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MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Learn more about MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00512988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.04
dissolution date: 2013.01.08
last member list: 2012.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 2800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 05/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 05/01/2010
Form type: CH04
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: AP01
Date: 2009.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HOOPER
Form type: 288b
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RHONDA SYMS
Form type: 288b
Date: 2009.04.16
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ
Form type: 287
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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S366A DISP HOLDING AGM 24/05/02
Form type: ELRES
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/02
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RETURN MADE UP TO 05/01/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE BD21 4BY
Form type: 287
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11

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Company directors and board members:

PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2009.03.20 - 2013.01.08
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ADRIAN DAVID GRAY (dissolve)
Director, ACCOUNTANT, 2009.10.01 - 2013.01.08
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
MAURICE DELON JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.09.24 - 2013.01.08
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
MICHAEL JAMES KACHMER (dissolve)
Director, COMPANY DIRECTOR, 2009.09.24 - 2013.01.08
14 MARYWOOD TRAIL , WHEATON
ILLINOIS 60187
UNITED STATES
GRAHAM PHILIP BRISLEY VEAL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30 - 2013.01.08
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
JOHN DAVID BARKER (dissolve)
Secretary, 1992.01.05 - 1994.06.23
2 FARNHAM CLOSE BAILDON , SHIPLEY
BD17 6SF, WEST YORKSHIRE
DAVID ROSS HOOPER (dissolve)
Secretary, 1994.06.23 - 2009.03.20
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
JOHN DAVID BARKER (dissolve)
Director, PENSION TRUSTEE, 1992.01.05 - 1994.10.13
2 FARNHAM CLOSE BAILDON , SHIPLEY
BD17 6SF, WEST YORKSHIRE
MARC LAWRENCE BERTRAND (dissolve)
Director, HR DIRECTOR, 1999.10.25 - 2001.04.25
545 OTLEY ROAD ADEL , LEEDS
LS16 7PH, WEST YORKSHIRE
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 2009.09.24 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
KENNETH IVOR BRAY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1995.09.30 - 2000.07.01
GARDEN COTTAGE CHURCH STREET DENTON , GRANTHAM
NG32 1LE, LINCOLNSHIRE
THOMAS DOERR (dissolve)
Director, LEGAL COUNSEL, 2009.04.15 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
GARY ALAN FAVELL (dissolve)
Director, MANAGING DIRECTOR, 1999.09.02 - 2001.04.25
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
JONATHAN PAUL FINDLER (dissolve)
Director, FINANCE DIRECTOR, 1998.01.15 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
JOHN HAROLD FOULKES (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.05 - 1994.03.03
CEDAR TREE HOUSE MAIN STREET , FARTHINGSTONE
NN12 8EZ, NORTHAMPSHIRE
GORDON CAMERON PAUL GRATTON (dissolve)
Director, ACCOUNTANT, 2000.07.01 - 2001.04.25
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
ROY HAMMOND (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 1994.03.03 - 1996.09.30
GRAIMBERG TASBURGH ROAD SAXLINGHAM THORPE , NORWICH
NR15 1LN, NORFOLK
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2000.09.13 - 2009.08.13
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
WILLEM KOK (dissolve)
Director, 1992.01.05 - 1994.03.03
THE COTTAGE KILDWICK HALL KILDWICK , KEIGHLEY
BD20 9AE, WEST YORKSHIRE
PAUL ALLAN LEE (dissolve)
Director, GROUP CONTROLLER, 2001.04.25 - 2007.03.09
4 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD, BERKSHIRE
MICHAEL MCILROY (dissolve)
Director, 1994.10.13 - 1995.09.30
MAYFIELD BENT COTTAGES 301 KEIGHLEY ROAD , COLNE
BB8 7HE, LANCASHIRE
DENIS JOSEPH MULHALL (dissolve)
Director, FINANCE DIRECTOR, 1994.03.03 - 1999.10.25
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
PATRICK FINBARR O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 1998.01.15
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
RHONDA SNEDDON SYMS (dissolve)
Director, CHARTERED SECRETARY, 2001.04.25 - 2009.04.15
2 SWALLOW RISE KNAPHILL , WOKING
GU21 2LG, SURREY
DAVID WHITTOW WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1998.01.15 - 1999.09.02
HOLIES SHAW HOUSE STICHENS GREEN , STREATLEY
RG8 9SX, WEST BERKSHIRE

Companies near to MAGNET GROUP SUPPLEMENTARY TRUSTEES ltd.

Information about the Private Limited Company MAGNET GROUP SUPPLEMENTARY TRUSTEES 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: 2016.05.13. Reload the data