MM

MAGNETIC MATERIALS HOLDINGS LIMITED

Dissolved

Company number 00309140

Woking · Incorporated 9 January 1936

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

Status
Dissolved
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEOSID GROUP LIMITED · 9 January 1936 – 12 January 2010

Previous registered addresses

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB · until 26 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
7 April 2010
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
RT
ROBERTS, Timothy Hal
Director · Resigned
15 June 2010
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
CD
CROWE, David Edward Aubrey
Director · Resigned
14 August 1997
EM
EKE, Michael Ronald
Director · Resigned
23 July 1996
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
EM
EKE, Michael Ronald
Director · Resigned
13 September 1994
LM
LEIGH, Martin Graham
Director · Resigned
13 September 1994
LM
LEIGH, Martin Graham
Secretary · Resigned
23 September 1992
NJ
NEWMAN, John Watson
Director · Resigned
23 September 1992
SN
SHIPP, Nicholas Damante
Director · Resigned
23 September 1992
WN
WALKER, Nicholas Anthony
Director · Resigned
13 July 1992
WN
WALKER, Nicholas Anthony
Secretary · Resigned
—
ME
MICHAELIS, Eduard Ludwig
Director · Resigned
—
MU
MICHAELIS, Ursula Sophie
Director · Resigned
—
MB
MORRIS, Brian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Resolution
Resolution
3 October 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Certificate Change Of Name Company
Change Of Name
12 January 2010 View
Change Of Name Notice
Change Of Name
3 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
3 January 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
27 August 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
9 February 1994 View
Auditors Resignation Company
Auditors
2 November 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Accounts
15 December 1992 View
Resolution
Resolution
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Address
30 September 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
25 April 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Address
27 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Annual Return
28 February 1990 View
Legacy
Officers
11 January 1990 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Address
20 January 1988 View
Accounts With Accounts Type Group
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Legacy
Officers
19 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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