Company NameMagnotech (Sales And Distribution) Limited
Company StatusDissolved
Company Number03273221
CategoryPrivate Limited Company
Incorporation Date4 November 1996(27 years, 5 months ago)
Dissolution Date13 December 2005 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed04 November 1996(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameAnnan Limited (Corporation)
StatusClosed
Appointed22 December 2003(7 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 13 December 2005)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameMatthew Scott George
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleManager
Correspondence Address11 Hereward Road
London
SW17 7EY
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleAssistant Manager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed29 April 1997(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 December 2003)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameKaren Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 July 2002)
RoleFiduciary Manager
Correspondence Address13 Campion Way
Abbeyfields
Douglas
Isle Of Man
IM2 7DT
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(5 years, 8 months after company formation)
Appointment Duration12 months (resigned 30 June 2003)
RoleTrust Officer
Correspondence Address25 Malvern Road
Douglas
Isle Of Man
IM2 5AR
Director NameMrs Amanda Jane Butler
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(6 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 December 2003)
RoleBilingual Admin
Country of ResidenceIsle Of Man
Correspondence AddressHaviland, 10 Woodlea Villas
Main Road
Crosby
Isle Of Man
IM4 4BJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 23 Park Royal House
23 Park Royal Road
London
NW10 7JH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
18 July 2005Application for striking-off (1 page)
27 January 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 November 2004Return made up to 04/11/04; full list of members (6 pages)
6 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
9 January 2004Director resigned (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004Director resigned (1 page)
17 November 2003Director's particulars changed (1 page)
13 November 2003Return made up to 04/11/03; full list of members (7 pages)
19 September 2003Secretary's particulars changed (1 page)
6 July 2003New director appointed (2 pages)
6 July 2003Director resigned (2 pages)
16 May 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 March 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2002Return made up to 04/11/02; full list of members (7 pages)
8 November 2002Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
11 February 2002Return made up to 04/11/01; full list of members (8 pages)
18 January 2002Secretary's particulars changed (1 page)
13 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 December 2000Return made up to 04/11/00; full list of members (7 pages)
5 October 2000Accounts made up to 31 December 1999 (8 pages)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
30 December 1999Accounts made up to 31 December 1998 (8 pages)
10 November 1999Return made up to 04/11/99; full list of members (7 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
19 May 1999Accounts made up to 31 December 1997 (8 pages)
5 February 1999Director resigned (1 page)
5 February 1999New director appointed (2 pages)
9 November 1998Return made up to 04/11/98; no change of members (4 pages)
3 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998Director resigned (1 page)
18 June 1998Registered office changed on 18/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
18 June 1998Director resigned (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998Director resigned (1 page)
18 November 1997Return made up to 04/11/97; full list of members (6 pages)
29 August 1997Director's particulars changed (1 page)
13 June 1997New director appointed (3 pages)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (3 pages)
13 November 1996New director appointed (5 pages)
11 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 November 1996Ad 04/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 November 1996New director appointed (3 pages)
8 November 1996New director appointed (3 pages)
8 November 1996Director resigned (1 page)
8 November 1996New secretary appointed (2 pages)
8 November 1996Secretary resigned (1 page)
4 November 1996Incorporation (16 pages)