Magnetic Properties Limited

Company Name	Magnetic Properties Limited
Company Status	Dissolved
Company Number	01942812
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)
Dissolution Date	22 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Tracey Turnham
Nationality	British
Status	Closed
Appointed	07 March 2003(17 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 22 February 2019)
Role	Company Director
Correspondence Address	6 Dombey House Henry Dickens Court Sirdar Road London W11 4DW

Director Name	Christine Tyler
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Christine Tyler
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1990(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Western Esplanade Broadstairs Kent CT10 1TD

Director Name	Robin Keith Lewis Tyler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	44 Pont Street Knightsbridge London SW1X 0AD

Secretary Name	Christine Tyler
Nationality	British
Status	Resigned
Appointed	13 September 1995(10 years after company formation)
Appointment Duration	7 years, 5 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Western Esplanade Broadstairs Kent CT10 1TD

Secretary Name	Alpha Searches & Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 1995)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£2,190,967
Cash	£1,020,927
Current Liabilities	£7,560

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2017	Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 (2 pages)
23 November 2016	Liquidators' statement of receipts and payments to 5 November 2016 (6 pages)
19 November 2015	Liquidators' statement of receipts and payments to 5 November 2015 (8 pages)
19 November 2015	Liquidators statement of receipts and payments to 5 November 2015 (8 pages)
19 November 2015	Liquidators statement of receipts and payments to 5 November 2015 (8 pages)
20 November 2014	Declaration of solvency (3 pages)
20 November 2014	Appointment of a voluntary liquidator (1 page)
19 November 2014	Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to 2 Nelson Street Southend on Sea Essex SS1 1EF on 19 November 2014 (2 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 102 (3 pages)
12 September 2014	Termination of appointment of Robin Keith Lewis Tyler as a director on 29 July 2014 (2 pages)
12 September 2014	Appointment of Christine Tyler as a director on 29 July 2014 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 102 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 14/10/08; full list of members (3 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 November 2006	Return made up to 14/10/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Return made up to 14/10/05; full list of members (6 pages)
1 July 2005	Registered office changed on 01/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Return made up to 14/10/04; full list of members (6 pages)
13 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 April 2003	Secretary resigned;director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 14/10/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Registered office changed on 04/10/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
17 December 1999	Return made up to 14/10/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998	Return made up to 14/10/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
12 February 1998	Return made up to 14/10/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 January 1997	Full accounts made up to 31 December 1995 (12 pages)
26 January 1997	Return made up to 14/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1996	Full accounts made up to 31 December 1994 (13 pages)
16 November 1995	Return made up to 14/10/95; change of members (6 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1985	Incorporation (17 pages)

Magnetic Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses