Magnetek Service (UK) Limited

Company Name	Magnetek Service (UK) Limited
Company Status	Dissolved
Company Number	01077604
Category	Private Limited Company
Incorporation Date	19 October 1972(51 years, 6 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Kevin John Gannon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sycamore Drive Hailsham East Sussex BN27 3TT

Secretary Name	Ever 1058 Limited (Corporation)
Status	Closed
Appointed	07 June 1999(26 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 February 2007)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Kevin John Gannon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(19 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 1992)
Role	Vice President Of Finance
Correspondence Address	3 Heather Lane Glen Rock New Jersey 07452 America

Director Name	Evan Jenny
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1992(19 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 1992)
Role	Company Director
Correspondence Address	2219 Tremont Road Columbus Ohio Foreign

Director Name	Frank Perna
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1992(19 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 1992)
Role	Company Executive
Correspondence Address	3515 McCollister Drive Tram Tower 9 Teton Village United States

Director Name	Mr Anthony John Waite
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 June 1999)
Role	Branch Manager
Country of Residence	England
Correspondence Address	Ty Cymru 5 Weylands Park Weybridge Surrey KT13 0JL

Secretary Name	Anthony John Waite
Nationality	British
Status	Resigned
Appointed	25 January 1992(19 years, 3 months after company formation)
Appointment Duration	3 months (resigned 27 April 1992)
Role	Company Director
Correspondence Address	37 Marlborough Drive Weybridge Surrey KT13 8PA

Director Name	Dr Klaus Henrich
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1992(19 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 29 April 1992)
Role	Managing Director Of Magnetek
Correspondence Address	Welfenstrasse 13 5300 Bonn 2 Germany

Secretary Name	Mr David John Smellie
Nationality	Scottish
Status	Resigned
Appointed	27 April 1992(19 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	6-8 Bouverie Street London EC4Y 8DD

Director Name	Anthony George Pope
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(19 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 June 1999)
Role	Accountant
Correspondence Address	54 Larch Avenue Wickersley Rotherham South Yorkshire S66 0PQ

Secretary Name	William Mark Randlesome Beattie
Nationality	British
Status	Resigned
Appointed	16 July 1992(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 January 1993)
Role	Company Director
Correspondence Address	6-8 Bouverie Street London EC4Y 8DD

Director Name	Roger Francis Allan Shields
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(26 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Dala House 114 Westgate Road Belton Doncaster South Yorkshire DN9 1QG

Director Name	David Reiland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1999(26 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 August 2006)
Role	Chief Financial Officer
Correspondence Address	6339 Johnson Chapel Road Brentwood Tennessee 37027

Location

Registered Address	66 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
15 September 2006	Application for striking-off (1 page)
14 September 2006	Director resigned (1 page)
3 May 2006	Return made up to 25/01/06; full list of members (7 pages)
18 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
24 March 2005	Return made up to 25/01/05; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 March 2004	Return made up to 25/01/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (7 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
6 February 2002	Return made up to 25/01/02; full list of members (6 pages)
12 February 2001	Full accounts made up to 30 June 2000 (14 pages)
26 January 2001	Return made up to 25/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
4 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
30 December 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (4 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (3 pages)
17 June 1999	Secretary resigned (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (16 pages)
3 March 1999	Return made up to 25/01/99; no change of members (4 pages)
23 April 1998	Full accounts made up to 30 June 1997 (16 pages)
25 March 1997	Full accounts made up to 30 June 1996 (14 pages)
11 March 1997	Return made up to 25/01/97; full list of members (6 pages)
11 March 1997	Return made up to 25/01/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 30 June 1995 (15 pages)
20 March 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
4 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1995	Full accounts made up to 30 June 1994 (16 pages)

Magnetek Service (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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