Two Magpies Limited

Company Name	Two Magpies Limited
Company Status	Dissolved
Company Number	02866464
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Magpie Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Jacqueline Anne Quinn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(same day as company formation)
Role	Business Consultant
Correspondence Address	Blackridge Farm Newhouse Motherwell Lanarkshire ML1 5SX Scotland

Secretary Name	Craxton & Grant Ssc (Corporation)
Status	Closed
Appointed	11 February 2008(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 April 2010)
Correspondence Address	1 Station Road Bridge Of Weir Renfrewshiref PA11 3LH Scotland

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Roberta McLewnan
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Consultant
Correspondence Address	Upperton Farm Longriggend Airdrie Lanarkshire ML6 7TT Scotland

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mark Ryan Forrester
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 February 2008)
Role	Company Director
Correspondence Address	Upperton Farm Longriggend Airdrie Lanark

Location

Registered Address	Emerald House East Street Epsom Surrey KT17 1HS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
7 May 2008	Registered office changed on 07/05/2008 from ashleys the ashley business centre starlinga bridge nightingale roa hitchin hertfordshire SG5 1RJ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from ashleys the ashley business centre starlinga bridge nightingale roa hitchin hertfordshire SG5 1RJ (1 page)
11 April 2008	Secretary appointed craxton & grant ssc (2 pages)
11 April 2008	Appointment Terminated Secretary mark forrester (1 page)
11 April 2008	Director's Change of Particulars / jacqueline quinn / 11/02/2008 / HouseName/Number was: , now: blackridge farm; Street was: upperton farm, now: newhouse; Area was: longriggend, now: ; Post Town was: airdrie, now: motherwell; Post Code was: ML6 7TT, now: ML1 5SX (1 page)
11 April 2008	Director's change of particulars / jacqueline quinn / 11/02/2008 (1 page)
11 April 2008	Appointment terminated secretary mark forrester (1 page)
11 April 2008	Secretary appointed craxton & grant ssc (2 pages)
10 April 2008	Restoration by order of the court (3 pages)
10 April 2008	Restoration by order of the court (3 pages)
21 February 2008	Company name changed magpie LIMITED\certificate issued on 10/04/08 (2 pages)
21 February 2008	Company name changed magpie LIMITED\certificate issued on 10/04/08 (2 pages)
1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
24 December 1999	Full accounts made up to 31 October 1997 (11 pages)
24 December 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 December 1999	Full accounts made up to 31 October 1997 (11 pages)
24 December 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	Strike-off action suspended (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	Strike-off action suspended (1 page)
8 April 1999	Full accounts made up to 31 October 1996 (11 pages)
8 April 1999	Full accounts made up to 31 October 1996 (11 pages)
26 May 1998	Strike-off action suspended (1 page)
26 May 1998	Strike-off action suspended (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
11 December 1996	Full accounts made up to 31 October 1995 (11 pages)
11 December 1996	Full accounts made up to 31 October 1995 (11 pages)
3 December 1996	Return made up to 27/10/96; no change of members (4 pages)
3 December 1996	Return made up to 27/10/96; no change of members (4 pages)
18 March 1996	Registered office changed on 18/03/96 from: 17-19 guildford street luton bedfordshire LU1 2NQ (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 17-19 guildford street luton bedfordshire LU1 2NQ (1 page)
12 March 1996	Full accounts made up to 31 October 1994 (11 pages)
12 March 1996	Return made up to 27/10/94; full list of members (6 pages)
12 March 1996	Full accounts made up to 31 October 1994 (11 pages)
12 March 1996	Ad 27/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1996	Return made up to 27/10/95; no change of members (4 pages)
12 March 1996	Compulsory strike-off action has been discontinued (1 page)
12 March 1996	Return made up to 27/10/95; no change of members (4 pages)
12 March 1996	Compulsory strike-off action has been discontinued (1 page)
12 March 1996	Ad 27/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1996	Return made up to 27/10/94; full list of members (6 pages)
8 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 1996	Secretary resigned (2 pages)
12 January 1996	New secretary appointed (1 page)
12 January 1996	New secretary appointed (1 page)
12 January 1996	Secretary resigned (2 pages)
27 October 1993	Incorporation (14 pages)
27 October 1993	Incorporation (14 pages)

Two Magpies Limited

Business Activity

Directors

Location

Accounts

Filing History

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