MD

MAGNET DEVELOPMENTS LIMITED

Dissolved

Company number 00953198

Weybridge · Incorporated 30 April 1969

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SWANSEA INDUSTRIAL COMPONENTS LIMITED · 30 April 1969 – 14 October 1992

AB SIC LIMITED · 14 October 1992 – 11 December 1992

AB ELECTRONIC (1) LIMITED · 11 December 1992 – 1 February 2002

MMG MAGDEV LIMITED · 1 February 2002 – 27 March 2002

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
Dormant
Period end
—

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

Officers

VS
VOHRA, Sameet
Director
29 May 2012
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
CD
CROWE, David Edward Aubrey
Director · Resigned
24 September 1997
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
LM
LEIGH, Martin Graham
Secretary · Resigned
19 March 1993
EM
EKE, Michael Ronald
Director · Resigned
19 March 1993
LM
LEIGH, Martin Graham
Director · Resigned
19 March 1993
RP
RYDER, Paul Jeffrey
Director · Resigned
7 October 1992
EA
ELIAS, Andrew David
Secretary · Resigned
—
MP
MORGAN, Peter William John
Director · Resigned
—
RT
ROBERTS, Thomas Layton
Director · Resigned
—
RM
ROBINSON, Michael David
Director · Resigned
—
SJ
SHARP, John William Edward
Director · Resigned
—
WJ
WILLIAMS, John
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
20 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2012 View
Resolution
Resolution
2 October 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director 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
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 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 Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
6 June 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
28 May 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
11 June 1997 View
Legacy
Annual Return
30 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Dormant
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Resolution
Resolution
8 November 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Address
10 December 1993 View
Auditors Resignation Company
Auditors
3 December 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Accounts
21 June 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Address
14 December 1992 View
Certificate Change Of Name Company
Change Of Name
10 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Certificate Change Of Name Company
Change Of Name
14 October 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Officers
30 October 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Annual Return
2 February 1989 View
Legacy
Officers
12 September 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Annual Return
7 February 1988 View
Legacy
Address
27 January 1988 View
Resolution
Resolution
14 January 1988 View
Auditors Resignation Company
Auditors
25 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Address
16 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Accounts
16 November 1987 View
Accounts With Accounts Type Group
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
17 September 1985 View
Legacy
Annual Return
17 September 1985 View
Miscellaneous
Miscellaneous
30 April 1969 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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