| Company Name | Magnetic Image Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808383 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1993(31 years, 1 month ago) |
| Dissolution Date | 19 January 1999 (25 years, 3 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 | Mr Michael Stephen Bailey |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 58 St Quentin Avenue London W10 |
| Secretary Name | Mr Jeremy John Waple |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Role | Interior Decorator |
| Country of Residence | England |
| Correspondence Address | 44 Chatsworth Gardens London W3 9LW |
| Director Name | Pierre Jean Reynaud |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 March 1997(3 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 30 December 1997) |
| Role | Company Manager |
| Correspondence Address | 11 Tubbs Road London NW10 4RA |
| Secretary Name | Pierre Jean Reynaud |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 05 March 1997(3 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 October 1997) |
| Role | Company Manager |
| Correspondence Address | 11 Tubbs Road London NW10 4RA |
| Secretary Name | Mr Jeremy John Waple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(4 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 30 December 1997) |
| Role | Interior Decorator |
| Country of Residence | England |
| Correspondence Address | 44 Chatsworth Gardens London W3 9LW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 44 Chatsworth Gardens Acton London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1997 | New secretary appointed (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 5 June 1996 | Return made up to 13/04/96; no change of members (6 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 10 April 1995 | Return made up to 13/04/95; no change of members
|