Margolis Communications Systems Limited

Company Name	Margolis Communications Systems Limited
Company Status	Dissolved
Company Number	03006358
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 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	Terry Peter Dwyer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 25 May 2010)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	132 * 140 Goswell Road London EC1V 7DY

Director Name	John Hayton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD

Director Name	Dean Ernest Margolis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Osten Mews London SW7 4HW

Secretary Name	Colin David Lashmar
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 5 69 Albemarle Road Beckenham Kent BR3 5HW

Secretary Name	Dean Ernest Margolis
Nationality	British
Status	Resigned
Appointed	18 October 1995(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Osten Mews London SW7 4HW

Director Name	Warren Andrew Margolis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2006)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	76 Abbots Gardens London N2 0JH

Secretary Name	Helen Mary Foster
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	63 Waghorn Street London SE15 4LA

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	Application to strike the company off the register (4 pages)
26 January 2010	Application to strike the company off the register (4 pages)
4 August 2009	Appointment terminated secretary david trendle (1 page)
4 August 2009	Appointment Terminated Secretary david trendle (1 page)
12 January 2009	Return made up to 05/01/09; full list of members (3 pages)
12 January 2009	Return made up to 05/01/09; full list of members (3 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2008	Appointment Terminated Secretary helen foster (1 page)
2 April 2008	Secretary appointed david charles trendle (2 pages)
2 April 2008	Appointment terminated secretary helen foster (1 page)
2 April 2008	Secretary appointed david charles trendle (2 pages)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
1 December 2007	Full accounts made up to 31 March 2007 (14 pages)
1 December 2007	Full accounts made up to 31 March 2007 (14 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
17 July 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
17 July 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
5 July 2007	Full accounts made up to 31 May 2006 (15 pages)
5 July 2007	Full accounts made up to 31 May 2006 (15 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Return made up to 05/01/07; full list of members (2 pages)
30 January 2007	Return made up to 05/01/07; full list of members (2 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Director's particulars changed (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Ad 28/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2006	Ad 28/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
31 March 2006	Full accounts made up to 31 May 2005 (15 pages)
31 March 2006	Full accounts made up to 31 May 2005 (15 pages)
16 January 2006	Return made up to 05/01/06; full list of members (2 pages)
16 January 2006	Return made up to 05/01/06; full list of members (2 pages)
1 March 2005	Full accounts made up to 31 May 2004 (15 pages)
1 March 2005	Full accounts made up to 31 May 2004 (15 pages)
4 February 2005	Return made up to 05/01/05; full list of members (6 pages)
4 February 2005	Return made up to 05/01/05; full list of members (6 pages)
16 February 2004	Return made up to 05/01/04; full list of members (6 pages)
16 February 2004	Return made up to 05/01/04; full list of members (6 pages)
12 January 2004	Full accounts made up to 31 May 2003 (15 pages)
12 January 2004	Full accounts made up to 31 May 2003 (15 pages)
19 February 2003	Return made up to 05/01/03; full list of members (6 pages)
19 February 2003	Return made up to 05/01/03; full list of members (6 pages)
13 January 2003	Full accounts made up to 31 May 2002 (16 pages)
13 January 2003	Full accounts made up to 31 May 2002 (16 pages)
14 February 2002	Full accounts made up to 31 May 2001 (16 pages)
14 February 2002	Full accounts made up to 31 May 2001 (16 pages)
26 January 2002	Return made up to 05/01/02; full list of members (7 pages)
26 January 2002	Location of register of members (1 page)
26 January 2002	Return made up to 05/01/02; full list of members (7 pages)
26 January 2002	Location of register of members (1 page)
31 January 2001	Return made up to 05/01/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 May 2000 (12 pages)
31 January 2001	Return made up to 05/01/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 May 2000 (12 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 05/01/00; full list of members (7 pages)
21 February 2000	Return made up to 05/01/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 May 1999 (11 pages)
9 February 2000	Full accounts made up to 31 May 1999 (11 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Registered office changed on 20/10/99 from: hobson house 155 gower street london WC1 6BJ (1 page)
20 October 1999	Registered office changed on 20/10/99 from: hobson house 155 gower street london WC1 6BJ (1 page)
9 February 1999	Return made up to 05/01/99; full list of members (7 pages)
9 February 1999	Location of register of members (1 page)
9 February 1999	Location of register of members (1 page)
9 February 1999	Return made up to 05/01/99; full list of members (7 pages)
31 January 1999	Full accounts made up to 30 June 1998 (12 pages)
31 January 1999	Full accounts made up to 30 June 1998 (12 pages)
15 January 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
15 January 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
18 May 1998	Full accounts made up to 30 June 1997 (12 pages)
18 May 1998	Full accounts made up to 30 June 1997 (12 pages)
4 March 1998	Return made up to 05/01/98; full list of members (7 pages)
4 March 1998	Return made up to 05/01/98; full list of members (7 pages)
18 February 1997	Full accounts made up to 30 June 1996 (10 pages)
18 February 1997	Return made up to 05/01/97; full list of members (7 pages)
18 February 1997	Full accounts made up to 30 June 1996 (10 pages)
18 February 1997	Return made up to 05/01/97; full list of members (7 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
20 June 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
20 June 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
11 March 1996	Return made up to 05/01/96; full list of members (7 pages)
11 March 1996	Return made up to 05/01/96; full list of members (7 pages)
17 November 1995	Secretary resigned;new secretary appointed (4 pages)
17 November 1995	Ad 18/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1995	Ad 18/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Director resigned;new director appointed (4 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Accounting reference date notified as 31/03 (1 page)
21 March 1995	Accounting reference date notified as 31/03 (1 page)
5 January 1995	Incorporation (19 pages)
5 January 1995	Incorporation (19 pages)

Margolis Communications Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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