MAGNA CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01392869

Incorporation date

06/10/1978

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

16/04/2018

Final Gazette dissolved following liquidation

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16/01/2018

Completion of winding up

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02/11/2016

Order of court to wind up

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16/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

06/04/2016

Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to 21 Church Road Poole Dorset BH14 8UF on 2016-04-06

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

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14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

04/02/2014

Amended accounts made up to 2012-03-31

View PDF (10 pages)

04/02/2014

Amended accounts made up to 2011-03-31

View PDF (11 pages)

04/02/2014

Amended accounts made up to 2010-03-31

View PDF (11 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (11 pages)

29/07/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/07/2011

Director's details changed for Mr Derek Leslie William Simester on 2010-12-31

View PDF (2 pages)

03/03/2011

Registered office address changed from 7 and 8 Church Street Wimborne Dorset BH21 1JH on 2011-03-03

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/08/2010

Termination of appointment of Avril Simester as a secretary

View PDF (1 pages)

20/08/2010

Termination of appointment of Avril Simester as a director

View PDF (1 pages)

08/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from 19 floral farm canford magna wimborne minster dorset BH21 3AT

View PDF (1 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/02/2001

Return made up to 31/12/99; no change of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

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05/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

20/07/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

12/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

03/02/1998

Director resigned

View PDF (1 pages)

17/06/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

04/05/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

13/02/1994

Full accounts made up to 1993-03-31

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13/02/1994

Return made up to 31/12/93; full list of members

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17/08/1993

Full accounts made up to 1992-03-31

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25/02/1993

Return made up to 31/12/92; no change of members

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15/05/1992

Full accounts made up to 1991-03-31

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05/05/1992

Return made up to 31/12/91; no change of members

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31/01/1991

Full accounts made up to 1990-03-31

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31/01/1991

Return made up to 31/12/90; full list of members

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18/01/1990

Return made up to 27/12/89; full list of members

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03/01/1990

Full accounts made up to 1989-03-31

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11/01/1989

Return made up to 14/10/88; full list of members

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11/01/1989

Full accounts made up to 1988-03-31

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18/11/1987

Full accounts made up to 1987-03-31

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22/09/1987

Declaration of satisfaction of mortgage/charge

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29/04/1987

Full accounts made up to 1986-03-31

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29/04/1987

Return made up to 29/04/87; full list of members

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28/02/1987

Return made up to 03/02/86; full list of members

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02/09/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simester, Derek Leslie William	Director	28/11/2000 - Present	1
Simester, Simon James	Director	11/04/1997 - 28/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MAGNA CONSTRUCTION LIMITED

MAGNA CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/10/1978 with the registered office located at 21 Church Road, Poole, Dorset BH14 8UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA CONSTRUCTION LIMITED?

MAGNA CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/10/1978 and dissolved on 16/04/2018.

Where is MAGNA CONSTRUCTION LIMITED located?

MAGNA CONSTRUCTION LIMITED is registered at 21 Church Road, Poole, Dorset BH14 8UF.

What does MAGNA CONSTRUCTION LIMITED do?

MAGNA CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAGNA CONSTRUCTION LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.