About

Registered Number: 02385928
Date of Incorporation: 18/05/1989 (32 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 9 months ago)
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ,

 

Based in Sittingbourne, Kent, Magnetrol International U.K. Ltd was setup in 1989, it's status at Companies House is "Dissolved". The business has 7 directors listed at Companies House. We don't know the number of employees at this company.

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.