| Company Name | Albion Magic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274003 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Harold Gregory |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lawn Drive Swinton Manchester M27 5SA |
| Secretary Name | Mrs Valerie Ann Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 May 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Lawn Drive Swinton Manchester Lancashire M27 5SA |
| Secretary Name | Mr Ian William Morris Guthrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Monton Road Eccles Manchester M30 9GR |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Bartholomews Ca 78-82 Church Street Eccles Manchester M30 0DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 March 2006 | Return made up to 21/08/05; full list of members (6 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | New secretary appointed (1 page) |
| 9 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 December 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 21/08/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 6 November 2002 | Return made up to 21/08/02; full list of members
|
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |