Company NameMageken Design & Controls Limited
Company StatusDissolved
Company Number02390068
CategoryPrivate Limited Company
Incorporation Date30 May 1989(32 years, 2 months ago)
Dissolution Date9 July 2002 (19 years ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameDerek Walker
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(2 years after company formation)
Appointment Duration11 years, 1 month (closed 09 July 2002)
RoleEngineer
Correspondence Address10 Woodlands Drive
East Ardsley
Wakefield
West Yorkshire
WF3 2JQ
Director NameMaureen Walker
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(2 years after company formation)
Appointment Duration11 years, 1 month (closed 09 July 2002)
RoleSchool Assistant
Correspondence Address10 Woodlands Drive
East Ardsley
Wakefield
West Yorkshire
WF3 2JQ
Secretary NameMaureen Walker
NationalityBritish
StatusClosed
Appointed30 May 1991(2 years after company formation)
Appointment Duration11 years, 1 month (closed 09 July 2002)
RoleCompany Director
Correspondence Address10 Woodlands Drive
East Ardsley
Wakefield
West Yorkshire
WF3 2JQ

Location

Registered AddressStanningley Hall
81 Bradford Road
Stanningley
Pudsey
LS28 6AT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£11,276
Cash£11,850
Current Liabilities£2,607

Accounts

Latest Accounts31 May 2000 (21 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
4 February 2002Application for striking-off (2 pages)
16 June 2001Return made up to 30/05/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
12 June 2000Return made up to 30/05/00; full list of members (6 pages)
29 November 1999Accounts for a small company made up to 31 May 1999 (5 pages)
6 June 1999Return made up to 30/05/99; no change of members (4 pages)
27 November 1998Accounts for a small company made up to 31 May 1998 (6 pages)
5 June 1998Return made up to 30/05/98; no change of members (4 pages)
12 May 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
26 November 1997Accounts for a small company made up to 31 May 1997 (6 pages)
28 June 1997Return made up to 30/05/97; full list of members (6 pages)
26 January 1997Accounts for a small company made up to 31 May 1996 (7 pages)
19 June 1996Return made up to 30/05/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 May 1995 (7 pages)
12 June 1995Return made up to 30/05/95; no change of members (4 pages)