| Company Name | Carolus Magnus |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512592 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Birrell-Gray |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Winterbourne Horsham West Sussex RH12 5JW |
| Director Name | Mr Stephen Heyworth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
| Secretary Name | Paula Jane Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT |
Location
| Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,362,000 |
| Cash | £6,838,000 |
| Current Liabilities | £54,000 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2003 | Resolutions
|
| 13 January 2003 | Memorandum and Articles of Association (15 pages) |
| 7 January 2003 | Application for striking-off (1 page) |
| 6 January 2003 | Resolutions
|
| 7 August 2002 | Auditor's resignation (1 page) |
| 20 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page) |
| 9 November 2001 | Resolutions
|
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Memorandum and Articles of Association (15 pages) |
| 3 July 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 24 April 2001 | Memorandum and Articles of Association (15 pages) |
| 24 April 2001 | Resolutions
|
| 20 March 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 20 March 2001 | Re-registration of Memorandum and Articles (15 pages) |
| 20 March 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
| 20 March 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 March 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
| 20 March 2001 | Resolutions
|
| 21 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 17 January 2001 | Secretary's particulars changed (1 page) |
| 9 May 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 25 April 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 26 April 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 1 March 1999 | Return made up to 12/02/99; full list of members (7 pages) |
| 10 March 1998 | Ad 03/03/98--------- wgm si 49999990@1=49999990 wgm ic 10/50000000 (2 pages) |
| 5 March 1998 | Resolutions
|
| 12 February 1998 | Incorporation (23 pages) |