SIEMENS MAGNET TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02342055

Incorporation date

31/01/1989

Size

Full

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1989)

27/09/2010

Final Gazette dissolved following liquidation

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27/06/2010

Return of final meeting in a members' voluntary winding up

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21/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 2010-04-22

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07/04/2010

Declaration of solvency

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Resolutions

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25/02/2010

Director's details changed for Dietmar Heinrich Wilhelm Lehne on 2010-02-26

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25/02/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-02-26

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14/02/2010

Director's details changed for Markus Gerald Kolitsch on 2010-02-11

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28/12/2009

Termination of appointment of Holger Liebel as a director

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28/12/2009

Termination of appointment of Walter Maerzendorfer as a director

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28/12/2009

Termination of appointment of Heinz Dombrowe as a director

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11/12/2009

Director's details changed for Dietmar Heinrich Wilhelm Lehne on 2009-11-30

View PDF (3 pages)

22/06/2009

Full accounts made up to 2008-09-30

View PDF (43 pages)

05/04/2009

Auditor's resignation

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23/03/2009

Auditor's resignation

View PDF (1 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

11/12/2008

Resolutions

View PDF (9 pages)

24/09/2008

Director appointed holger liebel

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17/08/2008

Appointment Terminated Director dieter kleinschmidt

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22/07/2008

Director's Change of Particulars / walter maerzendorfer / 25/05/2008 / HouseName/Number was: , now: 47; Street was: sperlingstr. 47, now: sperlingstr.; Occupation was: president magnetic resonance d, now: ceo

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17/07/2008

Full accounts made up to 2007-09-30

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16/06/2008

Director's Change of Particulars / markus kolitsch / 11/06/2008 / HouseName/Number was: bahnhofstr 24, now: 4; Street was: , now: meadow lane; Area was: , now: jacobs mill; Post Town was: eggolsheim, now: witney; Region was: 91330, now: oxfordshire; Post Code was: , now: OX28 6DN; Country was: germany, now: united kingdom

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22/04/2008

Director appointed markus gerald kolitsch

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14/04/2008

Memorandum and Articles of Association

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14/04/2008

Appointment Terminated Director christian klaussner

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26/03/2008

Return made up to 18/03/08; full list of members

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25/03/2008

Location of debenture register

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25/03/2008

Location of register of members

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09/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berks. RG12 8FZ

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23/07/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

10/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

New director appointed

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27/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

22/01/2007

Memorandum and Articles of Association

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11/10/2006

Ad 27/09/06--------- £ si 44000000@1=44000000 £ ic 3000000/47000000

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11/10/2006

Nc inc already adjusted 27/09/06

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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26/07/2006

New director appointed

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26/07/2006

Director resigned

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18/07/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

12/01/2006

Director resigned

View PDF (1 pages)

02/10/2005

New director appointed

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21/03/2005

Return made up to 18/03/05; full list of members

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28/02/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (1 pages)

29/06/2004

Certificate of change of name

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13/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

27/01/2004

New director appointed

View PDF (3 pages)

18/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Resolutions

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11/12/2003

Resolutions

View PDF (4 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 18/03/03; full list of members

View PDF (9 pages)

10/02/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

17/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 18/03/02; no change of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

10/04/2001

Return made up to 18/03/01; no change of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

05/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

03/05/2000

Return made up to 18/03/00; full list of members

View PDF (10 pages)

12/01/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

27/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 18/03/99; no change of members

View PDF (9 pages)

03/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-09-30

View PDF (19 pages)

25/03/1998

Return made up to 18/03/98; no change of members

View PDF (9 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

22/04/1997

Return made up to 18/03/97; full list of members

View PDF (12 pages)

08/04/1997

New secretary appointed

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08/04/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

12/06/1996

Auditor's resignation

View PDF (2 pages)

09/05/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

Return made up to 18/03/96; no change of members

View PDF (8 pages)

21/01/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

10/12/1995

New director appointed

View PDF (2 pages)

23/03/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

23/03/1995

Return made up to 18/03/95; no change of members

View PDF (7 pages)

06/03/1995

Director resigned;new director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

New director appointed

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19/09/1994

Director resigned

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13/03/1994

Return made up to 18/03/94; full list of members

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23/01/1994

Full accounts made up to 1993-09-30

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15/06/1993

Full accounts made up to 1992-09-30

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27/04/1993

Registered office changed on 28/04/93 from: siemens house windmill road sunbury on thames middx TW16 7HS

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28/03/1993

New director appointed

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23/03/1993

Return made up to 18/03/93; no change of members

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14/03/1993

Director resigned

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26/03/1992

Return made up to 18/03/92; full list of members

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22/03/1992

Full accounts made up to 1991-09-30

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31/01/1992

Return made up to 01/02/92; no change of members

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24/03/1991

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

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24/03/1991

Full accounts made up to 1990-09-30

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24/03/1991

Return made up to 01/02/90; full list of members

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14/11/1990

New director appointed

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18/10/1990

Director resigned

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18/02/1990

Accounting reference date extended from 31/08 to 30/09

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19/01/1990

Full accounts made up to 1989-03-26

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18/12/1989

New director appointed

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05/12/1989

Resolutions

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05/12/1989

Resolutions

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05/12/1989

Resolutions

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05/12/1989

Resolutions

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08/10/1989

Resolutions

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08/10/1989

Resolutions

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08/10/1989

Resolutions

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08/10/1989

Resolutions

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24/09/1989

Wd 19/09/89 ad 01/09/89--------- £ si 2999998@1=2999998 £ ic 2/3000000

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24/09/1989

Conve

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24/09/1989

£ nc 100/3000000

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20/09/1989

Memorandum and Articles of Association

View PDF (21 pages)

18/09/1989

Resolutions

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18/09/1989

Accounts made up to 1989-08-31

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18/09/1989

Accounting reference date shortened from 31/03 to 31/08

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18/09/1989

Resolutions

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18/09/1989

Secretary resigned;new secretary appointed

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18/09/1989

Director resigned;new director appointed

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30/08/1989

Certificate of change of name

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30/08/1989

Certificate of change of name

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21/08/1989

Registered office changed on 22/08/89 from: 16 lincoln's inn fields london WC2A 3ED

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14/08/1989

Secretary resigned;new secretary appointed

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31/01/1989

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mackintosh, Andrew John, Dr	Director	06/02/1998 - 04/12/2003	29
Keen, Nigel John	Director	04/07/2000 - 04/12/2003	20
Dombrowe, Heinz Otto Guenter	Director	27/06/1994 - 11/12/2009	15
Lamaison, Martin	Director	01/03/1999 - 04/12/2003	16
Mckelvey, Alastair Charles	Director	09/01/2004 - 21/12/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS MAGNET TECHNOLOGY LIMITED

SIEMENS MAGNET TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 31/01/1989 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 SIEMENS MAGNET TECHNOLOGY LIMITED?

SIEMENS MAGNET TECHNOLOGY LIMITED is currently Dissolved. It was registered on 31/01/1989 and dissolved on 27/09/2010.

Where is SIEMENS MAGNET TECHNOLOGY LIMITED located?

SIEMENS MAGNET TECHNOLOGY LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does SIEMENS MAGNET TECHNOLOGY LIMITED do?

SIEMENS MAGNET TECHNOLOGY LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for SIEMENS MAGNET TECHNOLOGY LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.