MAGI-CAL WATER FILTERS LIMITED

MAGI-CAL WATER FILTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGI-CAL WATER FILTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04277969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGI-CAL WATER FILTERS LIMITED?

    • (9305) /

    Where is MAGI-CAL WATER FILTERS LIMITED located?

    Registered Office Address
    Santia House
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Mid Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGI-CAL WATER FILTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for MAGI-CAL WATER FILTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Carlisle as a director

    1 pagesTM01

    Termination of appointment of Julia Cavanagh as a secretary

    1 pagesTM02

    Termination of appointment of David Wells as a director

    1 pagesTM01

    Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

    1 pagesAD01

    Director's details changed for Mr David Francis Wells on Nov 02, 2010

    2 pagesCH01

    Termination of appointment of Stephen Hill as a director

    1 pagesTM01

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2009

    7 pagesAA

    Appointment of Julia Cavanagh as a secretary

    1 pagesAP03

    Appointment of Mr Ian Carlisle as a director

    2 pagesAP01

    Termination of appointment of John Prowse as a director

    1 pagesTM01

    legacy

    3 pages363a

    Full accounts made up to Aug 31, 2008

    16 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    1 pages287

    Who are the officers of MAGI-CAL WATER FILTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Douglas James
    112 Moor Hall Drive
    Four Oaks
    B75 6LS Sutton Coldfield
    West Midlands
    Secretary
    112 Moor Hall Drive
    Four Oaks
    B75 6LS Sutton Coldfield
    West Midlands
    British8976020001
    CAVANAGH, Julia
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    British146906670001
    PHILLIPS, Jackey
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    British104367080003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    CARLISLE, Ian
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    EnglandBritish146715900001
    CARR, Douglas James
    112 Moor Hall Drive
    Four Oaks
    B75 6LS Sutton Coldfield
    West Midlands
    Director
    112 Moor Hall Drive
    Four Oaks
    B75 6LS Sutton Coldfield
    West Midlands
    British8976020001
    FREDERICKS, Stuart Markham
    Stanklyn House
    Stanklyn
    DY10 4NR Kidderminster
    Director
    Stanklyn House
    Stanklyn
    DY10 4NR Kidderminster
    United KingdomBritish8976030001
    HILL, Stephen Ronald
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    Director
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    United KingdomBritish115233060001
    PROWSE, John
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    Director
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    EnglandBritish96786510001
    ROYSTON, James Edward
    9 Magna Close
    AL5 1RH Harpenden
    Hertfordshire
    Director
    9 Magna Close
    AL5 1RH Harpenden
    Hertfordshire
    British125406970001
    WELLS, David Francis
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    United KingdomBritish104366980002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0