| Company Name | Peter S. Magee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05053278 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Terence Henry Richard Waite |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Barling Road Great Wakering Southend On Sea Essex SS3 0LX |
| Director Name | Mr Peter Sydney Magee |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Bellevue 24500 Ste.Eulalie D'Eymet France |
| Secretary Name | Mr Terence Henry Richard Waite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Barling Road Great Wakering Southend On Sea Essex SS3 0LX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2010 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 26 October 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Peter Sydney Magee on 24 February 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Peter Sydney Magee on 24 February 2010 (2 pages) |
| 16 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 16 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 5 November 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 8 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 6 January 2007 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 13 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 24 March 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2004 | Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | Secretary resigned (1 page) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | Director resigned (1 page) |
| 3 April 2004 | Secretary resigned (1 page) |
| 3 April 2004 | Director resigned (1 page) |
| 3 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | Incorporation (12 pages) |
| 24 February 2004 | Incorporation (12 pages) |