MAGNETIC TECHNOLOGIES EUROPE

Key Data

Status

Dissolved

Company No.

02785063

Incorporation date

28/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/01/1993)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2011

Application to strike the company off the register

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

31/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

26/05/2010

Resolutions

View PDF (16 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Michael Stachura on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Timothy Wilson on 2010-01-14

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Steven John Billington on 2010-01-14

View PDF (2 pages)

04/02/2010

Secretary's details changed for Mr Steven John Billington on 2010-01-14

View PDF (1 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/03/2009

Auditor's resignation

View PDF (2 pages)

17/02/2009

Director appointed michael stachura

View PDF (2 pages)

17/02/2009

Appointment Terminated Director michael kaser

View PDF (1 pages)

27/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/09/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

26/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/12/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/12/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

26/12/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

26/12/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: high hazels road barlborough links barlborough derbyshire S43 4UZ

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/02/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

07/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

08/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

01/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/09/2004

Auditor's resignation

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

16/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/07/2003

Registered office changed on 19/07/03 from: 101 laker road rochester kent ME1 3QX

View PDF (1 pages)

28/01/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

18/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/08/2000

Registered office changed on 07/08/00 from: c/o 10 snow hill london EC1A 2AL

View PDF (1 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

16/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (2 pages)

23/02/1999

Auditor's resignation

View PDF (1 pages)

24/01/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

10/12/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

22/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

22/02/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

26/04/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

10/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

23/03/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

07/02/1996

Return made up to 29/01/96; full list of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/08/1995

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

22/04/1995

Resolutions

View PDF (0 pages)

22/04/1995

Resolutions

View PDF (13 pages)

19/04/1995

Secretary resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Registered office changed on 13/04/95 from: droitwich road worcester WR3 7JX

View PDF (1 pages)

12/04/1995

Registered office changed on 13/04/95 from: northbridge road berkhampstead HP4 1EH

View PDF (1 pages)

11/04/1995

Particulars of contract relating to shares

View PDF (3 pages)

11/04/1995

Ad 31/03/95--------- £ si 999000@1=999000 £ ic 1000/1000000

View PDF (2 pages)

11/04/1995

Nc inc already adjusted 31/03/95

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Resolutions

View PDF (0 pages)

11/04/1995

Resolutions

View PDF (2 pages)

09/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

06/02/1995

Return made up to 29/01/95; full list of members

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06/02/1995

Registered office changed on 07/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

09/06/1994

New secretary appointed

View PDF (0 pages)

06/05/1994

New director appointed

View PDF (0 pages)

13/03/1994

Full accounts made up to 1993-12-31

View PDF (2 pages)

22/02/1994

Return made up to 29/01/94; full list of members

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17/11/1993

Memorandum and Articles of Association

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17/11/1993

Resolutions

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04/08/1993

New director appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Ad 30/04/93--------- £ si 998@1=998 £ ic 2/1000

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17/05/1993

Accounting reference date notified as 31/12

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17/05/1993

Director resigned

View PDF (0 pages)

17/05/1993

Director resigned

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New secretary appointed;new director appointed

View PDF (0 pages)

04/05/1993

Registered office changed on 05/05/93 from: 55 colmore row birmingham B3 2AS

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08/03/1993

Certificate of change of name

View PDF (2 pages)

28/01/1993

Miscellaneous

View PDF (2 pages)

28/01/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cooper, James	Director	11/03/1994 - 30/03/1995	28
INGLEBY NOMINEES LIMITED	Nominee Secretary	28/01/1993 - 28/04/1993	454
INGLEBY HOLDINGS LIMITED	Nominee Director	28/01/1993 - 28/04/1993	483
Hudson, David John	Director	19/04/1993 - 30/03/1995	6
Marsh, Christopher Howard	Director	28/04/1993 - 20/04/1994	4

Persons with Significant Control

No PSC data available.

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Description

About MAGNETIC TECHNOLOGIES EUROPE

MAGNETIC TECHNOLOGIES EUROPE is an(a) Dissolved company incorporated on 28/01/1993 with the registered office located at Vector 31 Waleswood Way, Wales, Sheffield S26 5NU. There are currently 4 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 MAGNETIC TECHNOLOGIES EUROPE?

MAGNETIC TECHNOLOGIES EUROPE is currently Dissolved. It was registered on 28/01/1993 and dissolved on 05/12/2011.

Where is MAGNETIC TECHNOLOGIES EUROPE located?

MAGNETIC TECHNOLOGIES EUROPE is registered at Vector 31 Waleswood Way, Wales, Sheffield S26 5NU.

What is the latest filing for MAGNETIC TECHNOLOGIES EUROPE?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.