Magnetic North Limited

Company Name	Magnetic North Limited
Company Status	Dissolved
Company Number	02700925
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	2 August 2005 (18 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Jonathan Oliver Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(same day as company formation)
Role	Venue Manager & Promoter
Country of Residence	United Kingdom
Correspondence Address	Elmfield Main Street Bickerton Wetherby West Yorkshire LS22 5ER

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Closed
Appointed	11 September 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2005)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	Paul Charles Arthur Scarbrow
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Promoter
Correspondence Address	Rope Cottage Olivers Walk Twywell Kettering Northamptonshire NN14 3AH

Secretary Name	Jeanette Mary Rosato
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 December 1999)
Role	Book Keeper
Correspondence Address	6 Red Cross Road Goring On Thames Oxfordshire RG8 9HG

Director Name	Michael Ignatious Whelan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(7 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 July 2000)
Role	Company Director
Correspondence Address	Aghadoe Killarney County Kerry

Secretary Name	Jeanette Mary Rosato
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 September 2000)
Role	Book Keeper
Correspondence Address	6 Red Cross Road Goring On Thames Oxfordshire RG8 9HG

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(7 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 January 2000)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£30,877
Current Liabilities	£37,877

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
9 March 2005	Application for striking-off (1 page)
14 April 2004	Return made up to 26/03/04; full list of members (6 pages)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 April 2003	Return made up to 26/03/03; full list of members (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
27 March 2002	Return made up to 26/03/02; full list of members (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (14 pages)
29 March 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 2000	Full accounts made up to 30 September 1999 (12 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
7 April 2000	Return made up to 26/03/00; full list of members (6 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
17 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
25 June 1999	Full accounts made up to 30 September 1998 (13 pages)
2 April 1999	Return made up to 26/03/99; full list of members (6 pages)
20 March 1998	Full accounts made up to 30 September 1997 (12 pages)
1 May 1997	Full accounts made up to 30 September 1996 (11 pages)
28 April 1997	Return made up to 26/03/97; no change of members (4 pages)
8 September 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
16 August 1996	Return made up to 26/03/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 May 1996	Registered office changed on 20/05/96 from: 82 parkway regents park london NW1 7AN (1 page)
8 June 1995	Return made up to 26/03/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (5 pages)

Magnetic North Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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