AJAX MAGNETHERMIC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00280453

Incorporation date

11/10/1933

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1933)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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09/03/2012

Resolutions

View PDF (1 pages)

06/03/2012

First Gazette notice for voluntary strike-off

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29/02/2012

Accounts for a dormant company made up to 2011-12-31

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27/02/2012

Application to strike the company off the register

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07/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/09/2010

Termination of appointment of Charles Claisse as a director

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13/09/2010

Appointment of Mr Martin David Harrison as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

19/08/2010

Director's details changed for Mr Charles George Claisse on 2010-08-16

View PDF (2 pages)

26/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

26/08/2009

Secretary's Change of Particulars / martin harrison / 26/08/2009 / HouseName/Number was: , now: 1; Street was: 1 spring lane, now: spring lane; Post Code was: HD9 2LN, now: HD9 2PB

View PDF (1 pages)

16/06/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

20/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

20/08/2008

Secretary's Change of Particulars / martin harrison / 20/08/2008 / HouseName/Number was: , now: 1; Street was: 1 spring lane, now: spring lane; Post Code was: HD9 2LN, now: HD9 2PB

View PDF (1 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

04/09/2007

Accounts made up to 2006-12-31

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30/08/2007

Return made up to 16/08/07; no change of members

View PDF (6 pages)

30/08/2007

Secretary's particulars changed

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29/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

12/09/2006

Secretary's particulars changed

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07/08/2006

Registered office changed on 07/08/06 from: ajax park holland road oxted surrey RH8 9BA

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/12/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

09/08/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/03/2004

Return made up to 16/08/03; full list of members

View PDF (7 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (7 pages)

10/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

16/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (1 pages)

17/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

17/08/1999

Accounting reference date shortened from 16/09/99 to 31/12/98

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-09-16

View PDF (20 pages)

20/07/1999

Accounting reference date shortened from 31/12/98 to 16/09/98

View PDF (1 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (10 pages)

18/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/09/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

15/09/1996

Director's particulars changed;director resigned

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12/02/1996

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

24/08/1995

Return made up to 16/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Secretary resigned;new secretary appointed

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07/09/1994

Full accounts made up to 1993-12-31

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23/08/1994

Return made up to 16/08/94; full list of members

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23/08/1994

Registered office changed on 23/08/94

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16/08/1993

Full accounts made up to 1992-12-31

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16/08/1993

Return made up to 16/08/93; no change of members

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16/08/1993

Director's particulars changed

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27/08/1992

Full accounts made up to 1991-12-31

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27/08/1992

Return made up to 16/08/92; no change of members

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22/10/1991

Certificate of change of name

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22/10/1991

Certificate of change of name

View PDF (2 pages)

19/09/1991

Return made up to 16/08/91; full list of members

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14/06/1991

Return made up to 09/05/91; full list of members

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22/05/1991

Full accounts made up to 1990-12-31

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08/11/1990

Registered office changed on 08/11/90 from: "ajax park" holland rd, oxted surrey RH8 9BA

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06/09/1990

Return made up to 16/08/90; full list of members

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20/08/1990

Full accounts made up to 1989-12-31

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24/07/1990

Director resigned;new director appointed

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17/07/1990

Director resigned;new director appointed

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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17/05/1989

Director resigned

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12/05/1989

Full accounts made up to 1988-12-31

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12/05/1989

Return made up to 17/05/89; full list of members

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17/03/1989

New director appointed

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26/08/1988

Full accounts made up to 1987-12-31

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26/08/1988

Return made up to 10/06/88; full list of members

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25/08/1988

Secretary resigned;new secretary appointed

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15/03/1988

Secretary resigned;new secretary appointed

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03/02/1988

Director resigned

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 06/06/87; full list of members

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11/02/1987

Director resigned;new director appointed

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19/01/1987

Director resigned

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05/11/1986

New director appointed

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22/10/1986

Director resigned

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30/08/1986

Full accounts made up to 1985-12-31

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09/07/1986

Annual return made up to 21/07/86

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09/07/1986

New director appointed

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29/10/1962

Certificate of change of name

View PDF (3 pages)

11/10/1933

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Derrick Noble	Secretary	26/02/2003 - 01/01/2004	-
Harrison, Martin David	Secretary	26/07/2006 - Present	-
Wright, Malcolm Allan	Director	25/01/1996 - 18/02/1996	6
Goad, Peter Antony	Secretary	18/11/1994 - 26/02/2003	1
Harrison, Martin David	Director	13/09/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AJAX MAGNETHERMIC EUROPE LIMITED

AJAX MAGNETHERMIC EUROPE LIMITED is an(a) Dissolved company incorporated on 11/10/1933 with the registered office located at 2 Dorset Road, Saltley Business Park Saltley, Birmingham, West Midlands B8 1BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJAX MAGNETHERMIC EUROPE LIMITED?

AJAX MAGNETHERMIC EUROPE LIMITED is currently Dissolved. It was registered on 11/10/1933 and dissolved on 19/06/2012.

Where is AJAX MAGNETHERMIC EUROPE LIMITED located?

AJAX MAGNETHERMIC EUROPE LIMITED is registered at 2 Dorset Road, Saltley Business Park Saltley, Birmingham, West Midlands B8 1BG.

What is the latest filing for AJAX MAGNETHERMIC EUROPE LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.