Magnet House Properties Limited

Company Name	Magnet House Properties Limited
Company Status	Dissolved
Company Number	00692959
Category	Private Limited Company
Incorporation Date	17 May 1961(62 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	20 August 2004(43 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(49 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	03 September 2010(49 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 January 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Brian Frank Grove
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 May 1999)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	William John Wedlake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR

Director Name	Alan Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Insurance Official
Correspondence Address	48 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Peter William Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	81 Ashley Road Epsom Surrey KT18 5BN

Director Name	Mickola Rosemary Wilson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Chartered Surveyor
Correspondence Address	Summerthorn Farmhouse Lower Street Hildenborough Tonbridge Kent TN11 8PT

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(38 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(39 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Ralph John Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(39 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(48 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

552k at £1	Axa Insurance Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1 (4 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1 (4 pages)
10 August 2012	Solvency statement dated 09/08/12 (1 page)
10 August 2012	Statement by Directors (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2012	Statement by directors (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2012	Solvency Statement dated 09/08/12 (1 page)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
10 September 2010	Appointment of Gre Nominee Shareholdings Limited as a director (3 pages)
10 September 2010	Appointment of Jeremy Peter Small as a director (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Appointment of Jeremy Peter Small as a director (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Appointment of Gre Nominee Shareholdings Limited as a director (3 pages)
6 September 2010	Termination of appointment of Robert Awford as a director (1 page)
6 September 2010	Termination of appointment of Robert Awford as a director (1 page)
6 September 2010	Termination of appointment of Ralph Wood as a director (1 page)
6 September 2010	Termination of appointment of Ralph Wood as a director (1 page)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (3 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (3 pages)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts made up to 31 December 2007 (4 pages)
27 May 2008	Director's change of particulars / stephen smith / 20/04/2008 (1 page)
27 May 2008	Director's Change of Particulars / stephen smith / 20/04/2008 / HouseName/Number was: , now: 65; Street was: 65 yester road, now: yester road; Occupation was: md axa real estate investment, now: company director (1 page)
19 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 May 2008	Director's Change of Particulars / ralph wood / 20/04/2008 / HouseName/Number was: , now: 2; Street was: 2 ascot gardens, now: ascot gardens; Occupation was: chartered surveyor, now: company director (1 page)
19 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 May 2008	Director's change of particulars / ralph wood / 20/04/2008 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2007	Accounts made up to 31 December 2006 (4 pages)
6 June 2007	Return made up to 23/04/07; full list of members (5 pages)
6 June 2007	Return made up to 23/04/07; full list of members (5 pages)
25 October 2006	Accounts made up to 31 December 2005 (4 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2005	Accounts made up to 31 December 2004 (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
13 October 2004	Full accounts made up to 31 December 2003 (21 pages)
13 October 2004	Full accounts made up to 31 December 2003 (21 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (21 pages)
21 July 2003	Full accounts made up to 31 December 2002 (21 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
1 September 2000	New director appointed (4 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (4 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 31 December 1999 (17 pages)
9 August 2000	Full accounts made up to 31 December 1999 (17 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
27 August 1999	New director appointed (5 pages)
27 August 1999	New director appointed (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 July 1998	Full accounts made up to 31 December 1997 (16 pages)
16 June 1998	Return made up to 31/05/98; full list of members (8 pages)
16 June 1998	Return made up to 31/05/98; full list of members (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (8 pages)
25 June 1996	Return made up to 31/05/96; no change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1996	Full accounts made up to 31 December 1995 (17 pages)
17 July 1995	Full accounts made up to 31 December 1994 (17 pages)
17 July 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (3 pages)
14 June 1995	Director resigned (6 pages)
28 July 1994	Full accounts made up to 31 December 1993 (16 pages)
28 July 1994	Full accounts made up to 31 December 1993 (16 pages)
15 June 1993	Full accounts made up to 31 December 1992 (14 pages)
15 June 1993	Full accounts made up to 31 December 1992 (14 pages)
31 December 1982	Accounts made up to 31 December 1982 (10 pages)
31 December 1982	Accounts made up to 31 December 1982 (10 pages)
16 June 1982	Accounts made up to 31 December 1982 (10 pages)
16 June 1982	Accounts made up to 31 December 1982 (10 pages)

Magnet House Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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