| Company Name | Magellan Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025029 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gene Moynihan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62-65 Trafalgar Square London WC2N 5DY |
| Secretary Name | Enterprise Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2002(7 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 November 2005) |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Julius Mulae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62-65 Trafalgar Square London WC2N 5DY |
| Director Name | Jeremy Francis Gilroy |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 February 1997) |
| Role | Computer Marketing |
| Correspondence Address | Berridale Ockham Road North East Horsley Surrey KT24 6NT |
| Secretary Name | Paceseed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 February 2002) |
| Correspondence Address | 3 Princeton Street Holborn London WC1R 4AX |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New secretary appointed (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 11 raven wharf lafone street london SE1 2LR (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: 3 princeton street london WC1R 4AX (1 page) |
| 15 May 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 28 February 2000 (6 pages) |
| 15 May 2001 | Full accounts made up to 28 February 2001 (6 pages) |
| 6 June 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 6 June 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 17 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 10 March 1999 | Full accounts made up to 28 February 1998 (5 pages) |
| 9 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 8 April 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 22 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 15 September 1995 | New director appointed (2 pages) |