Company NameMagicom Solutions Limited
Company StatusDissolved
Company Number04548337
CategoryPrivate Limited Company
Incorporation Date30 September 2002(21 years, 7 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Clifford Pitman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2002(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressBrynsannan House
Brynford
Holywell
Flintshire
CH8 8AP
Wales
Secretary NameMrs Ellen Pitman
NationalityBritish
StatusClosed
Appointed11 December 2002(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressBrynsannan House
Halkyn Road
Brynford
Holywell
Ch8
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed30 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressChester Road
Sandycroft
Flintshire
CH5 2QW
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardMancot
Built Up AreaBuckley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
26 October 2003Return made up to 30/09/03; full list of members (6 pages)
3 February 2003Registered office changed on 03/02/03 from: 30 birkenhead road hoylake wirral CH47 3BW (2 pages)
3 February 2003New secretary appointed (2 pages)
3 February 2003New director appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 January 2003Director resigned (1 page)