Admagic Too Limited

Company Name	Admagic Too Limited
Company Status	Dissolved
Company Number	02670760
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(14 years after company formation)
Appointment Duration	5 years (closed 14 December 2010)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Closed
Appointed	03 April 2008(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Christopher Rice
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Role	Sales Director
Correspondence Address	Pine Needles 2 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Director Name	Mr Christopher Rice
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Role	Sales Director
Correspondence Address	Pine Needles 2 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 1999)
Role	Management Consultant
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	John Henry Borkett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 February 2003)
Role	Joint Managing Director
Correspondence Address	The Old Rectory Rectory Road Steppingley Bedfordshire MK42 5AT

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	19 November 1998(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	President
Correspondence Address	9 Stony Point Road Westport 06880 Connecticut Usa Foreign

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Dean Durbin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(13 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 2005)
Role	President & Chief Operating Of
Correspondence Address	19525 Old York Road Monkton Maryland 21 111 United States

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 180 (5 pages)
16 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 180 (5 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 February 2009	Accounts made up to 31 December 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 October 2008	Accounts made up to 31 January 2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Appointment Terminated Secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Accounts made up to 31 December 2006 (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 12/12/06; full list of members (2 pages)
31 January 2007	Return made up to 12/12/06; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006	Accounts made up to 31 December 2005 (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
13 January 2006	Return made up to 12/12/05; full list of members (7 pages)
13 January 2006	Return made up to 12/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
23 December 2004	Return made up to 12/12/04; full list of members (8 pages)
23 December 2004	Return made up to 12/12/04; full list of members (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
22 December 2003	Return made up to 12/12/03; full list of members (8 pages)
22 December 2003	Return made up to 12/12/03; full list of members (8 pages)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Accounts made up to 31 December 2002 (4 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
20 December 2002	Return made up to 12/12/02; full list of members (9 pages)
20 December 2002	Return made up to 12/12/02; full list of members (9 pages)
13 March 2002	Accounts made up to 31 December 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 December 2001	Return made up to 12/12/01; full list of members (8 pages)
19 December 2001	Return made up to 12/12/01; full list of members (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (8 pages)
11 May 2001	Registered office changed on 11/05/01 from: 33-41 dallington street london EC1V 0VB (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 33-41 dallington street london EC1V 0VB (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
22 December 2000	Return made up to 12/12/00; full list of members (8 pages)
22 December 2000	Return made up to 12/12/00; full list of members (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
14 January 2000	Return made up to 12/12/99; full list of members (11 pages)
14 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Auditor's resignation (1 page)
1 March 1999	Return made up to 12/12/98; full list of members (12 pages)
1 March 1999	Return made up to 12/12/98; full list of members (12 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New secretary appointed (2 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Return made up to 12/12/97; no change of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 January 1997	Return made up to 12/12/96; full list of members (8 pages)
25 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 November 1995	Return made up to 12/12/95; no change of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 October 1994	Accounts made up to 31 December 1993 (3 pages)
19 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
12 December 1991	Incorporation (17 pages)
12 December 1991	Incorporation (17 pages)

Admagic Too Limited

Business Activity

Directors

Location

Accounts

Filing History

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