About

Registered Number: 02385928
Date of Incorporation: 18/05/1989 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 8 months ago)
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ,

 

Based in Sittingbourne, Magnetrol International U.K. Ltd was setup in 1989. The companies directors are listed as Gainer, Patrick Joseph, Swallow, Jeffrey, Heiser, Edwin John, General Counsel, Lamz, Richard, Saranczak, Mary E., Stevenson, Judy, Underwood, Marlin K, Vice President at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEISER, Edwin John, General Counsel 01 October 2008 04 September 2018 1
LAMZ, Richard N/A 31 December 2007 1
SARANCZAK, Mary E. 01 October 2008 21 September 2017 1
STEVENSON, Judy N/A 01 July 2010 1
UNDERWOOD, Marlin K, Vice President 01 January 2008 12 February 2016 1
Secretary Name Appointed Resigned Total Appointments
GAINER, Patrick Joseph 01 March 2018 - 1
SWALLOW, Jeffrey N/A 31 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 06 November 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 19 December 2018
PSC01 - N/A 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
PSC07 - N/A 19 December 2018
AA - Annual Accounts 24 September 2018
AP03 - Appointment of secretary 05 March 2018
TM01 - Termination of appointment of director 08 February 2018
TM02 - Termination of appointment of secretary 08 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 09 October 2016
CH01 - Change of particulars for director 21 April 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 June 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 15 July 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 08 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 22 July 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 08 August 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
287 - Change in situation or address of Registered Office 10 May 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
123 - Notice of increase in nominal capital 06 February 1990
288 - N/A 03 November 1989
RESOLUTIONS - N/A 05 October 1989
CERTNM - Change of name certificate 05 October 1989
288 - N/A 28 September 1989
MEM/ARTS - N/A 21 September 1989
287 - Change in situation or address of Registered Office 21 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1989
288 - N/A 10 July 1989
287 - Change in situation or address of Registered Office 10 July 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.