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MAGIC CONNOISSEURS LIMITED

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

Company details

TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

MAGIC CONNOISSEURS LIMITED on the map

Company type: Private Limited Company
Company number: 00997883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.23
dissolution date: 2013.12.10
last member list: 2013.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.14
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.20
Form type: LATEST SOC
Document description: 20/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.19
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19/04/13 STATEMENT OF CAPITAL USD 1
Form type: SH19
Date: 2013.04.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.19
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SOLVENCY STATEMENT DATED 12/04/13
Form type: CAP-SS
Date: 2013.04.19
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REDUCE ISSUED CAPITAL 12/04/2013
Form type: RES06
Date: 2013.04.19
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CONSOLIDATION 12/04/2013
Form type: RES13
Date: 2013.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
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DIRECTOR APPOINTED SHARON LOUISE BARTER
Form type: AP01
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.09
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.11.19
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD
Form type: 287
Date: 2005.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD
Form type: 287
Date: 2003.01.31
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COMPANY NAME CHANGED, JERSEY TRAVEL SERVICE LIMITED, CERTIFICATE ISSUED ON 07/10/02
Form type: CERTNM
Date: 2002.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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S366A DISP HOLDING AGM 26/03/01
Form type: ELRES
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2013.12.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
SHARON LOUISE BARTER (dissolve)
Director, ACCOUNTANT/BANKING & PAYMENTS CONTROLLER, 2012.08.13 - 2013.12.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2013.12.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ANDY APPLETON (dissolve)
Secretary, TOUR OPERATOR, 1995.11.03 - 2001.02.07
MEADOW VIEW THE HYDONS , HYDESTILE
GU8 4DD, SURREY
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
NICHOLAS GUY PHILIP COUSINS (dissolve)
Secretary, 1995.10.20 - 1995.11.03
216 CYNCOED ROAD , CARDIFF
CF23 6RS, SOUTH GLAMORGAN
AVRIL DAWN ITANI (dissolve)
Secretary, 2004.04.30 - 2005.09.30
78 BURDEN WAY WORPLESDON , GUILDFORD
GU2 9RD, SURREY
ANGELA RUSSELL (dissolve)
Secretary, 2001.02.07 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
ZOE DIANNE WILLIAMS (dissolve)
Secretary, 1991.05.15 - 1995.10.20
115 CYNCOED ROAD , CARDIFF
CF2 6AF
ANDY APPLETON (dissolve)
Director, TOUR OPERATOR, 1995.11.03 - 2001.02.07
MEADOW VIEW THE HYDONS , HYDESTILE
GU8 4DD, SURREY
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Director, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
DOROTHY MAY COUSINS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1995.10.20
147 LAKE ROAD WEST , CARDIFF
CF2 5PJ
NICHOLAS GUY PHILIP COUSINS (dissolve)
Director, TOUR OPERATOR, 1991.05.15 - 1995.11.03
216 CYNCOED ROAD , CARDIFF
CF23 6RS, SOUTH GLAMORGAN
NORMAN GEORGE PHILIP COUSINS (dissolve)
Director, 1991.05.15 - 1995.11.03
147 LAKE ROAD WEST , CARDIFF
CF23 5PJ
PETER RAYMOND DYER (dissolve)
Director, TOUR OPERATOR, 1995.11.03 - 1998.10.31
SOPERS BARN FERNHURST , HASLEMERE
GU27 3DY, SURREY
MICHELLE HADDON (dissolve)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID OSSIAN MALONEY (dissolve)
Director, COMPANY DIRECTOR, 2001.02.07 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.28 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
ANDREW PERRIN (dissolve)
Director, TOUR OPERATOR, 1995.11.03 - 2000.11.28
BARNWOOD HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 2000.11.28 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
PAUL ROBERT TYMMS (dissolve)
Director, COMPANY DIRECTOR, 2007.05.15 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ZOE DIANNE WILLIAMS (dissolve)
Director, TOUR OPERATOR, 1991.05.15 - 1995.10.20
115 CYNCOED ROAD , CARDIFF
CF2 6AF

Companies near to MAGIC CONNOISSEURS ltd.

Information about the Private Limited Company MAGIC CONNOISSEURS 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: 2016.07.12. Reload the data