The Magic Camera Company Limited

Company Name	The Magic Camera Company Limited
Company Status	Dissolved
Company Number	04525244
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Roger George Lofting
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2003(12 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Cock Lane Highwood Chelmsford Essex CM1 3RB

Secretary Name	Pauline Lofting
Nationality	British
Status	Closed
Appointed	31 August 2003(12 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	The Cottage Cock Lane Highwood Chelmsford Essex CM1 3RB

Director Name	Leigh Carr Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	72 New Cavendish Street London W1M 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
18 August 2008	Application for striking-off (1 page)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 November 2005	Return made up to 03/09/05; full list of members (2 pages)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Return made up to 03/09/03; full list of members (5 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)

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