Magnet Exhibitions

Company Name	Magnet Exhibitions
Company Status	Dissolved
Company Number	02298828
Category	Private Unlimited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 January 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 June 2004)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 January 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 June 2004)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 January 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 June 2004)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Kenneth Trench
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	The Warren 12 Briar Hill Purley Surrey CR8 3LE

Director Name	June Violet Hurlock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	60 Foxley Lane Purley Surrey CR8 3EE

Secretary Name	Christopher Robin Hurlock
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	60 Foxley Lane Purley Surrey CR8 3EE

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	25 November 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 April 1996(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2001)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1998)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 1999)
Role	Company Director
Correspondence Address	17 Nelson Place London N1 8DQ

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(11 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 05 July 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
22 July 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
22 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
22 July 2002	Re-registration of Memorandum and Articles (12 pages)
22 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Return made up to 10/04/01; full list of members (6 pages)
30 January 2001	New secretary appointed;new director appointed (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (3 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
27 June 2000	New director appointed (3 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 31/05/99; full list of members (8 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (3 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
23 June 1998	Return made up to 31/05/98; full list of members (5 pages)
23 October 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
27 June 1997	Return made up to 31/05/97; full list of members (5 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (9 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Return made up to 31/05/96; full list of members (6 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
12 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
31 May 1995	Return made up to 31/05/95; full list of members (10 pages)
30 March 1995	Full accounts made up to 31 December 1994 (14 pages)

Magnet Exhibitions

Business Activity

Directors

Location

Financials

Accounts

Filing History

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