Company NameMagic Door Productions Limited
Company StatusDissolved
Company Number02854411
CategoryPrivate Limited Company
Incorporation Date17 September 1993(27 years, 4 months ago)
Dissolution Date25 February 2003 (17 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameWilliam Dewhurst
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressTop Townhead Slaidburn Road
Grindleton
Clitheroe
Lancashire
BB7 4QT
Secretary NameWilliam Dewhurst
NationalityBritish
StatusClosed
Appointed17 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressTop Townhead Slaidburn Road
Grindleton
Clitheroe
Lancashire
BB7 4QT
Director NameEurico Eugenio De Sousa Ferreira
Date of BirthJune 1928 (Born 92 years ago)
NationalityPortuguese
StatusResigned
Appointed17 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressTravessa Das Almas 30a
1300 Lisboa
Portugal
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 30 years ago)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHorwath Clark Whitehill
5th Floor Arkwright House
Parsonage Gardens
Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts27 September 2001 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2002Application for striking-off (1 page)
23 September 2002Director resigned (1 page)
4 October 2001Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
(7 pages)
4 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2001Accounts for a dormant company made up to 27 September 2001 (2 pages)
20 July 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 October 2000Return made up to 17/09/00; full list of members (7 pages)
11 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1999Accounts for a dormant company made up to 30 September 1999 (2 pages)
6 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1999Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1998Accounts for a dormant company made up to 30 September 1998 (4 pages)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 August 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 July 1998Director's particulars changed (1 page)
14 July 1998Secretary's particulars changed;director's particulars changed (1 page)
14 July 1998Registered office changed on 14/07/98 from: lower house mill the holme,sabden clitheroe,lancashire BB7 9DZ (1 page)
21 October 1997Return made up to 17/09/97; full list of members (6 pages)
20 October 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
20 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1996Return made up to 17/09/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/96
(6 pages)
19 July 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
19 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1995Return made up to 17/09/95; no change of members (6 pages)
7 July 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
7 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)