Magellan Limited

Company Name	Magellan Limited
Directors	Steven Hacking and Jane Rucklidge
Company Status	Dissolved
Company Number	03997401
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Steven Hacking
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 South Hill Road Hemel Hempstead Hertfordshire HP1 1JB

Director Name	Jane Rucklidge
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Claremont Road London N6 5BY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mark Alan Peters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Arundel Gardens London W11 2LW

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mark Alan Peters
Nationality	Australian
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	CS
Correspondence Address	37 Arundel Gardens London W11 2LW

Director Name	Arthur William Crawford Morgan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bovingdon Marlow Common Buckinghamshire SL7 2QR

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

6 June 2004	Dissolved (1 page)
6 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 November 2003	Liquidators statement of receipts and payments (5 pages)
16 May 2003	Liquidators statement of receipts and payments (6 pages)
29 November 2002	Director resigned (1 page)
28 November 2002	Liquidators statement of receipts and payments (6 pages)
12 November 2001	Appointment of a voluntary liquidator (1 page)
12 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2001	Statement of affairs (5 pages)
1 November 2001	Registered office changed on 01/11/01 from: 16-17 little portland street london W1N 5DE (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
31 July 2001	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
24 May 2000	Ad 19/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
24 May 2000	Director resigned (1 page)
19 May 2000	Incorporation (9 pages)

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