Magnelite Ltd

03273289

Company Name	Magnelite Ltd
Company Status	Dissolved
Company Number	03273289
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)
Dissolution Date	10 August 1999 (24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anthony Peter Piggott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(8 months, 1 week after company formation)
Appointment Duration	2 years (closed 10 August 1999)
Role	Wholesaler
Correspondence Address	52 Wortley Road Highcliffe Christchurch Dorset BH23 5DT

Director Name	Mr Richard Philip Staff
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(8 months, 1 week after company formation)
Appointment Duration	2 years (closed 10 August 1999)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	88 Lowther Road Bournemouth Dorset BH8 8NS

Director Name	Ralph Frederick Daly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1998)
Role	Manager
Correspondence Address	10a Rushton Crescent Bournemouth Dorset BH3 7AF

Director Name	John Vaughton
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1998)
Role	Company Director (Retired)
Correspondence Address	15 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Secretary Name	John Vaughton
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1998)
Role	Company Director
Correspondence Address	15 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	60 High Street Harrow On The Hill Middlesex HA1 3LL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

10 August 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned;director resigned (1 page)
9 December 1997	Return made up to 04/11/97; full list of members (6 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Ad 14/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: 483 gloucester road bournemouth BN1 4AD (1 page)
10 September 1997	New director appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
4 November 1996	Incorporation (12 pages)

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