| Company Name | Magnus Systems Limited |
|---|---|
| Director | Christopher Michael Ross |
| Company Status | Dissolved |
| Company Number | 03168354 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Michael Ross |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 326 Rochdale Road Royton Oldham Lancashire OL2 6UF |
| Secretary Name | Beverly Ann D'Ambrosio |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(7 years after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 326 Rochdale Road Royton Lancashire OL2 6UF |
| Secretary Name | Jean Margaret Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years (resigned 21 March 2003) |
| Role | Secretary |
| Correspondence Address | 171 Elmwood Drive Royton Oldham Lancashire OL2 5XP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 18 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2005 | Statement of affairs (6 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 326 rochdale road royton oldham OL2 6UF (1 page) |
| 28 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 May 2003 | Return made up to 06/03/03; no change of members (6 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 May 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 May 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 10 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | New director appointed (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 788/790 finchley lane london NW11 7UR (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 6 March 1996 | Incorporation (16 pages) |