TACTICAL MAGIC LIMITED

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TACTICAL MAGIC LIMITED

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Key Data

Status

Dissolved

Company No.

03656755

Incorporation date

26/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Newport House, Newport Road, Stafford, Staffordshire ST16 1DACopy
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Latest events (Record since 26/10/1998)
dot icon18/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2016
First Gazette notice for compulsory strike-off
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon05/01/2015
Annual return made up to 2014-11-01 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon24/10/2013
Registered office address changed from 2 Anchor Cottages Wainford Road Bungay Suffolk NR35 1TA United Kingdom on 2013-10-25
dot icon14/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon09/11/2011
Termination of appointment of Lorraine Cudmore as a director
dot icon17/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon31/10/2010
Director's details changed for Kate Elizabeth Cudmore on 2010-11-01
dot icon31/10/2010
Secretary's details changed for Kate Elizabeth Cudmore on 2010-11-01
dot icon31/10/2010
Registered office address changed from 18 Medina Way, Barugh Green Barnsley South Yorkshire S75 1NF on 2010-11-01
dot icon15/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon18/11/2009
Director's details changed for Lorraine Margaret Annette Helen Cudmore on 2009-10-27
dot icon18/11/2009
Director's details changed for Kate Elizabeth Cudmore on 2009-10-27
dot icon11/05/2009
Return made up to 27/10/08; full list of members
dot icon05/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/02/2008
Director resigned
dot icon14/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/01/2008
Return made up to 27/10/07; full list of members
dot icon01/01/2008
Secretary's particulars changed;director's particulars changed
dot icon01/01/2008
Director's particulars changed
dot icon01/01/2008
Secretary resigned
dot icon01/01/2008
Location of debenture register
dot icon01/01/2008
Location of register of members
dot icon01/01/2008
Registered office changed on 02/01/08 from: 207 rising brook stafford staffordshire ST17 9DB
dot icon03/07/2007
New secretary appointed;new director appointed
dot icon27/12/2006
Total exemption small company accounts made up to 2006-10-31
dot icon18/12/2006
Return made up to 27/10/06; full list of members
dot icon15/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/11/2005
Return made up to 27/10/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-10-31
dot icon30/11/2004
Return made up to 27/10/04; full list of members
dot icon14/12/2003
Total exemption small company accounts made up to 2003-10-31
dot icon19/11/2003
Return made up to 27/10/03; full list of members
dot icon30/12/2002
Total exemption small company accounts made up to 2002-10-31
dot icon26/10/2002
Return made up to 27/10/02; full list of members
dot icon06/12/2001
Return made up to 27/10/01; full list of members
dot icon06/12/2001
Total exemption small company accounts made up to 2001-10-31
dot icon28/11/2001
Registered office changed on 29/11/01 from: friars mill friars terrace stafford staffordshire ST17 4AU
dot icon05/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon15/01/2001
Return made up to 27/10/00; full list of members
dot icon12/12/2000
Particulars of mortgage/charge
dot icon19/07/2000
Accounts for a dormant company made up to 1999-10-31
dot icon19/07/2000
Resolutions
dot icon19/12/1999
Registered office changed on 20/12/99 from: 3-4 railway street stafford staffordshire ST16 2EA
dot icon12/12/1999
Return made up to 27/10/99; full list of members
dot icon02/09/1999
New director appointed
dot icon17/08/1999
New secretary appointed;new director appointed
dot icon17/08/1999
Registered office changed on 18/08/99 from: 3-4 railway street stafford ST16 2EA
dot icon29/10/1998
Registered office changed on 30/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon29/10/1998
Director resigned
dot icon29/10/1998
Secretary resigned
dot icon26/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE DIRECTORS LIMITED
Nominee Director
26/10/1998 - 26/10/1998
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
26/10/1998 - 26/10/1998
2650
Cudmore, Malcolm Alan
Director
26/10/1998 - 31/05/2007
-
Cudmore, Kate Elizabeth
Secretary
31/05/2007 - Present
-
Cudmore, Malcolm Alan
Secretary
26/10/1998 - 31/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TACTICAL MAGIC LIMITED

TACTICAL MAGIC LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at Newport House, Newport Road, Stafford, Staffordshire ST16 1DA. 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 TACTICAL MAGIC LIMITED?

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TACTICAL MAGIC LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 18/04/2016.

Where is TACTICAL MAGIC LIMITED located?

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TACTICAL MAGIC LIMITED is registered at Newport House, Newport Road, Stafford, Staffordshire ST16 1DA.

What does TACTICAL MAGIC LIMITED do?

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TACTICAL MAGIC LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for TACTICAL MAGIC LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.