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PHONE MAGIC LIMITED

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

Company details

KENNET HOUSE HORIZON WEST, CANAL VIEW ROAD, NEWBURY, BERKSHIRE, RG14 5XF

PHONE MAGIC LIMITED on the map

Company type: Private Limited Company
Company number: 00668387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.24
dissolution date: 2014.06.17
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1982.06.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.12
Form type: LATEST SOC
Document description: 12/02/13 STATEMENT OF CAPITAL;GBP 21000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.03.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY JOHN RENDELL
Form type: TM02
Date: 2012.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BALFOUR MARTIN / 30/11/2010
Form type: CH01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BALFOUR MARTIN / 31/12/2009
Form type: CH01
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RENDELL / 01/07/2008
Form type: 288c
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, HORWATH CLARK WHITEHILL, KENNET HOUSE,80 KINGS ROAD, READING, BERKSHIRE RG1 3BL
Form type: 287
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
£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 RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AAMD
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/00
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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COMPANY NAME CHANGED, INTERMAIL LIMITED, CERTIFICATE ISSUED ON 14/01/98
Form type: CERTNM
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.19

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Company directors and board members:

STEPHEN GRAHAM BALFOUR MARTIN (dissolve)
Director, 1991.12.31 - 2014.06.17
KENNET HOUSE HORIZON WEST CANAL VIEW ROAD , NEWBURY
RG14 5XF, BERKSHIRE
MARTIN ERNEST HAMBLIN (dissolve)
Secretary, 1996.12.30 - 1997.06.26
SIMONDS PLOUGH HERMITAGE , THATCHAM
RG18 9RZ, BERKSHIRE
ELIZABETH MARY MARTIN (dissolve)
Secretary, 1991.12.31 - 1996.12.31
MANOR FARMHOUSE CHILTON FOLIAT , HUNGERFORD
RG17 0TJ, BERKSHIRE
TERESA ELIZABETH MITCHARD (dissolve)
Secretary, 1998.02.01 - 2000.09.14
51 KINGS ROAD , NEWBURY
RG14 5RA, BERKSHIRE
TERESA MITCHARD (dissolve)
Secretary, ACCOUNTS DEPARTMENT MANAGER, 2001.12.17 - 2002.05.23
5 NICOLSON CLOSE , AMESBURY
SP4 7QX, WILTSHIRE
DIANA ELIZABETH NEWBURY (dissolve)
Secretary, ACCOUNTANT, 1997.06.27 - 1997.12.31
6 SUNNYSIDE SWAN ST KINGSCLERE , NEWBURY
RG20 5PW, BERKSHIRE
SAMANTHA JANE ELISABETH REDPATH-STEVENS (dissolve)
Secretary, 2000.09.14 - 2001.09.14
89 BLACKDOWN WAY , THATCHAM
RG19 3FY, BERKSHIRE
JOHN AUSTIN RENDELL (dissolve)
Secretary, PRIVATE INVESTOR, 2006.01.20 - 2011.04.30
CANDOVER OLD PARK , DEVIZES
SN10 5JR, WILTSHIRE
RACHEL JANE WORTHY (dissolve)
Secretary, 2002.05.23 - 2006.01.20
10 MARCHANT CLOSE GREENHAM , THATCHAM
RG19 8SG, BERKSHIRE
ELIZABETH MARY MARTIN (dissolve)
Director, 1991.12.31 - 1996.12.30
MANOR FARMHOUSE CHILTON FOLIAT , HUNGERFORD
RG17 0TJ, BERKSHIRE
GUY RICHARD STAINTON (dissolve)
Director, CONSULTANT, 1997.06.01 - 2006.01.20
CARRIAGES THE GREEN BORLEY , SUDBURY
CO10 7AF, SUFFOLK

Companies near to PHONE MAGIC ltd.

Information about the Private Limited Company PHONE MAGIC 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: 2016.05.26. Reload the data