MAGNETIC MATERIALS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00309140. The registration start date is January 9, 1936. The current status is Liquidation.
Company Number | 00309140 |
Company Name | MAGNETIC MATERIALS HOLDINGS LIMITED |
Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1936-01-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2012 |
Accounts Last Update | 31/12/2010 |
Returns Due Date | 31/01/2013 |
Returns Last Update | 03/01/2012 |
Confirmation Statement Due Date | 17/01/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
70100 | Activities of head offices |
Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
Post Town | WOKING |
County | SURREY |
Post Code | GU21 6EB |
Entity Name | Office Address |
---|---|
A.B. ELECTRONIC COMPONENTS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ELECTRONICS HOLDCO LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TTE TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
CONTROLS DIRECT LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ELECTRONICS EUROPE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
CABLE REALISATIONS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB |
TTG PENSION TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
LINTON AND HIRST GROUP LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
WOLSEY COMCARE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ASIA HOLDINGS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHARP, Wendy Jill | Secretary (Active) | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB | / 1 December 2006 |
British / |
Company Secretary |
FELBECK, Paul | Director (Active) | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB | July 1964 / 1 May 2000 |
British / United Kingdom |
Solicitor |
SHARP, Wendy Jill | Director (Active) | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB | August 1965 / 1 December 2006 |
British / United Kingdom |
Company Secretary |
VOHRA, Sameet | Director (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | November 1973 / 7 April 2010 |
British / England |
Company Director |
LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / 23 September 1992 |
/ |
|
WALKER, Nicholas Anthony | Secretary (Resigned) | Russets, Black Pond Lane Farnham Royal, Slough, Berkshire, SL2 3ED | / |
/ |
|
CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 14 August 1997 |
British / |
Solicitor |
DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 1 August 2008 |
British / England |
|
EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / 23 July 1996 |
British / |
Chartered Accountant |
EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / 13 September 1994 |
British / |
Chartered Accountant |
LEIGH, Martin Graham | Director (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | November 1944 / 13 September 1994 |
British / |
Company Secretary |
MATTHEWS, David Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | September 1949 / 1 December 2006 |
British / England |
Group Financial Controller |
MICHAELIS, Eduard Ludwig | Director (Resigned) | 34 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JS | May 1901 / |
British / |
Director |
MICHAELIS, Ursula Sophie | Director (Resigned) | 34 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JS | March 1920 / |
British / |
Director |
MORRIS, Brian | Director (Resigned) | 5 Wentworth Court, Beatty Road, Eastbourne, Sussex, BN23 6DN | June 1932 / |
British / |
Director/General Management |
NEWMAN, John Watson | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | November 1945 / 23 September 1992 |
British / United Kingdom |
Accountant |
ROBERTS, Timothy Hal | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | May 1970 / 15 June 2010 |
British / United Kingdom |
Company Director |
SHIPP, Nicholas Damante | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | May 1940 / 23 September 1992 |
British / |
Accountant |
WALKER, Nicholas Anthony | Director (Resigned) | Russets, Black Pond Lane Farnham Royal, Slough, Berkshire, SL2 3ED | October 1957 / 13 July 1992 |
British / England |
Accountant |
WEAVER, Roderick William | Director (Resigned) | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | April 1950 / 2 May 1996 |
British / |
Group Finance Director |
Post Town | WOKING |
Post Code | GU21 6EB |
SIC Code | 41100 - Development of building projects |
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