| Company Name | Magnet Retail Properties Limited |
|---|---|
| Directors | John Harold Foulkes and Richard Hopkin |
| Company Status | Dissolved |
| Company Number | 00153725 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1919(104 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Harold Foulkes |
|---|---|
| Date of Birth | May 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(72 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chief Executive |
| Correspondence Address | Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ |
| Director Name | Richard Hopkin |
|---|---|
| Date of Birth | September 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(72 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL |
| Secretary Name | Richard Hopkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(72 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL |
| Director Name | Mr Willem Kok |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 August 1993(74 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 March 1994) |
| Role | Group Financial Director |
| Correspondence Address | The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 March 1993 (30 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 1996 | Dissolved (1 page) |
|---|---|
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Return of final meeting in a members' voluntary winding up (1 page) |
| 29 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page) |
| 12 May 1995 | Registered 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 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Declaration of solvency (6 pages) |