Dissolved
Dissolved 2014-06-17
Company Information for PHONE MAGIC LIMITED
NEWBURY, BERKSHIRE, RG14,
|
Company Registration Number
00668387
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
PHONE MAGIC LIMITED | ||
Legal Registered Office | ||
NEWBURY BERKSHIRE | ||
Previous Names | ||
|
Company Number | 00668387 | |
---|---|---|
Date formed | 1960-08-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 02:47:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHONE MAGIC HOLDINGS LIMITED | KENNET HOUSE HORIZON WEST CANAL VIEW ROAD NEWBURY BERKSHIRE RG14 5XF | Dissolved | Company formed on the 1990-06-01 | |
PHONE MAGIC INC | California | Unknown | ||
PHONE MAGIC LIMITED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GRAHAM BALFOUR MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN AUSTIN RENDELL |
Company Secretary | ||
RACHEL JANE WORTHY |
Company Secretary | ||
GUY RICHARD STAINTON |
Director | ||
TERESA MITCHARD |
Company Secretary | ||
SAMANTHA JANE ELISABETH REDPATH-STEVENS |
Company Secretary | ||
TERESA ELIZABETH MITCHARD |
Company Secretary | ||
DIANA ELIZABETH NEWBURY |
Company Secretary | ||
MARTIN ERNEST HAMBLIN |
Company Secretary | ||
ELIZABETH MARY MARTIN |
Company Secretary | ||
ELIZABETH MARY MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR MARTIN LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
BAILEYS SUNSET LIMITED | Company Secretary | 2005-11-02 | CURRENT | 1996-05-17 | Active | |
PHONE MAGIC HOLDINGS LIMITED | Director | 1992-06-01 | CURRENT | 1990-06-01 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 31/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RENDELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BALFOUR MARTIN / 30/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BALFOUR MARTIN / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN RENDELL / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: HORWATH CLARK WHITEHILL KENNET HOUSE,80 KINGS ROAD READING BERKSHIRE RG1 3BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTERMAIL LIMITED CERTIFICATE ISSUED ON 14/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK LTD | |
MORTGAGE | Satisfied | LLOYDS BANK LTD |
PHONE MAGIC LIMITED owns 1 domain names.
intermail.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHONE MAGIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |