Magic4 (EBT) Limited

Company Name	Magic4 (EBT) Limited
Company Status	Dissolved
Company Number	04057625
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 9 months ago)
Dissolution Date	11 July 2006 (17 years, 10 months ago)
Previous Name	Inhoco 2124 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Wilkinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (closed 11 July 2006)
Role	CEO
Correspondence Address	Old School House Farm 456 Chester Road Woodford Cheshire SK7 1QS

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 July 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Secretary Name	Mr James Sanjay Bodha
Nationality	British
Status	Closed
Appointed	04 November 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 July 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Director Name	Barry Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2001)
Role	Chairman Managing Director
Correspondence Address	98 Craddock Road Sale Cheshire M33 3LL

Secretary Name	Barry Jones
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2001)
Role	Chairman Managing Director
Correspondence Address	98 Craddock Road Sale Cheshire M33 3LL

Director Name	Adrian Stephen Atwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2002)
Role	Chief Finance Officer
Correspondence Address	21 Torkington Road Wilmslow Cheshire SK9 2AE

Secretary Name	Adrian Stephen Atwood
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2002)
Role	Chief Finance Officer
Correspondence Address	21 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Pamela Garrett Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2003)
Role	Accountant
Correspondence Address	Wansfeil 30 Southdowns Road Hale Altrincham WA14 3HW

Secretary Name	Pamela Garrett Jones
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2003)
Role	Accountant
Correspondence Address	Wansfeil 30 Southdowns Road Hale Altrincham WA14 3HW

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Chadwick House Birchwood Park Warrington Cheshire WA3 6AE
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
17 May 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
23 April 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 November 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
21 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
11 March 2002	Return made up to 22/08/01; full list of members (5 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New director appointed (2 pages)
14 September 2000	Company name changed inhoco 2124 LIMITED\certificate issued on 15/09/00 (3 pages)

Magic4 (EBT) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire