MAG Label Ltd

Company Name	MAG Label Ltd
Company Status	Dissolved
Company Number	03408167
Category	Private Limited Company
Incorporation Date	18 July 1997(25 years, 11 months ago)
Dissolution Date	30 March 2010 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Malcolm Dale
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartland 10 Malvern Drive Woodford Green Essex IG8 0JW

Secretary Name	Insight Nominees Limited (Corporation)
Status	Closed
Appointed	03 November 2003(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2010)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Director Name	Mr John Alexander Durnford
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Academy House Main Street Padbury Buckingham MK18 2AY

Director Name	Marvin Arnold Davis
Date of Birth	November 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	80 Seville Chase Atlanta Ga Fulton 30328

Director Name	Thomas Turner
Date of Birth	April 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	1 year (resigned 17 August 1998)
Role	Company Director
Correspondence Address	4810 East Lake Drive Winter Springs Florida 32708

Director Name	Richard Allen Wiggins
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 2000)
Role	Company Director
Correspondence Address	8763 Pisa Drive 5211 Orlando Florida 32810 United States

Director Name	Dino Guy Zampini
Date of Birth	October 1939 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	101 Autman Drive Longwood Florida 32779 United States

Director Name	William Maurice Bouverie
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British/American
Status	Resigned
Appointed	07 December 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	12708 Water Point Boulevard Windermere Florida Fl 3478 United States

Director Name	George Whitelock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years, 3 months after company formation)
Appointment Duration	1 week (resigned 07 November 2003)
Role	Commercial Director
Correspondence Address	Barn 3 Rushley Manor Nottingham Road Mansfield Nottingham Nottinghamshire NG18 5BG

Secretary Name	George Whitelock
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2004)
Role	Commercial Director
Correspondence Address	Barn 3 Rushley Manor Nottingham Road Mansfield Nottingham Nottinghamshire NG18 5BG

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	One Forbury Square The Forbury Reading RG1 3EB

Location

Registered Address	Insight House Riverside Business Park Stoney Common Road , Stansted Essex CM24 8PL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted South & Birchanger
Built Up Area	Stansted Mountfitchet
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,579,590
Net Worth	£2,706,691
Cash	£959,282
Current Liabilities	£1,318,865

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
7 December 2009	Application to strike the company off the register (2 pages)
7 December 2009	Application to strike the company off the register (2 pages)
5 August 2009	Statement by directors (1 page)
5 August 2009	Memorandum of czapital - processed 05/08/09 (1 page)
5 August 2009	Solvency statement dated 31/07/09 (1 page)
5 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2009	Statement by Directors (1 page)
5 August 2009	Memorandum of czapital - processed 05/08/09 (1 page)
5 August 2009	Solvency Statement dated 31/07/09 (1 page)
5 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2009	Return made up to 18/07/09; full list of members (3 pages)
23 July 2009	Return made up to 18/07/09; full list of members (3 pages)
27 February 2009	Company name changed magenta labelling LIMITED\certificate issued on 27/02/09 (2 pages)
27 February 2009	Company name changed magenta labelling LIMITED\certificate issued on 27/02/09 (2 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
25 April 2008	Accounts for a medium company made up to 29 February 2008 (15 pages)
25 April 2008	Accounts for a medium company made up to 29 February 2008 (15 pages)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
15 May 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
15 May 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
21 July 2006	Return made up to 18/07/06; full list of members (2 pages)
21 July 2006	Return made up to 18/07/06; full list of members (2 pages)
17 May 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
17 May 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Return made up to 18/07/05; full list of members (2 pages)
20 July 2005	Return made up to 18/07/05; full list of members (2 pages)
11 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
11 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
8 May 2004	Full accounts made up to 29 February 2004 (12 pages)
8 May 2004	Full accounts made up to 29 February 2004 (12 pages)
13 November 2003	Company name changed datamax international LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed datamax international LIMITED\certificate issued on 13/11/03 (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: highfield court tollgate lane chandlers ford eastleigh hampshire SO53 3TY (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: highfield court tollgate lane chandlers ford eastleigh hampshire SO53 3TY (1 page)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
5 November 2003	Particulars of mortgage/charge (5 pages)
5 November 2003	Particulars of mortgage/charge (5 pages)
29 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2003	Return made up to 18/07/03; full list of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
12 June 2003	Full accounts made up to 28 February 2003 (18 pages)
12 June 2003	Full accounts made up to 28 February 2003 (18 pages)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1SX (1 page)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1SX (1 page)
22 December 2002	Full accounts made up to 28 February 2002 (17 pages)
22 December 2002	Full accounts made up to 28 February 2002 (17 pages)
18 September 2002	Return made up to 18/07/02; full list of members (8 pages)
18 September 2002	Return made up to 18/07/02; full list of members (8 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Return made up to 18/07/01; full list of members (7 pages)
31 August 2001	Return made up to 18/07/01; full list of members (7 pages)
22 August 2001	Resolutions RES13 ‐ Shares fully paid 28/02/01 (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Ad 28/02/01--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
22 August 2001	Resolutions RES13 ‐ Shares fully paid 28/02/01 (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Ad 28/02/01--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
4 July 2001	Full accounts made up to 28 February 2001 (17 pages)
4 July 2001	Full accounts made up to 28 February 2001 (17 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
30 August 2000	Return made up to 18/07/00; full list of members (7 pages)
30 August 2000	Return made up to 18/07/00; full list of members (7 pages)
17 August 2000	Full accounts made up to 29 February 2000 (17 pages)
17 August 2000	Full accounts made up to 29 February 2000 (17 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
29 December 1999	Full accounts made up to 28 February 1999 (17 pages)
29 December 1999	Full accounts made up to 28 February 1999 (17 pages)
6 September 1999	Return made up to 18/07/99; no change of members (5 pages)
6 September 1999	Return made up to 18/07/99; no change of members (5 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 August 1998	Return made up to 18/07/98; full list of members (6 pages)
19 August 1998	Return made up to 18/07/98; full list of members (6 pages)
7 August 1998	Full accounts made up to 28 February 1998 (15 pages)
7 August 1998	Full accounts made up to 28 February 1998 (15 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 February 1998	Company name changed datamax pricemaster LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed datamax pricemaster LIMITED\certificate issued on 25/02/98 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
8 August 1997	Accounting reference date shortened from 31/07/98 to 28/02/98 (1 page)
8 August 1997	Accounting reference date shortened from 31/07/98 to 28/02/98 (1 page)
26 July 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Incorporation (24 pages)
18 July 1997	Incorporation (24 pages)

MAG Label Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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