Company NameMagellan Group Limited
Company StatusDissolved
Company Number02708117
CategoryPrivate Limited Company
Incorporation Date21 April 1992(30 years, 5 months ago)
Dissolution Date17 June 2010 (12 years, 3 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Damian Francis Hessian
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1992(1 week, 1 day after company formation)
Appointment Duration18 years, 1 month (closed 17 June 2010)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressMount House
Westwood Road
Windlesham
Surrey
GU20 6LT
Director NameLouise Patricia Hessian
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(5 years, 5 months after company formation)
Appointment Duration12 years, 8 months (closed 17 June 2010)
RoleDesigner
Correspondence AddressMount House
Westwood Road
Windlesham
Surrey
GU20 6LT
Secretary NameMr Emmanuel Gedeon
NationalityBritish
StatusClosed
Appointed01 September 2003(11 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 17 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateway Cottage
Bath Road Speen
Newbury
Berkshire
RG20 8EP
Director NameJohn Roger Hunter
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(1 week, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 November 1992)
RoleConsultant Manager
Correspondence AddressSouth Voe 20 Claremont Avenue
Camberley
Surrey
GU15 2DR
Secretary NameMr Stephen Michael Nicholson
NationalityBritish
StatusResigned
Appointed29 April 1992(1 week, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 November 1992)
RoleCompany Director
Correspondence Address2 Wheelers Court
Sherfield On Loddon
Basingstoke
Hants
RG27 0EX
Secretary NameLouise Patricia Hessian
NationalityBritish
StatusResigned
Appointed11 November 1992(6 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 21 October 1997)
RoleCompany Director
Correspondence AddressMount House
Westwood Road
Windlesham
Surrey
GU20 6LT
Secretary NameMr Adrian Bartlett
NationalityBritish
StatusResigned
Appointed21 October 1997(5 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTime House 17 Palmerston Street
Romsey
Hampshire
SO51 8GF
Director NameC I Nominees Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ
Secretary NameCity Initiative Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£29,620
Cash£6,036
Current Liabilities£1,011,362

Accounts

Latest Accounts30 April 2007 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010Final Gazette dissolved following liquidation (1 page)
17 March 2010Notice of move from Administration to Dissolution (20 pages)
17 March 2010Notice of move from Administration to Dissolution on 8 March 2010 (20 pages)
12 October 2009Administrator's progress report to 10 September 2009 (16 pages)
12 October 2009Administrator's progress report to 10 September 2009 (16 pages)
14 May 2009Statement of affairs with form 2.14B (10 pages)
14 May 2009Statement of affairs with form 2.14B (10 pages)
9 May 2009Statement of administrator's proposal (39 pages)
9 May 2009Statement of administrator's proposal (39 pages)
17 March 2009Registered office changed on 17/03/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
17 March 2009Appointment of an administrator (1 page)
17 March 2009Registered office changed on 17/03/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
17 March 2009Appointment of an administrator (1 page)
30 October 2008Total exemption small company accounts made up to 30 April 2007 (10 pages)
30 October 2008Total exemption small company accounts made up to 30 April 2007 (10 pages)
29 April 2008Return made up to 21/04/08; full list of members (5 pages)
29 April 2008Return made up to 21/04/08; full list of members (5 pages)
11 February 2008Accounts for a small company made up to 30 April 2006 (6 pages)
11 February 2008Accounts for a small company made up to 30 April 2006 (6 pages)
29 April 2007Return made up to 21/04/07; full list of members (5 pages)
29 April 2007Return made up to 21/04/07; full list of members (5 pages)
19 April 2006Return made up to 21/04/06; full list of members (5 pages)
19 April 2006Return made up to 21/04/06; full list of members (5 pages)
15 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 September 2005Return made up to 21/04/05; full list of members (5 pages)
22 September 2005Return made up to 21/04/05; full list of members (5 pages)
10 August 2005Registered office changed on 10/08/05 from: concept house bell road basingstoke hampshire RG24 8FB (1 page)
10 August 2005Location of register of members (non legible) (1 page)
10 August 2005Registered office changed on 10/08/05 from: concept house bell road basingstoke hampshire RG24 8FB (1 page)
10 August 2005Location of register of members (non legible) (1 page)
24 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 May 2004Return made up to 21/04/04; full list of members (7 pages)
10 May 2004Return made up to 21/04/04; full list of members (7 pages)
12 March 2004Group of companies' accounts made up to 30 April 2003 (28 pages)
12 March 2004Group of companies' accounts made up to 30 April 2003 (28 pages)
9 December 2003Certificate of re-registration from Public Limited Company to Private (2 pages)
9 December 2003Re-registration of Memorandum and Articles (10 pages)
9 December 2003Application for reregistration from PLC to private (1 page)
9 December 2003Certificate of re-registration from Public Limited Company to Private (2 pages)
9 December 2003Re-registration of Memorandum and Articles (10 pages)
9 December 2003Application for reregistration from PLC to private (1 page)
9 December 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
7 June 2003Return made up to 21/04/03; full list of members (7 pages)
7 June 2003Return made up to 21/04/03; full list of members (7 pages)
29 November 2002Group of companies' accounts made up to 30 April 2002 (20 pages)
29 November 2002Group of companies' accounts made up to 30 April 2002 (20 pages)
6 June 2002Return made up to 21/04/02; full list of members (6 pages)
6 June 2002Return made up to 21/04/02; full list of members (6 pages)
30 November 2001Group of companies' accounts made up to 30 April 2001 (19 pages)
30 November 2001Group of companies' accounts made up to 30 April 2001 (19 pages)
29 November 2001Accounting reference date extended from 29/04/01 to 30/04/01 (1 page)
29 November 2001Accounting reference date extended from 29/04/01 to 30/04/01 (1 page)
25 April 2001Return made up to 21/04/01; full list of members (6 pages)
25 April 2001Return made up to 21/04/01; full list of members (6 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
30 November 2000Full accounts made up to 30 April 2000 (15 pages)
30 November 2000Full accounts made up to 30 April 2000 (15 pages)
26 April 2000Return made up to 21/04/00; change of members
  • 363(287) ‐ Registered office changed on 26/04/00
(6 pages)
26 April 2000Return made up to 21/04/00; change of members (6 pages)
3 December 1999Full accounts made up to 30 April 1999 (17 pages)
3 December 1999Full accounts made up to 30 April 1999 (17 pages)
25 May 1999Return made up to 21/04/99; full list of members (6 pages)
25 May 1999Return made up to 21/04/99; full list of members (6 pages)
30 November 1998Full accounts made up to 30 April 1998 (17 pages)
30 November 1998Full accounts made up to 30 April 1998 (17 pages)
16 June 1998Return made up to 21/04/98; no change of members (4 pages)
16 June 1998Return made up to 21/04/98; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
22 January 1998Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 January 1998Re-registration of Memorandum and Articles (11 pages)
22 January 1998Auditor's statement (1 page)
22 January 1998Auditor's report (1 page)
22 January 1998Balance Sheet (4 pages)
22 January 1998Declaration on reregistration from private to PLC (1 page)
22 January 1998Application for reregistration from private to PLC (1 page)
22 January 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
22 January 1998Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 January 1998Re-registration of Memorandum and Articles (11 pages)
22 January 1998Auditor's statement (1 page)
22 January 1998Auditor's report (1 page)
22 January 1998Balance Sheet (4 pages)
22 January 1998Declaration on reregistration from private to PLC (1 page)
22 January 1998Application for reregistration from private to PLC (1 page)
22 January 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
20 January 1998New director appointed (2 pages)
20 January 1998Registered office changed on 20/01/98 from: golde house stroudley road basingstoke hampshire RG24 8UG (1 page)
20 January 1998Particulars of contract relating to shares (4 pages)
20 January 1998Ad 21/11/97--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
20 January 1998£ nc 10000/50000 29/09/97 (1 page)
20 January 1998New director appointed (2 pages)
20 January 1998Registered office changed on 20/01/98 from: golde house stroudley road basingstoke hampshire RG24 8UG (1 page)
20 January 1998Particulars of contract relating to shares (4 pages)
20 January 1998Ad 21/11/97--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
20 January 1998£ nc 10000/50000 29/09/97 (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
9 September 1997Return made up to 21/04/97; full list of members (6 pages)
9 September 1997Return made up to 21/04/97; full list of members (6 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1997Particulars of mortgage/charge (3 pages)
26 February 1997Particulars of mortgage/charge (3 pages)
18 January 1997Particulars of mortgage/charge (6 pages)
18 January 1997Particulars of mortgage/charge (6 pages)
25 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1996Return made up to 21/04/96; no change of members (4 pages)
10 May 1996Return made up to 21/04/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
1 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
14 November 1995Particulars of mortgage/charge (6 pages)
14 November 1995Particulars of mortgage/charge (6 pages)
14 November 1995Particulars of mortgage/charge (4 pages)
14 November 1995Particulars of mortgage/charge (4 pages)
10 May 1995Return made up to 21/04/95; no change of members (4 pages)
10 May 1995Return made up to 21/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
15 July 1993Ad 06/07/93--------- £ si [email protected]=3 £ ic 1000/1003 (1 page)
15 July 1993Ad 06/07/93--------- £ si [email protected]=3 £ ic 1000/1003 (1 page)
5 July 1993Ad 18/06/93--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
5 July 1993Ad 18/06/93--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
11 May 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 May 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 April 1992Incorporation (15 pages)
21 April 1992Incorporation (15 pages)