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MAGNETTO-TOPY WHEELS (UK) LIMITED

Learn more about MAGNETTO-TOPY WHEELS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG

MAGNETTO-TOPY WHEELS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00210166
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.05
last member list: 2009.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts

Previous names:

Accounts:

account ref date: 30.06
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.04.23
overdue: OVERDUE
last made update: 2009.03.26
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, HOLBROOK LANE, COVENTRY, CV6 4QZ
Form type: AD01
Date: 2009.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.05
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.05.15
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AD 28/04/09, GBP SI [email protected]=430000, GBP IC 1363372/1793372
Form type: 88(2)
Date: 2009.05.15
Order cannot be placed (digitalisation not planned)
RE SHARE ALLOTMENT / LOAN DISCHARGED 28/04/2009
Form type: RES13
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR MAMORU OTO
Form type: 288b
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR GENYA OHKUBO
Form type: 288b
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR ANDREA RODELLA
Form type: 288b
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LORENZO BESSONE
Form type: 288b
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GABRIELE MAGNETTO
Form type: 288b
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED ADRIAN VINCENT GORDON
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED GILLES ARMAND PERU
Form type: 288a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR APPOINTED MR DENNIS ARTHUR JAMES FRY
Form type: 288a
Date: 2008.04.10
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SECRETARY'S CHANGE OF PARTICULARS / DENNIS FRY / 18/02/2008
Form type: 288c
Date: 2008.04.09
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.15
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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£ NC 1000000/2000000, 04/04/02
Form type: 123
Date: 2003.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.17
£2.95
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NC INC ALREADY ADJUSTED 04/06/02
Form type: RES04
Date: 2003.01.17
£2.95
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AD 10/09/02---------, £ SI [email protected]=363372, £ IC 1000000/1363372
Form type: 88(2)R
Date: 2003.01.17
£2.95
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RE LOAN 10/09/02
Form type: RES13
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, DUNLOP-TOPY WHEELS LIMITED, CERTIFICATE ISSUED ON 01/08/02
Form type: CERTNM
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04

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Company directors and board members:

DENNIS ARTHUR JAMES FRY (current)
Secretary, CHARTERED MANAGEMENT ACCOUNTANT, 2001.05.29
51 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JZ, WEST MIDLANDS
DENNIS ARTHUR JAMES FRY (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2008.02.18
51 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JZ, WEST MIDLANDS
ADRIAN VINCENT GORDON (current)
Director, CHARTERED ACCOUNTANT, 2008.02.18
19 ALLEE SAINT GILLES , VAUCRESSON
FRANCE
GILLES ARMAND PERU (current)
Director, GENERAL MANAGER, 2008.02.18
2A RUE DE LA FONTAINE SAINT-MARTIN , ATTICHY
60350
FRANCE
PAUL NIGHTINGALE (resigned)
Secretary, ACCOUNTANT, 1994.12.20 - 1997.10.17
19 WREKIN DRIVE WERGS , WOLVERHAMPTON
WV6 8UJ, WEST MIDLANDS
PAUL JOHN WILLIAM WILSON RAMSAY (resigned)
Secretary, 1992.02.29 - 1994.10.11
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
MARTIN JOHN WEETMAN (resigned)
Secretary, CORPORATE FINANCE, 1997.10.17 - 2001.05.29
4 FARTHERSAND CLOSE HAMPTON LUCY , WARWICK
CV35 8BL, WARWICKSHIRE
KISHIRO ABE (resigned)
Director, DIRECTOR GENERAL MANAGER, 1998.06.26 - 2000.06.01
5198-7 FUKAYA AYASE CITY , KANAGAWA
FOREIGN, JAPAN 252-1103
LORENZO BESSONE (resigned)
Director, GENERAL MANAGER, 2000.05.31 - 2008.02.18
CORSO UNIONE SOVIETICA 256/3 , 10134
TURIN
ITALY
ALBERTO BORLA (resigned)
Director, MANAGER, 2000.05.31 - 2005.06.15
VIA COSTA 28 , 10091 ALPIGNANO
TURIN
ITALY
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1992.02.29 - 1992.03.16
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
BRIAN EDWARD CROWTHER (resigned)
Director, 1992.03.16 - 1995.10.02
2 ALLENS CROFT MARCHINGTON , UTTOXETER
ST14 8PX, STAFFORDSHIRE
AKIRA EGUCHI (resigned)
Director, COMPANY DIRECTOR, 1992.02.29 - 1992.06.26
2-17-5 CHOO CHO , MEGURO-KU
FOREIGN, TOKYO
JAPAN
RICHARD CHARLES EVA (resigned)
Director, ACCOUNTANT, 1992.02.29 - 1992.03.16
57 COLERIDGE AVENUE , YATELEY
GU46 6BJ, HAMPSHIRE
TAKAYUKI FUJIBAYASHI (resigned)
Director, OPERATING OFFICER, 2000.06.01 - 2003.07.15
2-12-17 AKANEDAI , AOBA-KU
YOKOHAMA-CITY 227-0066
JAPAN
JOHN GRIFFIN (resigned)
Director, 1992.02.29 - 1994.08.22
272 STONEBURY AVENUE , COVENTRY
CV5 7FE, WEST MIDLANDS
SUSUMU ITO (resigned)
Director, GENERAL SUPERINTENDENT, 1992.06.29 - 1994.08.22
PARK-HEIGHTS MIYASHITA 302 143-1 MIYASHITA-CHO , TOYOHASHI-CITY
ACHI
JAPAN 440
YUTAKA KANAMORI (resigned)
Director, 2003.07.15 - 2006.05.24
2-1-7 TSURUKAWA MACHIDA CITY MACHIDA CITY , TOKYO
FOREIGN, 195 0061
JAPAN
ALAN SEMPLE MACE (resigned)
Director, MANAGING DIRECTOR, 1997.11.29 - 2000.05.31
WHEELHOUSE BARN SHRAWARDINE , SHREWSBURY
SY4 1AH, SALOP
GABRIELE PERRIS MAGNETTO (resigned)
Director, MANAGING DIRECTOR, 2000.05.31 - 2008.02.18
VIA SAN MARTINO 6 , 10098 RIVOLI
TURIN
ITALY
ROBERT JOHN MORGAN (resigned)
Director, MANAGING DIRECTOR, 1994.08.22 - 1997.02.25
LITTLE ORCHARD STATION ROAD , HENLEY IN ARDEN
B95 5JL, WARWICKSHIRE
ANDREW BRIAN MOSS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.05.07 - 1999.07.31
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
MICHAEL WILLIAM NEWTON (resigned)
Director, CHIEF EXECUTIVE, 1994.08.22 - 1996.05.07
COURT FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
PAUL NIGHTINGALE (resigned)
Director, ACCOUNTANT, 1995.05.11 - 1997.10.17
19 WREKIN DRIVE WERGS , WOLVERHAMPTON
WV6 8UJ, WEST MIDLANDS
GENYA OHKUBO (resigned)
Director, OFFICE CLERK, 2006.05.24 - 2008.02.18
5-9 YONBANCHO CHIYODA-KU , TOKYO
FOREIGN, 102 8448
JAPAN
TOSHIMASA OHTANI (resigned)
Director, MANAGING DIRECTOR, 2001.09.06 - 2003.07.15
GRANDEX-KAMIOGI-103 4-9-11 KAMIOGI , SUGINAMI
FOREIGN, TOKYO 167-0043
JAPAN
MAMORU OTO (resigned)
Director, SENIOR MANAGER, 2003.07.15 - 2008.02.18
4-8-16 FIJISAWA , FUJISAWA CITY
KANAGAWA 251 0052
JAPAN
PAUL JOHN WILLIAM WILSON RAMSAY (resigned)
Director, ACCOUNTANT, 1992.02.29 - 1994.10.11
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
ANDREA RODELLA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.07.25 - 2008.02.18
VIA HASSENA 61 , TURIN
10128
ITALY
YOSHIRO SHIMIZU (resigned)
Director, DIRECTOR GENERAL MANAGER, 1998.06.26 - 2001.09.06
2-6-13 HOSHIKAWA HODOGAYA-KU YOKOHAMA CITY KANAGAWA , JAPAN 240-0006
FOREIGN
OSAMU TAMABOKO (resigned)
Director, 1992.02.29 - 1992.06.29
293-131 NAGANUMA , CHIBA
FOREIGN
JAPAN
SOZABURO TOHYAMA (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.06.29 - 1998.06.26
TSUKIMINO VILLAGE BI 1007 4-5 TSUKIMINO , YAMATO CITY
KANAGAWA PREF 242 0002
JAPAN
TREVOR LESLIE TOWEY (resigned)
Director, ACCOUNTANT, 1992.03.16 - 2000.05.31
64 REPTON ROAD HARTSHORNE , BURTON-ON-TRENT
DE11 7AF, STAFFS
MARTIN JOHN WEETMAN (resigned)
Director, CORPORATE FINANCE, 1997.10.17 - 2000.05.31
4 FARTHERSAND CLOSE HAMPTON LUCY , WARWICK
CV35 8BL, WARWICKSHIRE
HISAYOSHI YAMOTO (resigned)
Director, DEPUTY GENERAL MANAGER, 1994.08.22 - 1998.06.26
1-11-22 TSUKUSHINO , MACHIDA CITY
TOKYO 194 0001
JAPAN

Companies near to MAGNETTO-TOPY WHEELS (UK) ltd.

Information about the Private Limited Company MAGNETTO-TOPY WHEELS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data