| Company Name | Magnatron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818610 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Denise Ann Bean |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 March 2009) |
| Role | Secretary |
| Correspondence Address | 11 Cavendish Avenue Hornchurch Essex RM12 5NS |
| Secretary Name | Mr Barry Michael Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Drive Woodford Green Essex IG8 8LW |
| Director Name | Valerie Louise Cassidy |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 May 2005) |
| Role | Clerical/Sec |
| Correspondence Address | 13 Saint Mildreds Road Guildford Surrey GU1 1TX |
| Secretary Name | Denise Ann Bean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 May 2005) |
| Role | Secretary |
| Correspondence Address | 23 Beryl Avenue London E6 5JT |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £15,792 |
| Current Liabilities | £4,525 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 31 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 24 January 2001 | Resolutions
|
| 10 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 3 August 1999 | Incorporation (16 pages) |