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MAGNUS & WARREN

Learn more about MAGNUS & WARREN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

MAGNUS & WARREN on the map

Company type: Private Unlimited Company
Company number: 00153110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.12
dissolution date: 2010.04.22
last member list: 2008.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5116 - Agents in textiles, footwear etc.

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.23
documents available: 1

Mortgages:

FAIRFAX GERRARD HOLDINGS LIMITED
DEBENTURE - Outstanding on 1999.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2010
Form type: 4.68
Date: 2010.01.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010
Form type: 4.68
Date: 2010.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2009
Form type: 4.68
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, FAULKNER HOUSE VICTORIA STREET, ST. ALBANS, HERTS, AL1 3SE, UK
Form type: 287
Date: 2008.07.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, UNIT 1-2 WELLESLEY COURT, APSLEY WAY, LONDON, NW2 7HF
Form type: 287
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAGNUS / 12/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAGNUS / 12/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 12/06/2008
Form type: 288c
Date: 2008.06.12
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07
Form type: 225
Date: 2007.11.29
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, 26 HEWITT STREET, LONDON, EC2A 3NL
Form type: 287
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91
Form type: 363(287)
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 130289
Form type: SRES01
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

JOSEPHINE RUTH LYNES (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.05 - 2010.04.22
FLAT 7, GARDEN COURT GARDEN ROAD , LONDON
NW8 9PP
JOSEPHINE RUTH LYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2010.04.22
FLAT 7, GARDEN COURT GARDEN ROAD , LONDON
NW8 9PP
ALFRED JOSEPH YORKE MAGNUS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2010.04.22
5 THE HALL 23A GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9BN, LONDON
UK
PHILIP YORKE URI MAGNUS (dissolve)
Director, ACCOUNT MANAGER, 2006.08.31 - 2010.04.22
FLAT B 46 FELLOWS ROAD , LONDON
NW3 3LH
SUZANNE NAOMI MAGNUS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2010.04.22
6-THE HALL 23A GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9BN
UK

Companies near to MAGNUS & WARREN

Information about the Private Unlimited Company MAGNUS & WARREN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data