MAGNUM GRAPHICS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04954187

Incorporation date

04/11/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

19/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2016

Registered office address changed from C/O C/O Norman Lane Limited 12 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire HP3 9RW to C/O Sewell Accountancy First Floor Unit 7 Waterside Hamm Moor Lane Addlestone KT15 2SN on 2016-08-15

View PDF (1 pages)

29/12/2015

Previous accounting period extended from 2015-03-30 to 2015-09-29

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

01/12/2015

Registered office address changed from C/O Norman Lane Limited 19 Moor Park Industrial Estate Tolpits Lane Watford Hertfordshire WD18 9SP to C/O C/O Norman Lane Limited 12 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire HP3 9RW on 2015-12-02

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

04/12/2014

Secretary's details changed for Lesley Dianne Allaway on 2014-12-05

View PDF (1 pages)

04/12/2014

Director's details changed for Mr Duncan Mark Allaway on 2014-12-05

View PDF (2 pages)

12/11/2014

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to C/O Norman Lane Limited 19 Moor Park Industrial Estate Tolpits Lane Watford Hertfordshire WD18 9SP on 2014-11-13

View PDF (1 pages)

02/03/2014

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

18/12/2011

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

View PDF (6 pages)

20/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Duncan Mark Allaway on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

17/08/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

06/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

07/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

06/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

16/01/2006

Return made up to 05/11/05; full list of members

View PDF (2 pages)

19/09/2005

Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW

View PDF (1 pages)

11/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2004

Return made up to 05/11/04; full list of members

View PDF (5 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2003

Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/11/2003

Registered office changed on 20/11/03 from: unit b, mill lane envelopes mill lane purley way, croydon surrey CR0 4AA

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (9 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
BRIGHTON DIRECTOR LTD	Nominee Director	04/11/2003 - 09/11/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	04/11/2003 - 09/11/2003	12343
Allaway, Duncan Mark	Director	13/11/2003 - Present	5
Allaway, Lesley Dianne	Secretary	13/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MAGNUM GRAPHICS SERVICES LIMITED

MAGNUM GRAPHICS SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at C/O SEWELL ACCOUNTANCY, First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone KT15 2SN. There are currently 2 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 MAGNUM GRAPHICS SERVICES LIMITED?

MAGNUM GRAPHICS SERVICES LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 19/12/2016.

Where is MAGNUM GRAPHICS SERVICES LIMITED located?

MAGNUM GRAPHICS SERVICES LIMITED is registered at C/O SEWELL ACCOUNTANCY, First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone KT15 2SN.

What does MAGNUM GRAPHICS SERVICES LIMITED do?

MAGNUM GRAPHICS SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAGNUM GRAPHICS SERVICES LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via compulsory strike-off.