Company NameAnimal Magic Day Care Nursery Limited
Company StatusDissolved
Company Number03102683
CategoryPrivate Limited Company
Incorporation Date15 September 1995(28 years, 8 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director NameMary Bridget Brennan
Date of BirthDecember 1952 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed15 September 1995(same day as company formation)
RoleFoster Care/Childminder
Correspondence Address99 Manor Lane
Sunbury On Thames
Middlesex
TW16 6JE
Director NameDiana Elizabeth Ifill
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1995(same day as company formation)
RoleOffice Manager
Correspondence Address21 Maryland Way
Sunbury On Thames
Middlesex
TW16 6HN
Secretary NameDiana Elizabeth Ifill
NationalityBritish
StatusClosed
Appointed15 September 1995(same day as company formation)
RoleOffice Manager
Correspondence Address21 Maryland Way
Sunbury On Thames
Middlesex
TW16 6HN
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed15 September 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address21 Maryland Way
Sunbury On Thames
Middlesex
TW16 6HN
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
16 September 1998Application for striking-off (1 page)
29 September 1997Return made up to 15/09/97; no change of members (6 pages)
13 November 1996Return made up to 15/09/96; full list of members (5 pages)
9 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
22 September 1995Secretary resigned;new secretary appointed (2 pages)
15 September 1995Incorporation (30 pages)