Magna Moquettes Limited

Company Name	Magna Moquettes Limited
Company Status	Dissolved
Company Number	02644163
Category	Private Limited Company
Incorporation Date	9 September 1991(32 years, 8 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr David William Holdsworth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Pasture Heath Lane Halifax West Yorkshire HX3 0AG

Director Name	Mrs Dina Maria Holdsworth
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	12 Heath Villas Halifax West Yorkshire HX3 0BB

Director Name	Miss Ingrid Rona Holdsworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Heath Royd Savile Park Halifax West Yorkshire HX3 0NW

Director Name	Mr John Michael Holdsworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor End Farm Norland Sowerby Bridge West Yorkshire HX6 3RG

Director Name	Mr Trevor Marsden
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	125 Huddersfield Road Halifax West Yorkshire HX3 0AH

Secretary Name	Mr Trevor Marsden
Nationality	British
Status	Closed
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	125 Huddersfield Road Halifax West Yorkshire HX3 0AH

Director Name	Mr Andrew John Revitt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	9 Millwood View Stannington Sheffield South Yorkshire S6 6FG

Director Name	Mr Neil Lloyd Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	6 Endowood Road Sheffield South Yorkshire S7 2LZ

Secretary Name	Mr Neil Lloyd Thompson
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Endowood Road Sheffield South Yorkshire S7 2LZ

Director Name	Mr Ernest Gerard Hirsch
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	22 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Location

Registered Address	Shaw Lodge Mills Halifax West Yorkshire HX3 9ET
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 November 2005	Application for striking-off (1 page)
15 September 2004	Return made up to 09/09/04; full list of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 September 1999	Return made up to 09/09/99; no change of members (6 pages)
15 January 1999	Director resigned (1 page)
3 September 1998	Return made up to 09/09/98; full list of members (8 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1997	Return made up to 09/09/97; no change of members (6 pages)
6 September 1996	Return made up to 09/09/96; no change of members (6 pages)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 August 1995	Return made up to 09/09/95; full list of members (8 pages)
18 October 1994	Full accounts made up to 31 December 1993 (9 pages)

Magna Moquettes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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