Company NameMagnet Retail Properties Limited
DirectorsJohn Harold Foulkes and Richard Hopkin
Company StatusDissolved
Company Number00153725
CategoryPrivate Limited Company
Incorporation Date19 March 1919(101 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Harold Foulkes
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(72 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleChief Executive
Correspondence AddressCedar Tree House
Main Street
Farthingstone
Northampshire
NN12 8EZ
Director NameRichard Hopkin
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(72 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address19 Meadowbank Crescent
Mirfield
West Yorkshire
WF14 9QL
Secretary NameRichard Hopkin
NationalityBritish
StatusCurrent
Appointed30 November 1991(72 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address19 Meadowbank Crescent
Mirfield
West Yorkshire
WF14 9QL
Director NameMr Willem Kok
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed25 August 1993(74 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 03 March 1994)
RoleGroup Financial Director
Correspondence AddressThe Cottage Kildwick Hall
Kildwick
Keighley
West Yorkshire
BD20 9AE

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts27 March 1993 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 November 1996Dissolved (1 page)
1 August 1996Liquidators statement of receipts and payments (5 pages)
1 August 1996Return of final meeting in a members' voluntary winding up (1 page)
29 May 1996Liquidators statement of receipts and payments (5 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page)
12 May 1995Registered office changed on 12/05/95 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshsire BD1 4AS (1 page)
10 May 1995Appointment of a voluntary liquidator (2 pages)
10 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 May 1995Declaration of solvency (6 pages)