| Company Name | Magrath & Co (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329422 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | Magrath & Co Limited |
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 | Christopher William Morrison Magrath |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
| Director Name | Mr David Anthony Little |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 April 2007(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 June 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
| Secretary Name | Mr David Anthony Little |
|---|---|
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 April 2007(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
| Director Name | David Andrew Ashton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 94 Whitelands Avenue Chorleywood Hertfordshire WD3 5RG |
| Secretary Name | David Andrew Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 94 Whitelands Avenue Chorleywood Hertfordshire WD3 5RG |
Location
| Registered Address | 66-67 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 27 November 2010 Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 27 November 2010 Statement of capital on 2011-01-07
|
| 18 January 2010 | Secretary's details changed for David Anthony Little on 16 November 2009 (3 pages) |
| 18 January 2010 | Director's details changed for David Anthony Little on 16 November 2009 (3 pages) |
| 18 January 2010 | Secretary's details changed for David Anthony Little on 16 November 2009 (3 pages) |
| 18 January 2010 | Director's details changed for Christopher William Morrison Magrath on 16 November 2009 (3 pages) |
| 18 January 2010 | Director's details changed for Christopher William Morrison Magrath on 16 November 2009 (3 pages) |
| 18 January 2010 | Director's details changed for David Anthony Little on 16 November 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 11 December 2008 | Return made up to 27/11/08; no change of members (6 pages) |
| 11 December 2008 | Return made up to 27/11/08; no change of members (6 pages) |
| 27 February 2008 | Company name changed magrath & co LIMITED\certificate issued on 27/02/08 (2 pages) |
| 27 February 2008 | Company name changed magrath & co LIMITED\certificate issued on 27/02/08 (2 pages) |
| 17 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 December 2007 | Return made up to 27/11/07; full list of members (7 pages) |
| 13 December 2007 | Return made up to 27/11/07; full list of members (7 pages) |
| 13 June 2007 | Secretary resigned;director resigned (1 page) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2007 | Secretary resigned;director resigned (1 page) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2007 | Return made up to 27/11/06; full list of members
|
| 22 February 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 52-54 maddox street london W1S 1PA (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 52-54 maddox street london W1S 1PA (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 3 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 8 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 April 2003 | Accounts made up to 31 March 2003 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 8 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 8 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 September 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 16 September 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 27 November 2001 | Incorporation (13 pages) |
| 27 November 2001 | Incorporation (13 pages) |