| Company Name | Magnetic Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002552 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Auricular Therapy Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Bertram Graindorge Swainson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 August 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Grey Street Newcastle Upon Tyne NE1 6EE |
| Director Name | Mrs Carole Alice Whitehead |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Managress |
| Country of Residence | England |
| Correspondence Address | 57 Farm Lane Worsley Manchester M28 2PG |
| Director Name | Mr John Richard Whitehead |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Farm Lane Worsley Manchester M28 2PG |
| Secretary Name | Mrs Carole Alice Whitehead |
|---|---|
| Nationality | Manx |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Managress |
| Country of Residence | England |
| Correspondence Address | 57 Farm Lane Worsley Manchester M28 2PG |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Mark Swatts Morse 53 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Christopher Swainson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Registered office address changed from 618 Liverpool Road Eccles Manchester M30 7NA England on 2 November 2012 (2 pages) |
| 2 November 2012 | Registered office address changed from 618 Liverpool Road Eccles Manchester M30 7NA England on 2 November 2012 (2 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 March 2011 | Termination of appointment of John Whitehead as a director (1 page) |
| 9 March 2011 | Appointment of Mr Chrisptopher Bertram Swainson as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Carole Whitehead as a secretary (1 page) |
| 9 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 9 March 2011 | Registered office address changed from 57 Farm Lane Worsley Manchester M28 2PG on 9 March 2011 (1 page) |
| 9 March 2011 | Termination of appointment of Carole Whitehead as a director (1 page) |
| 9 March 2011 | Registered office address changed from 57 Farm Lane Worsley Manchester M28 2PG on 9 March 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Mrs Carole Alice Whitehead on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr John Richard Whitehead on 16 December 2009 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 1 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 February 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 5 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 13 November 1997 | Company name changed auricular therapy LIMITED\certificate issued on 14/11/97 (2 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 March 1997 | Return made up to 16/12/96; full list of members (6 pages) |