SIEMENS MAGNET TECHNOLOGY LIMITED

Overview

Company Name	SIEMENS MAGNET TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02342055
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIEMENS MAGNET TECHNOLOGY LIMITED?

(3110) /

Where is SIEMENS MAGNET TECHNOLOGY LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS MAGNET TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD MAGNET TECHNOLOGY LIMITED	Sep 01, 1989	Sep 01, 1989
MUTANDERIS (47) LIMITED	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for SIEMENS MAGNET TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SIEMENS MAGNET TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on Apr 22, 2010

2 pages

AD01

Apr 08, 2010

Declaration of solvency

3 pages

4.70

Apr 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Feb 26, 2010

Director's details changed for Dietmar Heinrich Wilhelm Lehne on Feb 26, 2010

2 pages

CH01

Feb 26, 2010

Secretary's details changed for Mr Gerard Thomas Gent on Feb 26, 2010

1 pages

CH03

Feb 15, 2010

Director's details changed for Markus Gerald Kolitsch on Feb 11, 2010

2 pages

CH01

Dec 29, 2009

Termination of appointment of Holger Liebel as a director

2 pages

TM01

Dec 29, 2009

Termination of appointment of Walter Maerzendorfer as a director

2 pages

TM01

Dec 29, 2009

Termination of appointment of Heinz Dombrowe as a director

2 pages

TM01

Dec 12, 2009

Director's details changed for Dietmar Heinrich Wilhelm Lehne on Nov 30, 2009

3 pages

CH01

Jun 23, 2009

Full accounts made up to Sep 30, 2008

43 pages

Apr 06, 2009

Auditor's resignation

1 pages

AUD

Mar 24, 2009

Auditor's resignation

1 pages

AUD

Mar 24, 2009

legacy

4 pages

363a

Dec 12, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2008

legacy

2 pages

288a

Aug 18, 2008

legacy

1 pages

288b

Jul 23, 2008

legacy

2 pages

288c

Jul 18, 2008

Full accounts made up to Sep 30, 2007

41 pages

Jun 17, 2008

legacy

1 pages

288c

Apr 23, 2008

legacy

2 pages

288a

Apr 15, 2008

Memorandum and Articles of Association

12 pages

View All Filings

Who are the officers of SIEMENS MAGNET TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENT, Gerard Thomas Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	Feb 28, 1997		Secretary	Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire		British		51697750003
KOLITSCH, Markus Gerald Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	Apr 01, 2008		Director	Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	United Kingdom	German	1970-9	129900850002
LEHNE, Dietmar Heinrich Wilhelm Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	May 30, 2007		Director	Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	United Kingdom	German	1952-6	122504340002
HOWARD, Ian Philip Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire		Feb 28, 1997	Secretary	Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire		British		34099090001
DOMBROWE, Heinz Otto Guenter 1 The Great Quarry GU1 3XN Guildford Surrey	Jun 27, 1994	Dec 11, 2009	Director	1 The Great Quarry GU1 3XN Guildford Surrey	England	German	1947-12	40476560001
GRASSMANN, Peter Hans, Doctor Schronfeld 12 Erlangen FOREIGN 91054 Germany		Feb 28, 1995	Director	Schronfeld 12 Erlangen FOREIGN 91054 Germany		German	1939-11	43114770001
HAWKSWORTH, David George, Doctor 18 Stevenson Drive OX14 1SN Abingdon Oxfordshire	Oct 01, 1995	Dec 16, 2003	Director	18 Stevenson Drive OX14 1SN Abingdon Oxfordshire		British	1953-5	45645070001
KAINDL, Arthur 29 Plater Drive OX2 6QT Oxford Oxfordshire	Jan 06, 2004	Jun 30, 2007	Director	29 Plater Drive OX2 6QT Oxford Oxfordshire		German	1968-3	95135830001
KEEN, Nigel John 19 Pembroke Square W8 6PA London	Jul 04, 2000	Dec 04, 2003	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	166130001
KLAUSSNER, Christian 4 Champs Close OX14 2NB Abingdon Oxfordshire	Oct 01, 2005	Apr 02, 2008	Director	4 Champs Close OX14 2NB Abingdon Oxfordshire		German	1969-7	107993610001
KLEINSCHMIDT, Dieter Weidichstrasse 18 Poxdorf 91099 Germany	Nov 03, 1998	Jul 30, 2008	Director	Weidichstrasse 18 Poxdorf 91099 Germany		German	1943-4	61950600001
KOLEM, Heinrich, Dr Ottosrasse 3 Eggolsheim 91330 Germany	Apr 23, 2002	Jun 01, 2006	Director	Ottosrasse 3 Eggolsheim 91330 Germany		German	1956-5	82561240001
LAMAISON, Martin The Highlands Brightwell-Cum-Sotwell OX10 0QX Wallingford Oxon	Mar 01, 1999	Dec 04, 2003	Director	The Highlands Brightwell-Cum-Sotwell OX10 0QX Wallingford Oxon		British	1943-6	15303960001
LAMAISON, Martin The Highlands Brightwell-Cum-Sotwell OX10 0QX Wallingford Oxon		Feb 06, 1998	Director	The Highlands Brightwell-Cum-Sotwell OX10 0QX Wallingford Oxon		British	1943-6	15303960001
LIEBEL, Holger Erbisleiten 4a Leinberg 91227 Germany	Aug 15, 2008	Dec 11, 2009	Director	Erbisleiten 4a Leinberg 91227 Germany		German	1969-11	133532980001
MACKINTOSH, Andrew John, Dr 11 Islip Road OX2 7SN Oxford Oxfordshire	Feb 06, 1998	Dec 04, 2003	Director	11 Islip Road OX2 7SN Oxford Oxfordshire	England	British	1955-9	20862290001
MAERZENDORFER, Walter Alois Sperlingstr. Erlangen 47 D-91056 Germany	Jun 01, 2006	Dec 11, 2009	Director	Sperlingstr. Erlangen 47 D-91056 Germany		German	1958-3	114468740002
MCKELVEY, Alastair Charles Beechwood Red Shute Hill Hermitage RG18 9QH Thatcham Berkshire	Jan 09, 2004	Dec 21, 2005	Director	Beechwood Red Shute Hill Hermitage RG18 9QH Thatcham Berkshire	United Kingdom	British	1953-1	42386430002
PUSCHMAN, Bernd Graslitzer Strasse 21 8520 Erlangen Germany		Nov 12, 1996	Director	Graslitzer Strasse 21 8520 Erlangen Germany		German	1943-5	34111830001
REQUARDT, Hermann, Doctor Eisvogelstr 36 91056 Dechsendorf	Nov 12, 1996	Apr 23, 2002	Director	Eisvogelstr 36 91056 Dechsendorf		German	1955-2	50370880001
STEINHARDT, Goetz Nikolaus Hindenburgstr 63 D-91054 Erlangen Germany	Feb 28, 1995	Nov 03, 1998	Director	Hindenburgstr 63 D-91054 Erlangen Germany		British	1946-12	42333630003
WASHINGTON, Terence Richard Four Oaks Woodland Drive East Horsley KT24 5AN Leatherhead Surrey		Jul 27, 1994	Director	Four Oaks Woodland Drive East Horsley KT24 5AN Leatherhead Surrey		British	1937-12	1032770001
WILLIAMS, Peter Michael, Sir 41 Plater Drive OX2 6QU Oxford Oxfordshire		Jul 04, 2000	Director	41 Plater Drive OX2 6QU Oxford Oxfordshire	United Kingdom	British	1945-3	79595070002
WOODGATE, John Michael Barcote Farm Buckland SN7 8PP Faringdon Oxfordshire		Sep 01, 1999	Director	Barcote Farm Buckland SN7 8PP Faringdon Oxfordshire		British	1939-6	15888610001

View Detailed Information on Officers and People with Significant Control

Does SIEMENS MAGNET TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	practitioner	Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	Mar 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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