| Company Name | Magnus Handels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785673 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(30 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Peter Albisser |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Schwalbenbodenstrasse 3b Wollerau Ch 8832 Switzerland |
| Director Name | Mrs Anita Herrdum |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Grillparzerstrasse 14 D - 4006 Erkrath Germany |
| Director Name | Bernd Georg Arthur Herrdum |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Grillparzerstrasse 14 Erkrath D 4006 Germany |
| Director Name | Dr Judith Herrdum |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Grillparzerstrasse 14 D - 4006 Erkrath Germany |
| Secretary Name | Peter Albisser |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Schwalbenbodenstrasse 3b Wollerau Ch 8832 Switzerland |
| Secretary Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Jurgen Siefried Schnabel |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Chemin Pegnulaz Ch 1261 Cheserex/Nyon Switzerland Foreign |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 01 June 1998) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 21 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | O/C rem/appt liq 31/12/98 (6 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Registered office changed on 06/05/98 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Declaration of solvency (6 pages) |
| 29 January 1998 | Return made up to 27/01/98; full list of members (8 pages) |
| 20 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 9 May 1997 | Full accounts made up to 30 June 1995 (11 pages) |
| 18 February 1997 | Return made up to 27/01/97; full list of members (8 pages) |
| 4 July 1996 | Return made up to 27/01/96; full list of members (7 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: pinset & co royex house aldermanbury square london EC2V 7HR (1 page) |
| 20 June 1996 | New secretary appointed (1 page) |
| 22 March 1995 | Return made up to 27/01/95; no change of members
|