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529276 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1990(33 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Sir George Bernard Audley |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Capstone Willenhall Avenue New Barnet Middlesex EN5 1JN |
| Director Name | Mr Robert James Audley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Totteridge Lane London N20 8DZ |
| Director Name | Miss Sally Anne Audley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melrose House Barnet Gate Arkley Barnet Hertfordshire EN5 3JD |
| Director Name | Darshana Bawa |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Management Accountant |
| Correspondence Address | 13 Longwood Gardens Clayhall Ilford Essex IG5 0EB |
| Director Name | Mr Frederick James Cheffe |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 71 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ |
| Director Name | Mr Peter Gerald Tyrer |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solesbridge House Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR |
| Secretary Name | Mr Peter Gerald Tyrer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solesbridge House Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR |
| Director Name | James Bilton |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | Littleworth Tuesley Lane Godalming Surrey GU7 1SJ |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 July 1996 | Dissolved (1 page) |
|---|---|
| 11 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 1995 | Certificate of specific penalty (2 pages) |
| 10 April 1995 | Liquidators statement of receipts and payments (10 pages) |