MAGELLAN INSTRUMENTS LIMITED

Company summary

Company number: 03841470
Status: DISSOLVED
Incorporated / age: 14 September 199918 years
Registered office: Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx, TW11 8ST
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx, TW11 8ST
Nature of business
Wholesale of other machinery and equipment
Previous company names
AB EVOSOFT LIMITED
THE STAY YOUNG CLINIC LIMITED
PART-TIME WORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONHAM CARTER, Timothy John ACTIVE	Director	26 Oct 2001		United Kingdom	June 1940	29 Queensbury House, Friars Lane, Richmond, Surrey, TW9 1NV
BONHAM-CARTER, John Howard ACTIVE	Director	26 Oct 2001		United States	April 1972	63, College Avenue, Somerville, Ma 02144, Usa
GANJOU, Paul Anthony RESIGNED	Secretary	14 Sep 1999	29 Oct 1999			Nelson House, 78 New Cavendish Street, London, W1G 9TD
ABLESAFE LIMITED RESIGNED	Secretary	29 Oct 1999	31 Aug 2006			95 Station Road, Hampton, Middlesex, TW12 2BD
ABLESAFE LIMITED RESIGNED	Secretary	14 Sep 1999	14 Sep 1999			The Old Power Station, 121 Mortlake High Street, London, SW14 8SN
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1999	14 Sep 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	31 Aug 2006	14 Sep 2010			132 Munster Road, Teddington, Middx, TW11 9LW
EDNEY, Peter William RESIGNED	Director	14 Sep 1999	14 Sep 2000	United Kingdom	November 1945	73 Mortlake Road, Kew, Richmond, Surrey, TW9 4AA
GANJOU, Christine RESIGNED	Director	14 Sep 1999	29 Oct 1999	United Kingdom	June 1946	Nelson House, 78 New Cavendish Street, London, W1G 9TD
GANJOU, Paul Anthony RESIGNED	Director	14 Sep 1999	26 Oct 2001	England	July 1947	Nelson House, 78 New Cavendish Street, London, W1G 9TD
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	14 Sep 1999	14 Sep 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

BONHAM CARTER, Timothy John ACTIVE
Role: Director
Appointed on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 29 Queensbury House, Friars Lane, Richmond, Surrey, TW9 1NV

BONHAM-CARTER, John Howard ACTIVE
Role: Director
Appointed on: 26 Oct 2001
Country of Residence: United States
Date of birth: April 1972
Address: 63, College Avenue, Somerville, Ma 02144, Usa

GANJOU, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 29 Oct 1999
Address: Nelson House, 78 New Cavendish Street, London, W1G 9TD

ABLESAFE LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 31 Aug 2006
Address: 95 Station Road, Hampton, Middlesex, TW12 2BD

ABLESAFE LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 14 Sep 1999
Address: The Old Power Station, 121 Mortlake High Street, London, SW14 8SN

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1999
Resigned on: 14 Sep 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

HOLMESDALE COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 14 Sep 2010
Address: 132 Munster Road, Teddington, Middx, TW11 9LW

EDNEY, Peter William RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 14 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 73 Mortlake Road, Kew, Richmond, Surrey, TW9 4AA

GANJOU, Christine RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Nelson House, 78 New Cavendish Street, London, W1G 9TD

GANJOU, Paul Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 26 Oct 2001
Country of Residence: England
Date of birth: July 1947
Address: Nelson House, 78 New Cavendish Street, London, W1G 9TD

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1999
Resigned on: 14 Sep 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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