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OXFORD MAGNET TECHNOLOGY LIMITED

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

Company details

TUBNEY WOODS, ABINGDON, OXON, OX13 5QX

OXFORD MAGNET TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00566186
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.16
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SUSAN KAREN JOHNSON-BRETT
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
Form type: TM01
Date: 2016.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 772
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, OLD STATION WAY, EYNSHAM, WITNEY, OXON OX29 4TL
Form type: 287
Date: 2007.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.05
£2.95
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COMPANY NAME CHANGED, OXINDORM THREE LIMITED, CERTIFICATE ISSUED ON 20/06/06
Form type: CERTNM
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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COMPANY NAME CHANGED, MEDELEC LIMITED, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, OLD STATION WAY, EYNSHAM, WITNEY, OXFORDSHIRE OX8 1TL
Form type: 287
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30

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Company directors and board members:

SUSAN KAREN JOHNSON-BRETT (current)
Secretary, COMPANY SECRETARY, 2007.01.15
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
THOMAS CURTIS (current)
Director, CHARTERED ACCOUNTANT, 2005.07.06
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
SUSAN KAREN JOHNSON-BRETT (current)
Director, COMPANY SECRETARY, 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
SUSAN JANE BRAIN (resigned)
Secretary, 1992.05.28 - 1997.09.19
7 THE CHINE ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NN, SURREY
PAUL MARTIN FORSTER (resigned)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DELLA LOUISE GORHAM (resigned)
Secretary, 1997.12.18 - 2005.08.22
ORIEL COTTAGE LITTLEWORTH , FARINGDON
SN7 8EF, OXFORDSHIRE
VICTORIA ANNE LLEWELLYN (resigned)
Secretary, 1997.09.19 - 1997.12.18
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
JOANNE LOUISE YOUNG (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.08.22 - 2007.01.15
ORCHARD VIEW KEYSER ROAD, BODICOTE , BANBURY
OX15 4AN, OXON
JOHN BOSTOCK (resigned)
Director, COST AND MANAGEMENT ACCOUNTANT, 1992.05.28 - 1997.12.18
THE CURLEWS 5 CRABTREE DRIVE GIVONS GROVE , LEATHERHEAD
KT22 8LW, SURREY
KEVIN JAMES BOYD (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.08 - 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
SUSAN JANE BRAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.02 - 1997.09.19
7 THE CHINE ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NN, SURREY
PAUL ROBERT BRANKIN (resigned)
Director, 1997.12.18 - 1999.08.02
19 NORHAM ROAD , OXFORD
OX2 6SF, OXON
ALEXANDRA LOUISE STAFFORD BROWN (resigned)
Director, ACCOUNTANT, 2005.01.10 - 2005.07.06
4 PENNYCROFT COTTAGES UPPER BASILDON , READING
RG8 8ND, BERKSHIRE
ALAN KENNETH COUSENS (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 1999.12.20
10 THE BRAMBLES GIRTON , CAMBRIDGE
CB3 0NY
NIALL DUGGAN (resigned)
Director, DEVELOPMENT ENGINEER, 1992.05.28 - 1992.07.03
46 HIGH STREET , ADDLESTONE
KT15 1TR, SURREY
NICHOLAS FRASER ANSON DUNCAN (resigned)
Director, SALES AND MARKETING DIRECTOR, 1995.11.06 - 1997.01.31
OVINGTON HOLT OVINGTON , ALRESFORD
SO24 0RE, HAMPSHIRE
JAMES EDMUND EVERITT (resigned)
Director, CHARTERED MECHICAL ENGINEER, 1992.05.28 - 1994.02.02
MAYFLOWER LODGE ROUNDSTONE LANE , ANGMERING
BN16 4AY, WEST SUSSEX
PETER JOHN FAWCETT (resigned)
Director, SALESMAN, 1992.05.28 - 1995.08.25
17 NORTH AVENUE HEATH END , FARNHAM
GU9 0RE, SURREY
STEPHEN ALISON GODBER (resigned)
Director, 1992.05.28 - 1995.12.31
41-51 BRIGHTON ROAD , REDHILL
RH1 6YS, SURREY
MARTIN LAMAISON (resigned)
Director, FINANCE DIRECTOR, 1999.12.20 - 2006.08.07
ASTON COURT 6 ASTON GARDENS , ASTON ROWANT
OX49 5SY, OXFORDSHIRE
ANDREW PAUL LARWOOD (resigned)
Director, SALES DIRECTOR, 1996.12.02 - 1997.12.18
2 BROADWELL ROAD WRECCLESHAM , FARNHAM
GU10 4QH, SURREY
ROSS WISHART LENMAN (resigned)
Director, 1997.12.18 - 1999.04.30
18 BLACKTHORN DRIVE , LIGHTWATER
GU18 5YW, SURREY
ANDREW JOHN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 1998.04.06 - 2005.01.10
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
VINCENT JOHN MIFSUD (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.07.02 - 1996.01.01
HALLAND CAT STREET, UPPER HARTFIELD , HARTFIELD
TN7 4EB, EAST SUSSEX
PHILIP JOHN MONKS (resigned)
Director, CHIEF EXECUTIVE, 1996.06.17 - 1997.12.18
BEVERLEY OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6SL, SURREY
ROBIN LESLIE NEVILLE (resigned)
Director, ACCOUNTANT (C I M A), 1992.05.28 - 1997.12.18
FELSIDE CHALK ROAD , IFOLD
RH14 0UD, WEST SUSSEX
MICHAEL PAUL ROBERT PATTINSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1997.12.18
166 OLD BROOKFIELD ROAD 17-6 , DANBURY
06811, CONNECTICUT
USA
KIM LINDSAY RICHARDSON (resigned)
Director, CHARTERED ENGINEER, 1994.01.02 - 1999.11.08
18 QUEENS AVENUE BYFLEET , WEST BYFLEET
KT14 7AD, SURREY
PETER EDWIN JOSEPH ROBERTS (resigned)
Director, GENERAL MANAGER, 1999.06.28 - 1999.11.08
98 PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
MICHAEL STANLEY RUSSELL (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1997.12.18 - 1999.12.20
7 THE WINNYARDS CUMNOR , OXFORD
OX2 9RJ, OXFORDSHIRE
PETER ROBERT DENNIS STYLES (resigned)
Director, 1992.05.28 - 1999.12.20
BROOKWELL BRAMLEY , GUILDFORD
GU5 0LQ, SURREY
EDWARD OLIVER WELLS (resigned)
Director, MARKETING DIRECTOR, 1992.05.28 - 1996.01.01
29 NIGHTINGALE ROAD , GODALMING
GU7 2HP, SURREY

Companies near to OXFORD MAGNET TECHNOLOGY ltd.

Information about the Private Limited Company OXFORD MAGNET TECHNOLOGY 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: 2016.05.17. Reload the data