The Magnificent Ones Limited

Company Name	The Magnificent Ones Limited
Company Status	Dissolved
Company Number	03745756
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

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

Director Name	Mr Gilbert Harold Gingell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6a Heathfield Road Bushey Hertfordshire WD23 2LJ

Secretary Name	Mr Gilbert Harold Gingell
Nationality	British
Status	Closed
Appointed	28 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 20 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Heathfield Road Bushey Hertfordshire WD23 2LJ

Secretary Name	Rita Ellen Gingell
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	6a Heathfield Road Bushey Watford Hertfordshire WD2 2LJ

Director Name	Timothy Simon Burchett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2004)
Role	Advertising Executive
Correspondence Address	12 Lord Chancellor Walk Coombe Hill Kingston Upon Thames Surrey KT2 7HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	20-23 Greville Street London EC1N 8SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£2

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
25 February 2004	Application for striking-off (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 50 queen anne street london W1G 9HQ (1 page)
29 January 2004	Director resigned (1 page)
16 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 May 2003	Return made up to 06/04/03; full list of members (5 pages)
17 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 June 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
14 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 April 2000	Return made up to 06/04/00; full list of members (6 pages)
15 October 1999	New director appointed (3 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
6 April 1999	Incorporation (17 pages)

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