| Company Name | Bi-Mag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869748 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 5 months ago) |
| Dissolution Date | 6 April 2011 (13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Brown |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Lower Fold Marple Bridge Stockport Cheshire SK6 5DX |
| Director Name | David Ingham |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 123 Buersil Avenue Rochdale Lancashire OL16 4TX |
| Secretary Name | John Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Lower Fold Marple Bridge Stockport Cheshire SK6 5DX |
| Director Name | James Marsh |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thorncliffe Avenue Royton Oldham Lancashire OL2 5RZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,449 |
| Cash | £27,229 |
| Current Liabilities | £22,600 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 6 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2010 | Liquidators' statement of receipts and payments to 14 September 2010 (5 pages) |
| 4 October 2010 | Liquidators statement of receipts and payments to 14 September 2010 (5 pages) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 14 March 2010 (5 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 14 March 2010 (5 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 14 September 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 14 September 2009 (5 pages) |
| 24 March 2009 | Liquidators' statement of receipts and payments to 14 March 2009 (5 pages) |
| 24 March 2009 | Liquidators statement of receipts and payments to 14 March 2009 (5 pages) |
| 26 September 2008 | Liquidators statement of receipts and payments to 14 September 2008 (5 pages) |
| 26 September 2008 | Liquidators' statement of receipts and payments to 14 September 2008 (5 pages) |
| 19 March 2008 | Liquidators' statement of receipts and payments to 14 September 2008 (5 pages) |
| 19 March 2008 | Liquidators statement of receipts and payments to 14 September 2008 (5 pages) |
| 24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2006 | Statement of affairs (5 pages) |
| 20 March 2006 | Resolutions
|
| 20 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2006 | Resolutions
|
| 20 March 2006 | Statement of affairs (5 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: unit 2 harp industrial estate queensway rochdale OL11 2QQ (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: unit 2 harp industrial estate queensway rochdale OL11 2QQ (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 29 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 29 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 2 March 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 2 March 2004 | Return made up to 08/11/03; full list of members
|
| 17 November 2003 | Registered office changed on 17/11/03 from: unit 5D gorrells way trans pennine industrial estate rochdale lancashire OL11 2PX (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: unit 5D gorrells way trans pennine industrial estate rochdale lancashire OL11 2PX (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 February 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 6 February 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 08/11/00; full list of members
|
| 24 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: vavasour business village vavasour street rochdale lancashire OL16 5NU (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: vavasour business village vavasour street rochdale lancashire OL16 5NU (2 pages) |
| 4 January 1999 | Return made up to 08/11/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 08/11/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 January 1998 | £ ic 900/600 22/12/97 £ sr 300@1=300 (1 page) |
| 20 January 1998 | £ ic 900/600 22/12/97 £ sr 300@1=300 (1 page) |
| 19 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Resolutions
|
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 January 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 7 January 1994 | Particulars of mortgage/charge (3 pages) |
| 7 January 1994 | Particulars of mortgage/charge (3 pages) |
| 8 November 1993 | Incorporation (14 pages) |