Company NameThe Magic Recruitment Company Limited
Company StatusDissolved
Company Number05515787
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 8 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameColin Sewell & Co. Ltd

Directors

Director NameColin William Sewell
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address165 Coventry Road
Burbage
Hinckley
Leicestershire
LE10 2HW
Director NameSandra Mary Sewell
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address165 Coventry Road
Burbage
Hinckley
Leicestershire
LE10 2HW
Secretary NameSandra Mary Sewell
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address165 Coventry Road
Burbage
Hinckley
Leicestershire
LE10 2HW
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Location

Registered AddressKay Johnson Gee
Griffin Court
201 Chapel Street
Manchester
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
29 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 March 2007Appointment of a voluntary liquidator (1 page)
29 March 2007Statement of affairs (7 pages)
12 March 2007Registered office changed on 12/03/07 from: 165 coventry road burbage hinckley leicestershire LE10 2HW (1 page)
27 October 2006Return made up to 21/07/06; full list of members (7 pages)
13 January 2006Company name changed colin sewell & co. LTD\certificate issued on 13/01/06 (2 pages)
5 December 2005Registered office changed on 05/12/05 from: 165 coventry road burbage hinckley leicestershire LE10 2HW (1 page)
24 November 2005Particulars of mortgage/charge (3 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
2 September 2005New secretary appointed;new director appointed (2 pages)
2 September 2005New director appointed (2 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Director resigned (1 page)
30 August 2005Registered office changed on 30/08/05 from: 33-35 coton road nuneaton warwickshire CV11 5TP (1 page)
30 August 2005Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 July 2005Incorporation (13 pages)