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MAGELLAN INDUSTRIES LIMITED

Learn more about MAGELLAN INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

MAGELLAN INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00543420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.17
dissolution date: 2008.05.13
last member list: 2006.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1823 - Manufacture of underwear

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1DH
Form type: 287
Date: 2007.05.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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S80A AUTH TO ALLOT SEC 18/03/04
Form type: ELRES
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/03/04
Document type: ANNOTATION
Date: 2004.04.01
Form type: ELRES
Document description: S386 DISP APP AUDS 18/03/04
Document type: ANNOTATION
Date: 2004.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/04
Document type: ANNOTATION
Date: 2004.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: RES02
Document description: REREG PLC-PRI 24/05/01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.06.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, 13/14 MARGARET STREET, LONDON, W1N 7LE
Form type: 287
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22

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Company directors and board members:

NEIL ANDREW RUSS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.08.18 - 2008.05.13
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
MICHAEL ELLIS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.12 - 2008.05.13
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
STEVE MICHAEL LLEWELLYN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.10 - 2008.05.13
222 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JE
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
PETER FRANCIS CHILD (dissolve)
Secretary, 1991.05.22 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
MELANIE ANNE CLARKE (dissolve)
Secretary, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
SUSAN MARY DRING (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.26 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
AYOTOLA JAGUN (dissolve)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.06.23 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JULIA RUTH WILSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
CAROLYN TRACY CATTERMOLE (dissolve)
Director, SOLICITOR, 1998.10.14 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
PETER FRANCIS CHILD (dissolve)
Director, 1991.05.22 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
MELANIE ANNE CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
SUSAN MARY DRING (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.14 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
HUGH BRIAN DUFFY (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JOHN MOWBRAY GILLIATT (dissolve)
Director, CHIEF EXECUTIVE, 1997.10.22 - 1998.10.14
9 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HN, WARWICKSHIRE
NICHOLAS IAN HAMILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.13 - 1998.04.30
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
HELEN KAY HANDLEY (dissolve)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
AYOTOLA JAGUN (dissolve)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (dissolve)
Director, CHARTERED SECRETARY, 1999.06.23 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
MARK BASIL ANDREW LORIMER (dissolve)
Director, 1991.05.22 - 1994.04.13
82 GLOUCESTER STREET , LONDON
SW1V 4EE
RODERICK DUGALD MCDOUGALL (dissolve)
Director, 1991.05.22 - 1994.04.13
6 ST MARKS PLACE , LONDON
W11 1NS
DAVID MCGARVEY (dissolve)
Director, 1994.04.13 - 1997.12.31
3 LOUDWATER RIDGE LOUDWATER , RICKMANSWORTH
WD3 4AR, HERTFORDSHIRE
MICHAEL JOSEPH MCWILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.13 - 1998.04.30
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
MARIOS PITSILLOS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.10.31
17 MEADOWSWEET HILL BINGHAM , NOTTINGHAM
NG13 8TS, NOTTINGHAMSHIRE
ELIAZ POLEG (dissolve)
Director, CEO, 2002.07.12 - 2003.11.10
20 TEDWORTH SQUARE , LONDON
SW3 4DY
OLIVER SIMON PRENN (dissolve)
Director, 1991.05.22 - 1994.04.13
47 HYDE PARK GATE , LONDON
SW7 5DU
DAVID PRICE (dissolve)
Director, 1994.04.13 - 1997.12.05
THE DOWER HOUSE WOODLANDS HALL KNITSLEY , CONSETT
DH8 9EY, COUNTY DURHAM
GORDON PROVAN (dissolve)
Director, 1991.05.22 - 1992.06.06
THE OLD VICARAGE EASTFIELDS THE ST BAWDSEY , WOODBRIDGE
IP12 3AJ, SUFFOLK
HOWARD JUSTIN RUBENSTEIN (dissolve)
Director, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
CHARLES WILLIAM CRISPIN RYDER (dissolve)
Director, DIERCTOR, 1991.05.22 - 1995.01.31
40 CUMBERLAND STREET , LONDON
SW1V 4LX
RORY SINCLAIR SHEARER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.06 - 1998.10.14
CLEEVE BRAYFIELD ROAD BRAY , MAIDENHEAD
SL6 2BW, BERKSHIRE
CHRISTIAN HENRY WELLS (dissolve)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE
PETER MICHAEL WIEGAND (dissolve)
Director, 1994.04.13 - 1998.10.14
TENTWORTH HOUSE TENTWORTH IPING , MIDHURST
GU29 0PH, WEST SUSSEX

Companies near to MAGELLAN INDUSTRIES ltd.

Information about the Private Limited Company MAGELLAN INDUSTRIES LIMITED 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: 2016.05.15. Reload the data