Magellan Solutions Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Josephine Moya Parry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(same day as company formation)
Role	Systems Analyst
Correspondence Address	32 Chevening Road London SE10 0LA

Secretary Name	Josephine Moya Parry
Nationality	British
Status	Closed
Appointed	23 June 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 April 2003)
Role	Computer Programmer
Correspondence Address	32 Chevening Road London SE10 0LA

Director Name	Anthony Robert Parry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 April 2003)
Role	Chemist
Correspondence Address	32 Chevening Road London SE10 0LA

Director Name	Gary Mitchell James Long
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	3 Grenfell Court Wise Lane London NW7 2BJ

Secretary Name	Gary Mitchell James Long
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Grenfell Court Wise Lane London NW7 2BJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Accounts Category	No Accounts Filed
Accounts Year End	31 December

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
20 July 2001	Return made up to 12/12/00; full list of members (7 pages)
10 July 2001	Strike-off action suspended (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2000	Strike-off action suspended (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
6 January 2000	New director appointed (2 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
17 December 1998	Return made up to 12/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1998	Ad 30/01/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
12 December 1997	Incorporation (21 pages)

Contact Companies London