Company NameMagnaload Limited
Company StatusDissolved
Company Number03293594
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 3 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRafe Anthony Warren
NationalityBritish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address45 Arkwright Road
Irchester
Wellingborough
Northamptonshire
NN29 7EE
Director NameMr Leonard Michael Gregory Harvey
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2000(3 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (closed 28 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Woodbury Close
Callow Hill
Redditch
Worcestershire
B97 5YQ
Director NameChristopher John Berkefeld
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address60 Northcourt Avenue
Reading
Berkshire
RG2 7HA
Director NameMr Keith Lewis
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 Hemingford Gardens
Yarm
Cleveland
TS15 9ST

Location

Registered Address1 Lamb Walk
London
SE1 3TT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2000Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
27 June 2000Application for striking-off (1 page)
17 February 2000New director appointed (2 pages)
10 February 2000Director resigned (1 page)
7 December 1999Return made up to 01/12/99; full list of members (6 pages)
12 August 1999Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 March 1999Director resigned (1 page)
7 December 1998Return made up to 01/12/98; no change of members (4 pages)
5 August 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
17 December 1997Return made up to 01/12/97; full list of members (6 pages)
11 November 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
5 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1997Director's particulars changed (1 page)
6 February 1997Registered office changed on 06/02/97 from: 6 woking eight forsyth road woking surrey GU21 5SB (1 page)
14 January 1997Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
17 December 1996Incorporation (18 pages)