| Company Name | Magna International Movers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905406 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 1 month ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | David Carson Buchanan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plot 207 Rietfonten PO Box 3133 Honeydew Transvaal Southafrica 2040 |
| Director Name | Stephen William Planner |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 28 Goldsborough Crescent Chingford London E4 6PZ |
| Secretary Name | Stephen William Planner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 28 Goldsborough Crescent Chingford London E4 6PZ |
| Secretary Name | Anne Denise Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Plot 207 Rietfontein PO Box 3133 Honeydew Transvaal 2040 South Africa Foreign |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Overseas House 209 Manor Road Erith Kent DA8 2AD |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,019 |
| Cash | £8,402 |
| Current Liabilities | £7,383 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 July 2007 | Application for striking-off (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 7 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 8 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 9 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 14 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 14 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 14 March 1995 | Return made up to 07/03/95; full list of members (6 pages) |