Magnet Developments Limited

Company Name	Magnet Developments Limited
Company Status	Dissolved
Company Number	00953198
Category	Private Limited Company
Incorporation Date	30 April 1969(55 years ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Names	4

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(31 years after company formation)
Appointment Duration	14 years, 6 months (closed 20 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(37 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(37 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(43 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	John Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 October 1992)
Role	General Manager
Correspondence Address	The Meadows,Oldwalls Llanrhidian Swansea

Director Name	John William Edward Sharp
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Carlby Stamford Lincolnshire PE9 4NA

Director Name	Michael David Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	42 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 1EH Wales

Director Name	Thomas Layton Roberts
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 October 1992)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Winterstoke Groves Avenue Langland Swansea City And County Of Swansea SA3 4QF Wales

Director Name	Mr Peter William John Morgan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Nantlais Corntown Bridgend CF35 5SA Wales

Secretary Name	Andrew David Elias
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Paul Jeffrey Ryder
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(23 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	19 March 1993(23 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2006)
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(27 years after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Finance Dir
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(39 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Ab Electronic Products Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
12 June 2012	Appointment of Sameet Vohra as a director (3 pages)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 5,000 (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2005	Return made up to 12/12/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004	Return made up to 12/12/04; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2002	Return made up to 12/12/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002	Company name changed mmg magdev LIMITED\certificate issued on 27/03/02 (2 pages)
1 February 2002	Company name changed ab electronic (1) LIMITED\certificate issued on 01/02/02 (2 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000	Return made up to 12/12/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
22 December 1999	Return made up to 12/12/99; full list of members (14 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998	Return made up to 12/12/98; full list of members (13 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 December 1997	Return made up to 12/12/97; full list of members (14 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996	Return made up to 12/12/96; full list of members (9 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 December 1995	Return made up to 12/12/95; full list of members (22 pages)
15 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 December 1992	Registered office changed on 14/12/92 from: 66/70 morfa road strand swansea SA1 2EF (1 page)
10 December 1992	Company name changed ab sic LIMITED\certificate issued on 11/12/92 (2 pages)
14 October 1992	Company name changed swansea industrial components li mited\certificate issued on 14/10/92 (2 pages)
20 June 1988	Full accounts made up to 30 June 1987 (11 pages)
19 March 1987	Group of companies' accounts made up to 31 December 1985 (24 pages)
17 September 1985	Accounts for a small company made up to 31 December 1985 (4 pages)
30 April 1969	Certificate of incorporation (1 page)

Magnet Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London