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MAGNET HOUSE PROPERTIES LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

MAGNET HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00692959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.17
dissolution date: 2013.01.15
last member list: 2012.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.23
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL FIRST DEED - Outstanding on 1981.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.25
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15/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.15
Form type: LATEST SOC
Document description: 15/08/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.10
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REDUCE ISSUED CAPITAL 09/08/2012
Form type: RES06
Date: 2012.08.10
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SOLVENCY STATEMENT DATED 09/08/12
Form type: CAP-SS
Date: 2012.08.10
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED JEREMY PETER SMALL
Form type: AP01
Date: 2010.09.10
£2.95
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CORPORATE DIRECTOR APPOINTED GRE NOMINEE SHAREHOLDINGS LIMITED
Form type: AP02
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD
Form type: TM01
Date: 2010.09.06
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN WOOD / 23/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR APPOINTED ROBERT FRANCIS AWFORD
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 20/04/2008
Form type: 288c
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOOD / 20/04/2008
Form type: 288c
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON, EC3V 3LS
Form type: 287
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2004.08.20 - 2013.01.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, 2010.09.03 - 2013.01.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, NONE, 2010.09.03 - 2013.01.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.08.20
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
ROBERT FRANCIS AWFORD (dissolve)
Director, NONE, 2010.02.05 - 2010.09.03
5 OLD BROAD STREET LONDON ,
EC2N 1AD
MARTYN BAKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1997.01.31
27 COMMONSIDE , KESTON
BR2 6BP, KENT
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
BRIAN FRANK GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.24
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
PETER WILLIAM MASON (dissolve)
Director, INSURANCE OFFICIAL, 1996.09.30 - 1999.06.30
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
JONATHAN CHARLES NAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1995.05.31
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.07.01 - 2000.07.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
JOHN SINCLAIR (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1999.05.05
75 NELSON ROAD , RAYLEIGH
SS6 8HQ, ESSEX
STEPHEN PAUL SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.07.31 - 2009.12.31
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
ALAN THOMPSON (dissolve)
Director, INSURANCE OFFICIAL, 1995.05.31 - 1997.01.31
48 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
WILLIAM JOHN WEDLAKE (dissolve)
Director, FINANCE DIRECTOR, 1993.11.24 - 1996.09.30
FURLONGS FRANKS FIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY
MICKOLA ROSEMARY WILSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.01.31 - 2000.01.31
SUMMERTHORN FARMHOUSE LOWER STREET HILDENBOROUGH , TONBRIDGE
TN11 8PT, KENT
RALPH JOHN WOOD (dissolve)
Director, COMPANY DIRECTOR, 2000.07.31 - 2010.09.03
5 OLD BROAD STREET LONDON ,
EC2N 1AD

Companies near to MAGNET HOUSE PROPERTIES ltd.

Information about the Private Limited Company MAGNET HOUSE PROPERTIES 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: 2016.12.05.