Company NameMagnet Developments Limited
Company StatusDissolved
Company Number00953198
CategoryPrivate Limited Company
Incorporation Date30 April 1969(53 years, 1 month ago)
Dissolution Date20 November 2014 (7 years, 6 months ago)
Previous NamesAB Electronic (1) Limited and MMG Magdev Limited

Business Activity

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

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2000(31 years after company formation)
Appointment Duration14 years, 6 months (closed 20 November 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(37 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 20 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(37 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 20 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(43 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 20 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Peter William John Morgan
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 7 months after company formation)
Appointment Duration10 months (resigned 14 October 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Nantlais
Corntown
Bridgend
CF35 5SA
Wales
Director NameThomas Layton Roberts
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 7 months after company formation)
Appointment Duration10 months (resigned 14 October 1992)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWinterstoke Groves Avenue
Langland
Swansea
City And County Of Swansea
SA3 4QF
Wales
Director NameMichael David Robinson
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 7 months after company formation)
Appointment Duration10 months (resigned 14 October 1992)
RoleCompany Director
Correspondence Address42 Clos Glanlliw
Pontlliw
Swansea
West Glamorgan
SA4 1EH
Wales
Director NameJohn William Edward Sharp
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleChartered Accountant
Correspondence AddressThe Old Rectory
Carlby
Stamford
Lincolnshire
PE9 4NA
Director NameJohn Williams
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 7 months after company formation)
Appointment Duration10 months (resigned 14 October 1992)
RoleGeneral Manager
Correspondence AddressThe Meadows,Oldwalls
Llanrhidian
Swansea
Secretary NameAndrew David Elias
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 March 1993)
RoleCompany Director
Correspondence Address14 Pen Y Dre
Rhiwbina
Cardiff
CF14 6EP
Wales
Director NamePaul Jeffrey Ryder
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(23 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressCondicote Lodge
Condicote
Cheltenham
Gloucestershire
GL54 1ET
Wales
Director NameMichael Ronald Eke
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(23 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 May 1996)
RoleChartered Accountant
Correspondence AddressGreenfields Blenheim Crescent
Folly Hill
Farnham
Surrey
GU9 0DG
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(23 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed19 March 1993(23 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 December 2006)
RoleAccountant
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(27 years after company formation)
Appointment Duration12 years, 3 months (resigned 01 August 2008)
RoleGroup Finance Dir
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameDavid Edward Aubrey Crowe
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(28 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2000)
RoleSolicitor
Correspondence Address73 Manor Way
Beckenham
Kent
BR3 3LW
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(39 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014Final Gazette dissolved following liquidation (1 page)
20 November 2014Final Gazette dissolved following liquidation (1 page)
20 August 2014Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2014Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 June 2012Appointment of Sameet Vohra as a director (3 pages)
12 June 2012Appointment of Sameet Vohra as a director (3 pages)
29 May 2012Termination of appointment of Shatish Dasani as a director (1 page)
29 May 2012Termination of appointment of Shatish Dasani as a director (1 page)
21 February 2012Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
21 February 2012Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
22 December 2011Annual 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)
22 December 2011Annual 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 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
19 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009Return made up to 12/12/08; full list of members (4 pages)
8 January 2009Return made up to 12/12/08; full list of members (4 pages)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 December 2006Return made up to 12/12/06; full list of members (3 pages)
15 December 2006Return made up to 12/12/06; full list of members (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2005Return made up to 12/12/05; full list of members (3 pages)
13 December 2005Return made up to 12/12/05; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004Return made up to 12/12/04; full list of members (3 pages)
13 December 2004Return made up to 12/12/04; full list of members (3 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 December 2003Return made up to 12/12/03; full list of members (6 pages)
19 December 2003Return made up to 12/12/03; full list of members (6 pages)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2002Return made up to 12/12/02; full list of members (6 pages)
23 December 2002Return made up to 12/12/02; full list of members (6 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002Company name changed mmg magdev LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002Company name changed mmg magdev LIMITED\certificate issued on 27/03/02 (2 pages)
1 February 2002Company name changed ab electronic (1) LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002Company name changed ab electronic (1) LIMITED\certificate issued on 01/02/02 (2 pages)
18 December 2001Return made up to 12/12/01; full list of members (6 pages)
18 December 2001Return made up to 12/12/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
22 December 1999Return made up to 12/12/99; full list of members (14 pages)
22 December 1999Return made up to 12/12/99; full list of members (14 pages)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998Return made up to 12/12/98; full list of members (13 pages)
16 December 1998Return made up to 12/12/98; full list of members (13 pages)
22 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 December 1997Return made up to 12/12/97; full list of members (14 pages)
17 December 1997Return made up to 12/12/97; full list of members (14 pages)
1 October 1997New director appointed (5 pages)
1 October 1997New director appointed (5 pages)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996Return made up to 12/12/96; full list of members (9 pages)
30 December 1996Return made up to 12/12/96; full list of members (9 pages)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 December 1995Return made up to 12/12/95; full list of members (22 pages)
28 December 1995Return made up to 12/12/95; full list of members (22 pages)
15 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
15 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
14 December 1992Registered office changed on 14/12/92 from: 66/70 morfa road strand swansea SA1 2EF (1 page)
14 December 1992Registered office changed on 14/12/92 from: 66/70 morfa road strand swansea SA1 2EF (1 page)
10 December 1992Company name changed ab sic LIMITED\certificate issued on 11/12/92 (2 pages)
10 December 1992Company name changed ab sic LIMITED\certificate issued on 11/12/92 (2 pages)
14 October 1992Company name changed swansea industrial components li mited\certificate issued on 14/10/92 (2 pages)
14 October 1992Company name changed swansea industrial components li mited\certificate issued on 14/10/92 (2 pages)
20 June 1988Full accounts made up to 30 June 1987 (11 pages)
20 June 1988Full accounts made up to 30 June 1987 (11 pages)
14 January 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 March 1987Group of companies' accounts made up to 31 December 1985 (24 pages)
19 March 1987Group of companies' accounts made up to 31 December 1985 (24 pages)
17 September 1985Accounts for a small company made up to 31 December 1985 (4 pages)
17 September 1985Accounts for a small company made up to 31 December 1985 (4 pages)
30 April 1969Certificate of incorporation (1 page)
30 April 1969Certificate of incorporation (1 page)