Company NameMagicmix Limited
Company StatusDissolved
Company Number02445936
CategoryPrivate Limited Company
Incorporation Date23 November 1989(34 years, 5 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark David Wood
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(2 years after company formation)
Appointment Duration8 years, 6 months (closed 13 June 2000)
RoleDirector Of Retail Food Companies
Country of ResidenceEngland
Correspondence AddressEarly Bank Lodge 160 Mottram Road
Stalybridge
Cheshire
SK15 2RT
Secretary NameMrs Renee Daisy Wood
NationalityBritish
StatusClosed
Appointed23 November 1991(2 years after company formation)
Appointment Duration8 years, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressTimbertops Cooper Street
Springhead
Oldham
Lancashire
OL4 4QT
Director NameRenee Wood
Date of BirthJuly 1955 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed01 February 1995(5 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressTimber Tops
Cooper Street
Oldham
OL4 4QT
Director NameMr George Frederick Wood
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 February 1995)
RoleDirector Of Retail Food Companies
Country of ResidenceEngland
Correspondence AddressTimbertops Cooper Street
Springhead
Oldham
Lancashire
OL4 4QT

Location

Registered Address113 Union Street
Oldham
Lancashire
OL1 1RY
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
30 December 1999Application for striking-off (1 page)
21 December 1999Return made up to 23/11/99; full list of members (6 pages)
14 April 1999Return made up to 23/11/98; full list of members (6 pages)
16 February 1998Return made up to 23/11/97; full list of members (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
18 February 1997Return made up to 23/11/96; no change of members (4 pages)
18 February 1997Director resigned (1 page)
18 February 1997New director appointed (2 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
14 June 1996Return made up to 23/11/95; no change of members (4 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)