| Company Name | G.M. Magan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02533318 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1990(33 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lord Magan Of Castletown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(1 year after company formation) |
| Appointment Duration | 26 years, 5 months (closed 30 January 2018) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Wendy Anne Magan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(1 year after company formation) |
| Appointment Duration | 26 years, 5 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | G.m. Magan 50.00% Ordinary |
|---|---|
| 1 at £1 | W.a. Magan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 21 August 2016 with updates (8 pages) |
| 29 September 2016 | Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page) |
| 29 September 2016 | Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page) |
| 29 September 2016 | Confirmation statement made on 21 August 2016 with updates (8 pages) |
| 29 September 2016 | Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages) |
| 29 September 2016 | Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages) |
| 28 September 2016 | Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page) |
| 28 September 2016 | Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page) |
| 30 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Lord George Morgan Magan on 23 March 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Lord George Morgan Magan on 23 March 2011 (2 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas moore street london E1W 1YX (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas moore street london E1W 1YX (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 6 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 6 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 18 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 18 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 13 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 13 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 7 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 7 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 7 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 26 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 14 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 12 September 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 12 September 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 31 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 31 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 7 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 3 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 3 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 28 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 21 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 21 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 24 October 2000 | Return made up to 21/08/00; full list of members
|
| 24 October 2000 | Return made up to 21/08/00; full list of members
|
| 1 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 1 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 13 September 1999 | Return made up to 21/08/99; full list of members (7 pages) |
| 13 September 1999 | Return made up to 21/08/99; full list of members (7 pages) |
| 15 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 15 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 25 November 1998 | Return made up to 21/08/98; no change of members (5 pages) |
| 25 November 1998 | Return made up to 21/08/98; no change of members (5 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 3 October 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 3 October 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 26 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 26 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 16 September 1996 | Return made up to 21/08/96; full list of members (7 pages) |
| 16 September 1996 | Return made up to 21/08/96; full list of members (7 pages) |
| 5 September 1995 | Return made up to 21/08/95; no change of members (6 pages) |
| 5 September 1995 | Return made up to 21/08/95; no change of members (6 pages) |