| Company Name | Magellan Properties Limited |
|---|---|
| Directors | Nicholas Ian Hamilton and Michael Joseph McWilliams |
| Company Status | Dissolved |
| Company Number | 00054707 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | Celestion Properties 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 | Nicholas Ian Hamilton |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(92 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP |
| Director Name | Michael Joseph McWilliams |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(92 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Accountant |
| Correspondence Address | Scotland Head House Winlaton Blaydon Tyne And Wear NE21 6PL |
| Secretary Name | Susan Mary Dring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(92 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Ferens Close The Sands Durham Co Durham DH1 1JX |
| Director Name | Mr Peter Francis Child |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 College Road Maidenhead Berkshire SL6 6AT |
| Director Name | Miss Perdita Ann Erith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wilton Court 59-60 Eccleston Square London SW1V 1PH |
| Director Name | Charles William Crispin Ryder |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 40 Cumberland Street London SW1V 4LX |
| Secretary Name | Mr Peter Francis Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 College Road Maidenhead Berkshire SL6 6AT |
Location
| Registered Address | C/O Ernst & Young Norham House 12 New Bridge Street West Newcastle Tyne & Wear NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 1997 | Dissolved (1 page) |
|---|---|
| 12 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 September 1996 | Resolutions
|
| 9 September 1996 | Resolution to wind-up - 29/8/96 (1 page) |
| 9 September 1996 | Declaration of solvency (4 pages) |
| 9 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 1 stephenson road, peterlee, county durham, SR8 5AX (1 page) |
| 4 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1996 | Accounts made up to 30 December 1995 (8 pages) |
| 2 July 1996 | Return made up to 04/06/96; full list of members
|
| 19 October 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 7 June 1995 | Return made up to 04/06/95; change of members (6 pages) |