EURO-MAGNETIC PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01513597

Incorporation date

21/08/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

15/01/2011

Final Gazette dissolved following liquidation

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15/10/2010

Return of final meeting in a members' voluntary winding up

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16/03/2010

Registered office address changed from The School House 50 Brook Green London W6 7RR on 2010-03-16

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16/03/2010

Declaration of solvency

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16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Resolutions

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08/02/2010

Director's details changed for Jonathan Mark Cohen on 2010-01-31

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08/02/2010

Secretary's details changed for Caroline Ann Drake on 2010-01-31

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27/11/2009

Termination of appointment of Jane Phillips as a director

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27/11/2009

Termination of appointment of Gordon Mccallum as a director

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27/11/2009

Appointment of Jonathan Mark Cohen as a director

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04/06/2009

Accounts made up to 2009-03-31

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20/05/2009

Return made up to 01/05/09; full list of members

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23/10/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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23/10/2008

Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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18/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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02/07/2008

Return made up to 01/05/08; full list of members

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24/06/2008

Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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03/06/2008

Accounts made up to 2008-03-31

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27/11/2007

Accounts made up to 2007-03-31

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30/07/2007

Director resigned

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24/07/2007

New director appointed

View PDF (5 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

11/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned

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22/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

28/10/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 01/08/05; full list of members

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04/08/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (9 pages)

12/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

04/09/2003

Return made up to 01/08/03; full list of members

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26/06/2003

Accounts made up to 2003-01-31

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08/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

26/11/2002

Accounts made up to 2002-01-31

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18/11/2002

New director appointed

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14/11/2002

Director resigned

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11/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

01/11/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

23/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-01-31

View PDF (14 pages)

04/04/2000

Return made up to 31/03/00; full list of members

View PDF (5 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

09/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

11/01/1999

Return made up to 31/12/98; full list of members

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17/12/1998

Declaration of satisfaction of mortgage/charge

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16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (19 pages)

25/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

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06/01/1998

New director appointed

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22/12/1997

Director resigned

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21/10/1997

Full accounts made up to 1997-01-31

View PDF (20 pages)

08/01/1997

Return made up to 31/12/96; full list of members

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26/11/1996

Full accounts made up to 1996-01-31

View PDF (20 pages)

02/07/1996

Full accounts made up to 1995-01-31

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05/01/1996

Return made up to 31/12/95; full list of members

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24/11/1995

Delivery ext'd 3 mth 31/01/95

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05/09/1995

Secretary resigned;new secretary appointed

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21/04/1995

Director resigned

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29/01/1995

Secretary's particulars changed

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10/01/1995

Return made up to 31/12/94; full list of members

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02/12/1994

Full accounts made up to 1994-01-31

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12/05/1994

Accounting reference date extended from 31/10 to 31/01

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03/02/1994

Secretary resigned;new secretary appointed

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13/01/1994

Return made up to 31/12/93; full list of members

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05/09/1993

Full accounts made up to 1992-10-31

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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10/01/1993

Return made up to 31/12/92; full list of members

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06/01/1993

Director resigned

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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09/11/1992

Particulars of contract relating to shares

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09/11/1992

Ad 30/10/92--------- £ si [email protected]=6230000 £ ic 574000/6804000

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09/11/1992

Resolutions

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09/11/1992

Resolutions

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09/11/1992

£ nc 1000000/7230000 30/10/92

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08/11/1992

Accounting reference date shortened from 31/12 to 31/10

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05/11/1992

Full accounts made up to 1991-12-31

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09/07/1992

Full accounts made up to 1990-12-31

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09/07/1992

Full accounts made up to 1989-12-31

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01/02/1992

Secretary resigned;new secretary appointed

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15/01/1992

Return made up to 31/12/91; full list of members

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05/07/1991

Declaration of satisfaction of mortgage/charge

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05/07/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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02/04/1991

New director appointed

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25/03/1991

Return made up to 31/12/90; change of members

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22/03/1991

Director resigned

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22/03/1991

Director resigned

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17/03/1991

Registered office changed on 17/03/91 from: devonshire house 146 bishopsgate london EC2M 4JX

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17/03/1991

Secretary resigned;new secretary appointed

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11/02/1991

Particulars of mortgage/charge

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27/09/1990

Particulars of mortgage/charge

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12/04/1990

Return made up to 31/12/89; full list of members

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03/04/1990

Full group accounts made up to 1988-12-31

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07/12/1989

Ad 01/12/89--------- £ si [email protected]=74000 £ ic 500000/574000

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02/09/1989

Declaration of satisfaction of mortgage/charge

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29/04/1989

Particulars of mortgage/charge

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14/03/1989

Full group accounts made up to 1987-12-31

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14/03/1989

Full accounts made up to 1986-12-31

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14/03/1989

Return made up to 29/09/88; full list of members

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23/02/1989

New director appointed

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24/08/1988

Director resigned

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24/08/1988

Director resigned

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19/05/1988

New director appointed

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11/11/1987

Return made up to 14/05/87; full list of members

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11/11/1987

Return made up to 31/12/86; full list of members

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27/08/1987

Full accounts made up to 1986-06-30

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27/08/1987

Secretary resigned;new secretary appointed

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22/01/1987

Accounting reference date shortened from 30/06 to 31/12

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28/10/1986

Director resigned

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23/07/1986

Full accounts made up to 1985-06-30

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16/05/1986

Secretary resigned;new secretary appointed

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Gerrard, Barry Alexander Ralph	Secretary	01/03/2007 - 29/06/2007	101
Drake, Caroline Ann	Secretary	29/06/2007 - Present	43
Cook, Janice Susan	Secretary	31/12/1993 - 31/08/1995	32
Gram, Peter Gerardus	Director	10/03/2000 - 30/04/2001	145
Hill, Mark Frederick David	Director	30/04/2001 - 31/10/2002	52

Persons with Significant Control

No PSC data available.

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Description

About EURO-MAGNETIC PRODUCTS LIMITED

EURO-MAGNETIC PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/08/1980 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 3 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 EURO-MAGNETIC PRODUCTS LIMITED?

EURO-MAGNETIC PRODUCTS LIMITED is currently Dissolved. It was registered on 21/08/1980 and dissolved on 15/01/2011.

Where is EURO-MAGNETIC PRODUCTS LIMITED located?

EURO-MAGNETIC PRODUCTS LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What is the latest filing for EURO-MAGNETIC PRODUCTS LIMITED?

The latest filing was on 15/01/2011: Final Gazette dissolved following liquidation.