MAGS Express Limited

Company Name	MAGS Express Limited
Company Status	Dissolved
Company Number	03239558
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Dissolution Date	18 July 2006 (17 years, 9 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	Andrew McIntyre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 18 July 2006)
Role	Company Director
Correspondence Address	7 Heritage Gardens Didsbury Manchester M20 5HJ

Director Name	Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2006)
Role	Chairman And Director
Country of Residence	United Kingdom
Correspondence Address	Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2006)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	14 March 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2006)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr David Gold
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet Tupwood Lane Caterham Surrey CR3 6ET

Director Name	Michael John Vaughan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Michael John Vaughan
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Richard Anthony Rushin
Nationality	British
Status	Resigned
Appointed	21 August 2000(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Hawthorn Cottage 107 Station Road Cropston Leicestershire LE7 7HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
20 February 2006	Application for striking-off (1 page)
19 July 2005	Return made up to 14/07/05; full list of members (2 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
21 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
23 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
18 December 2000	Director's particulars changed (1 page)
6 October 2000	New secretary appointed (2 pages)
11 September 2000	Director's particulars changed (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 August 1999	Return made up to 19/08/99; full list of members (8 pages)
18 December 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
18 September 1998	Secretary's particulars changed (1 page)
17 August 1998	Return made up to 19/08/98; no change of members (6 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 November 1997	Return made up to 19/08/97; full list of members (8 pages)
11 June 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 805 salisbury house london wall london EC2M 5SQ (1 page)
11 February 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New director appointed (3 pages)
10 September 1996	Director resigned (1 page)
19 August 1996	Incorporation (15 pages)

MAGS Express Limited

Business Activity

Directors

Location

Accounts

Filing History

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