| Company Name | Magellan Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411411 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Michael Haunch |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH |
| Secretary Name | Walter Keith Haunch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | 33 Park Road Yeadon Leeds West Yorkshire LS19 7EX |
| Secretary Name | Karen Louise Haunch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Thirlmere Close Leeds LS11 8JH |
Contact
| Website | magellan-services.com |
|---|
Location
| Registered Address | Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Michael Haunch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,629 |
| Cash | £28,755 |
| Current Liabilities | £14,707 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Stephen Michael Haunch on 1 July 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Stephen Michael Haunch on 1 July 2013 (2 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Director's details changed for Stephen Michael Haunch on 22 March 2012 (2 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Registered office address changed from C/O Clarkson and Company Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 31 August 2010 | Director's details changed for Stephen Michael Haunch on 1 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Stephen Michael Haunch on 1 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 31 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 9 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 August 2002 | Return made up to 29/07/02; full list of members
|
| 12 April 2002 | Registered office changed on 12/04/02 from: percy pemberton and co fountain house 4 south parade leeds LS1 5RE (1 page) |
| 10 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 August 2001 | Return made up to 29/07/01; full list of members
|
| 3 October 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 14 August 2000 | Return made up to 29/07/00; full list of members
|
| 21 October 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 25 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 41 thirlmere close leeds LS11 8JH (2 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 17 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 29 July 1997 | Incorporation (20 pages) |