MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00512988

Incorporation date

04/11/1952

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1979)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

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11/04/2012

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

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12/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

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17/08/2011

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

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05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

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11/10/2010

Appointment of Graham Philip Brisley Veal as a director

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06/10/2010

Termination of appointment of Kevin Blades as a director

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28/09/2010

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

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07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

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06/01/2010

Director's details changed for Maurice Delon Jones on 2010-01-05

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06/01/2010

Secretary's details changed for Prima Secretary Limited on 2010-01-05

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17/11/2009

Appointment of Michael James Kachmer as a director

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

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19/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

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01/10/2009

Director appointed kevin nicholas blades

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01/10/2009

Director appointed maurice delon jones

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03/09/2009

Appointment Terminated Director david hooper

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08/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

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22/04/2009

Director appointed thomas doerr

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17/04/2009

Secretary appointed prima secretary LIMITED

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17/04/2009

Appointment Terminated Secretary david hooper

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16/04/2009

Appointment Terminated Director rhonda syms

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11/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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02/02/2009

Accounts made up to 2008-03-31

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09/01/2009

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

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30/10/2008

Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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31/01/2008

Accounts made up to 2007-03-31

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09/01/2008

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

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05/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

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22/03/2007

Director resigned

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27/01/2007

Total exemption full accounts made up to 2006-03-31

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08/01/2007

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

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30/01/2006

Total exemption full accounts made up to 2005-03-31

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06/01/2006

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

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04/02/2005

Total exemption full accounts made up to 2004-03-31

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25/01/2005

Return made up to 05/01/05; no change of members

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04/08/2004

Full accounts made up to 2003-03-31

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14/01/2004

Return made up to 05/01/04; full list of members

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07/02/2003

Return made up to 05/01/03; no change of members

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04/02/2003

Accounts made up to 2002-03-31

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31/05/2002

Resolutions

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31/05/2002

Resolutions

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11/03/2002

Return made up to 05/01/02; change of members

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02/02/2002

Accounts made up to 2001-03-31

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13/12/2001

Resolutions

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21/05/2001

New director appointed

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21/05/2001

Director resigned

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21/05/2001

Director resigned

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21/05/2001

Director resigned

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21/05/2001

Registered office changed on 21/05/01 from: royd ings avenue keighley west yorkshire BD21 4BY

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21/05/2001

New director appointed

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16/03/2001

Declaration of satisfaction of mortgage/charge

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06/02/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

17/01/2001

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

View PDF (7 pages)

18/10/2000

New director appointed

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11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

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11/07/2000

New director appointed

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03/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts made up to 1999-03-31

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10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

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10/01/2000

New director appointed

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15/02/1999

Return made up to 05/01/99; full list of members

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11/02/1999

Accounts made up to 1998-03-31

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06/02/1998

Return made up to 05/01/98; full list of members

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06/02/1998

New director appointed

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06/02/1998

New director appointed

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06/02/1998

Director resigned

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02/02/1998

Accounts made up to 1997-03-31

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07/02/1997

Return made up to 05/01/97; full list of members

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05/02/1997

Accounts made up to 1996-03-31

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28/11/1996

New director appointed

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28/11/1996

Director resigned

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19/02/1996

Return made up to 05/01/96; full list of members

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05/02/1996

Accounts made up to 1995-03-31

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22/11/1995

Resolutions

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31/10/1995

Director resigned

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31/10/1995

New director appointed

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05/06/1995

Full accounts made up to 1994-03-31

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13/02/1995

Return made up to 05/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

New director appointed

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19/10/1994

Director resigned

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07/08/1994

New secretary appointed

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07/08/1994

Secretary resigned

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07/04/1994

Director resigned

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07/04/1994

Director resigned

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07/04/1994

New director appointed

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07/04/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

Director resigned;new director appointed

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15/03/1994

Director resigned

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10/02/1994

Return made up to 05/01/94; no change of members

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09/02/1994

Full accounts made up to 1993-03-31

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01/02/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 05/01/93; no change of members

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20/01/1993

Registered office changed on 20/01/93

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20/01/1993

Director's particulars changed

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30/03/1992

Full accounts made up to 1991-03-31

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29/01/1992

Return made up to 05/01/92; full list of members

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29/01/1992

Registered office changed on 29/01/92

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09/10/1991

New director appointed

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30/07/1991

Secretary resigned;new secretary appointed;director resigned

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12/06/1991

Full accounts made up to 1990-03-31

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05/04/1991

New director appointed

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21/03/1991

Return made up to 02/01/91; no change of members

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10/04/1990

Full accounts made up to 1989-03-31

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10/04/1990

Return made up to 05/01/90; full list of members

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22/02/1990

Director resigned

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21/11/1989

Certificate of change of name

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22/05/1989

Full accounts made up to 1988-03-31

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22/05/1989

Return made up to 02/01/89; full list of members

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29/06/1988

Director resigned;new director appointed

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22/01/1988

Full accounts made up to 1987-03-31

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22/01/1988

Return made up to 01/01/88; full list of members

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15/01/1987

Full accounts made up to 1986-03-31

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15/01/1987

Return made up to 02/01/87; full list of members

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03/10/1986

Registered office changed on 03/10/86 from: sasco hse mill la. Bold, widnes cheshire

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13/09/1986

New director appointed

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28/08/1986

Director resigned

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07/05/1986

Director resigned;new director appointed

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14/02/1979

Memorandum and Articles of Association

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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

31/12/2011

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
Hooper, David Ross	Director	13/09/2000 - 13/08/2009	85
Veal, Graham Philip Brisley	Director	30/09/2010 - Present	59
Blades, Kevin Nicholas	Director	24/09/2009 - 30/09/2010	76
Mulhall, Denis Joseph	Director	03/03/1994 - 25/10/1999	30
Gratton, Gordon Cameron Paul	Director	01/07/2000 - 25/04/2001	21

Persons with Significant Control

No PSC data available.

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Description

About MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/11/1952 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 5 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 MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED?

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED is currently Dissolved. It was registered on 04/11/1952 and dissolved on 08/01/2013.

Where is MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED located?

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED do?

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.