| Company Name | Magital Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03729207 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Derek Guy Sims |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Rose Terrace Middleton In Teesdale Barnard Castle DL12 0QL |
| Secretary Name | Catherine Mary Elizabeth Maddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2006(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 14 February 2017) |
| Role | Company Director |
| Correspondence Address | 23 The Orchard Sedgefield Stockton On Tees Cleveland TS21 3AQ |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Janet Mary Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Sandy Lane Stretford Manchester M32 9BX |
Location
| Registered Address | Scott Roberts Taylor & Co 5/7 Corporation Street Hyde Cheshire SK14 1AG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | D.g. Sims 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,561 |
| Cash | £42,212 |
| Current Liabilities | £24,964 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Derek Guy Sims on 9 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Derek Guy Sims on 9 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 June 2003 | Return made up to 09/03/03; full list of members
|
| 4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 April 2000 | Return made up to 09/03/00; full list of members
|
| 16 April 1999 | Ad 19/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Incorporation (18 pages) |