Company Name21st Century Magazine Group Limited
Company StatusDissolved
Company Number03846954
CategoryPrivate Limited Company
Incorporation Date23 September 1999(24 years, 6 months ago)
Dissolution Date20 March 2001 (23 years ago)

Directors

Director NameMr Jonathan Penn
Date of BirthNovember 1946 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed23 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gate House 1 Herons Place
Old Isleworth
Isleworth
Middlesex
TW7 7BE
Secretary NameMichael Francis Peter Johnson
NationalityBritish
StatusClosed
Appointed23 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 Pyotts Court
Old Basing
Basingstoke
Hampshire
RG24 8WT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address3 Old Barrack Yard
London
SW1X 7NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
21 September 2000Application for striking-off (1 page)
27 March 2000Registered office changed on 27/03/00 from: 3 old barrack yard london SW1X 7NP (1 page)
23 February 2000Registered office changed on 23/02/00 from: 7 herons place isleworth middlesex TW7 7BE (1 page)
21 November 1999New secretary appointed (2 pages)
21 November 1999New director appointed (2 pages)
29 September 1999Secretary resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 September 1999Incorporation (14 pages)