| Company Name | MAG Developments (Group Holdings) Limited |
|---|---|
| Director | Michael Anthony Grice |
| Company Status | Dissolved |
| Company Number | 04555592 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
Directors
| Secretary Name | Carole Ann Grice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2002 |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Bourne House Godstone Road Whyteleafe CR3 0BL |
| Director Name | Michael Anthony Grice |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Chairman/Ceo |
| Correspondence Address | Bourne House Godstone Road Whyteleafe CR3 0BL |
| Director Name | Roy James Millard |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bourne House Godstone Road Whyteleafe CR3 0BL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 July 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Liquidators statement of receipts and payments (4 pages) |
| 25 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: wilson field 289 abbeydale road south sheffield south yorkshire S17 3LB (1 page) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: bourne house godstone road whyteleafe CR3 0BL (1 page) |
| 3 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2003 | Resolutions
|
| 3 July 2003 | Statement of affairs (8 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Incorporation (16 pages) |