Company NameJohn Magnus & Associates Ltd
Company StatusDissolved
Company Number03099898
CategoryPrivate Limited Company
Incorporation Date8 September 1995(28 years, 7 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrigette Sonia Pietersen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed23 November 1995(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 14 September 1999)
RoleAccountant
Correspondence Address10 Minton Mews
West Hampstead
London
NW6 1XX
Secretary NameJohn James Fitzgerald
NationalityIrish
StatusClosed
Appointed31 August 1997(1 year, 11 months after company formation)
Appointment Duration2 years (closed 14 September 1999)
RoleAccountant
Correspondence Address69 Hillfield Avenue
Crouch End
London
N8 7DS
Secretary NameNarelle Ann Jackson
NationalityAustralian
StatusResigned
Appointed23 November 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1997)
RoleChartered Accountant
Correspondence Address10 Minton Mews
Lymington Road West Hampstead
London
NW6 1XX
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address69 Hillfield Avenue
Crouch End
London
N8 7DS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Accounts

Latest Accounts7 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End07 March

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
8 September 1997Return made up to 08/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1997New secretary appointed (2 pages)
11 July 1997Accounts for a small company made up to 7 March 1997 (5 pages)
14 January 1997Accounting reference date extended from 08/03/96 to 07/03/97 (1 page)
30 December 1996Registered office changed on 30/12/96 from: 17 gordon house western avenue ealing W5 1EY (1 page)
25 November 1996Return made up to 08/09/96; full list of members (6 pages)
24 September 1996Registered office changed on 24/09/96 from: 5 wilkie house townsend estate st johns wood london NW8 6JU (1 page)
2 May 1996Accounting reference date notified as 08/03 (1 page)
11 March 1996Registered office changed on 11/03/96 from: 10 minton mews west hampstead london NW6 1XX (1 page)
29 November 1995Registered office changed on 29/11/95 from: 19 old court place kensington london W8 4PF (1 page)
29 November 1995Director resigned (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995New director appointed (2 pages)
8 September 1995Incorporation (26 pages)