MAGNA MOULDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01761336

Incorporation date

12/10/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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30/09/2009

Return made up to 30/09/09; full list of members

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27/04/2009

Appointment Terminated Director mark bouman

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17/11/2008

Return made up to 30/09/08; full list of members

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02/11/2008

Accounts made up to 2007-12-31

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21/05/2008

Return made up to 30/09/07; full list of members

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10/04/2007

Accounts made up to 2006-12-31

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30/10/2006

Director's particulars changed

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30/10/2006

Secretary's particulars changed;director's particulars changed

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30/10/2006

Director's particulars changed

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30/10/2006

Return made up to 30/09/06; full list of members

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29/06/2006

Accounts made up to 2005-12-31

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13/12/2005

Return made up to 30/09/05; full list of members

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13/12/2005

Director's particulars changed

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13/12/2005

Secretary's particulars changed;director's particulars changed

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13/12/2005

Director's particulars changed

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13/12/2005

Registered office changed on 14/12/05 from: c/o trimpark europe cedar court walker road bardon hill coalville LE67 1TU

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18/04/2005

Accounts made up to 2004-12-31

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10/03/2005

Return made up to 30/09/04; full list of members

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10/03/2005

Registered office changed on 11/03/05 from: cedar court walker road bardon hill coalville leicestershire CE67 1TU

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03/03/2005

Accounts made up to 2003-12-31

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12/11/2003

Accounts made up to 2002-12-31

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22/10/2003

Return made up to 30/09/03; full list of members

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26/08/2003

Registered office changed on 27/08/03 from: magna road south wigston leicester leicestershire LE18 4ZH

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20/08/2003

Director resigned

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25/07/2003

Return made up to 30/09/02; full list of members

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24/07/2002

Full accounts made up to 2001-12-31

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22/01/2002

Return made up to 30/09/01; full list of members

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26/12/2001

New director appointed

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04/07/2001

Full accounts made up to 2000-12-31

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25/06/2001

New director appointed

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18/04/2001

New director appointed

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08/04/2001

New director appointed

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07/03/2001

Return made up to 30/09/00; full list of members

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07/03/2001

Director resigned

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07/03/2001

Registered office changed on 08/03/01

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07/03/2001

Location of register of members address changed

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02/11/2000

Full accounts made up to 1999-12-31

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21/05/2000

Director resigned

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28/12/1999

Registered office changed on 29/12/99 from: willow drive sherwood park annesley nottingham nottinghamshire NG15 0DP

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14/11/1999

New secretary appointed

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07/11/1999

Director resigned

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01/11/1999

New director appointed

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01/11/1999

Secretary resigned

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01/11/1999

Accounts for a small company made up to 1998-12-31

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07/12/1998

Auditor's resignation

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28/10/1998

Return made up to 30/09/98; full list of members

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28/10/1998

Location of register of members address changed

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08/10/1998

Accounts for a small company made up to 1997-12-31

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31/05/1998

Director's particulars changed

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06/11/1997

Registered office changed on 07/11/97 from: corner magna and blaby road south wigston leicester leicestershire LE18 4ZH

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06/11/1997

Secretary resigned;director resigned

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06/11/1997

Director resigned

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06/11/1997

New director appointed

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06/11/1997

New secretary appointed;new director appointed

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06/11/1997

New director appointed

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05/11/1997

Declaration of satisfaction of mortgage/charge

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14/10/1997

Return made up to 30/09/97; no change of members

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14/10/1997

Location of register of members address changed

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12/10/1997

Director resigned

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12/10/1997

New director appointed

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07/10/1997

Declaration of satisfaction of mortgage/charge

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07/10/1997

Declaration of satisfaction of mortgage/charge

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15/06/1997

Particulars of mortgage/charge

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26/05/1997

New secretary appointed

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20/05/1997

Accounts for a small company made up to 1996-12-31

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22/04/1997

Secretary resigned

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22/04/1997

Director resigned

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09/03/1997

Director resigned

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04/02/1997

New director appointed

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27/10/1996

Accounts for a small company made up to 1995-12-31

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07/10/1996

Return made up to 30/09/96; no change of members

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28/09/1996

Registered office changed on 29/09/96 from: 16 brookdale close upminster essex RM14 2LU

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31/10/1995

Accounts for a small company made up to 1994-12-31

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31/10/1995

Return made up to 30/09/95; full list of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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31/10/1994

Return made up to 30/09/94; no change of members

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13/03/1994

Secretary resigned;new secretary appointed

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08/11/1993

Accounts for a small company made up to 1992-12-31

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08/11/1993

Return made up to 30/09/93; change of members

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05/11/1992

Return made up to 30/09/92; full list of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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06/05/1992

Accounts for a small company made up to 1990-12-31

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06/05/1992

Return made up to 30/09/91; no change of members

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12/05/1991

Accounts for a small company made up to 1989-12-31

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12/05/1991

Return made up to 30/09/90; no change of members

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28/05/1990

Accounts for a small company made up to 1988-12-31

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21/05/1990

Return made up to 30/09/89; full list of members

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06/06/1989

Return made up to 30/09/88; full list of members

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22/05/1989

Accounts for a small company made up to 1987-12-31

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16/05/1989

Secretary resigned;new secretary appointed

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16/05/1989

Registered office changed on 17/05/89 from: 103A south street romford essex RM1 3PU

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21/04/1988

Accounts for a small company made up to 1986-12-31

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21/04/1988

Return made up to 25/09/87; full list of members

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03/04/1987

Accounts for a small company made up to 1985-12-31

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23/03/1987

Return made up to 26/06/86; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Nelson, Duane Lee	Director	31/10/1997 - 18/04/2000	2
Smith, Ivan Henry	Director	31/10/1997 - 31/10/1999	2
Bouman, Mark H	Director	28/02/2001 - 17/03/2009	2
Ditchburn, Jonathan Michael	Director	03/10/1997 - 31/10/1997	-
Collins, Linda	Director	06/01/1997 - 19/03/1997	4

Persons with Significant Control

No PSC data available.

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Description

About MAGNA MOULDINGS LIMITED

MAGNA MOULDINGS LIMITED is an(a) Dissolved company incorporated on 12/10/1983 with the registered office located at C/O Trimark Europe Ltd, Cedar, Court, Walker Road, Bardon Hill, Coalville LE67 1TU. There are currently 4 active directors 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 MOULDINGS LIMITED?

MAGNA MOULDINGS LIMITED is currently Dissolved. It was registered on 12/10/1983 and dissolved on 01/03/2010.

Where is MAGNA MOULDINGS LIMITED located?

MAGNA MOULDINGS LIMITED is registered at C/O Trimark Europe Ltd, Cedar, Court, Walker Road, Bardon Hill, Coalville LE67 1TU.

What is the latest filing for MAGNA MOULDINGS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.