Magnumbuild Limited

Company Name	Magnumbuild Limited
Company Status	Dissolved
Company Number	02994870
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Simon James Dennis Nee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 23 August 2011)
Role	Design Engineer
Country of Residence	England
Correspondence Address	67 Henshaw Street Stretford Manchester M32 8BU

Secretary Name	Kay Stephen
Nationality	British
Status	Closed
Appointed	01 March 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	82 Airyhall Drive Aberdeen Aberdeenshire AB15 7QB Scotland

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1995)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Director Name	David Andrew Martin Nee
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2005)
Role	Secretary
Correspondence Address	30 Kelper Terrace Leeds LS8 5EH

Secretary Name	David Andrew Martin Nee
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2005)
Role	Secretary
Correspondence Address	30 Kelper Terrace Leeds LS8 5EH

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Simon James Dennis Nee 99.00% Ordinary
1 at £1	Kay Stephen 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,548
Cash	£3,990
Current Liabilities	£5,913

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (3 pages)
27 April 2011	Application to strike the company off the register (3 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (4 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009	Director's details changed for Simon James Dennis Nee on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon James Dennis Nee on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2009	Return made up to 25/11/08; full list of members (3 pages)
2 February 2009	Return made up to 25/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
7 February 2008	Return made up to 25/11/07; full list of members (2 pages)
7 February 2008	Return made up to 25/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	Return made up to 25/11/06; full list of members (2 pages)
5 February 2007	Return made up to 25/11/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Return made up to 25/11/05; full list of members (2 pages)
1 March 2006	Return made up to 25/11/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Return made up to 25/11/04; full list of members (7 pages)
30 December 2004	Return made up to 25/11/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 January 2004	Return made up to 25/11/03; full list of members (7 pages)
29 January 2004	Return made up to 25/11/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 March 2003	Return made up to 25/11/02; full list of members (7 pages)
9 March 2003	Return made up to 25/11/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 February 2002	Return made up to 25/11/01; full list of members (6 pages)
18 February 2002	Return made up to 25/11/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 January 2001	Return made up to 25/11/00; full list of members (6 pages)
9 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Return made up to 25/11/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 December 1998	Return made up to 25/11/98; no change of members (4 pages)
4 December 1998	Return made up to 25/11/98; no change of members (4 pages)
17 December 1997	Return made up to 25/11/97; no change of members (4 pages)
17 December 1997	Return made up to 25/11/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 February 1997	Return made up to 25/11/96; full list of members (6 pages)
2 February 1997	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
6 June 1996	Registered office changed on 06/06/96 from: 13 elmbank avenue west didsbury manchester M20 2XP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 13 elmbank avenue west didsbury manchester M20 2XP (1 page)
1 February 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Return made up to 25/11/95; full list of members (6 pages)

Magnumbuild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire