Company NameMagnahorn Limited
Company StatusDissolved
Company Number03469093
CategoryPrivate Limited Company
Incorporation Date20 November 1997(26 years, 4 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Beryl Hayes
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2001(3 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 06 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKilligrews
Margaretting
Chelmsford
Essex
CM4 0EZ
Secretary NameBeverley Hayes
NationalityBritish
StatusClosed
Appointed29 March 2001(3 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 06 November 2007)
RoleCompany Director
Correspondence AddressMilles Farm
Water Lane Stisted
Braintree
Essex
CM7 8AR
Director NameRichard James Allen Hayes
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (resigned 30 March 2001)
RoleCo Director
Correspondence AddressKilligrews
Margaretting
Chelmsford
Essex
CM4 0EZ
Secretary NameMrs Beryl Hayes
NationalityBritish
StatusResigned
Appointed09 December 1997(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKilligrews
Margaretting
Chelmsford
Essex
CM4 0EZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMill House
32-38 East Street
Rochford
Essex
SS5 4RJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£88,632
Cash£317
Current Liabilities£89,449

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005Return made up to 20/11/05; full list of members (6 pages)
7 December 2004Return made up to 20/11/04; full list of members (6 pages)
30 November 2004Accounts for a dormant company made up to 31 March 2004 (8 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003Return made up to 20/11/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2002Return made up to 20/11/02; full list of members (6 pages)
17 January 2002Return made up to 20/11/01; full list of members (8 pages)
17 January 2002Secretary's particulars changed (1 page)
17 January 2002Secretary's particulars changed (1 page)
17 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
17 January 2002Secretary resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001New secretary appointed (2 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000Return made up to 20/11/00; full list of members (6 pages)
18 January 2000Return made up to 20/11/99; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
20 November 1998Return made up to 20/11/98; full list of members (7 pages)
5 October 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
28 September 1998Ad 01/03/98--------- £ si 12500@1=12500 £ ic 12503/25003 (2 pages)
28 September 1998Ad 01/03/98--------- £ si 12501@1=12501 £ ic 2/12503 (2 pages)
28 September 1998Ad 01/03/98--------- £ si 12500@1=12500 £ ic 37502/50002 (2 pages)
28 September 1998Ad 01/03/98--------- £ si 12499@1=12499 £ ic 25003/37502 (2 pages)
14 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 January 1998Secretary resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998New secretary appointed (2 pages)
13 January 1998New director appointed (2 pages)
15 December 1997Registered office changed on 15/12/97 from: 120 east road london N1 6AA (1 page)
20 November 1997Incorporation (15 pages)