MGM DU VERRE LTD

Key Data

Status

Dissolved

Company No.

03909832

Incorporation date

18/01/2000

Size

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

26/08/2015

Registered office address changed from C/O Rothman Pantall Llp Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2015-08-27

View PDF (1 pages)

11/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

05/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

28/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

28/02/2013

Director's details changed for Stewart Mark Gammon on 2013-01-20

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/02/2012

Director's details changed for Roger Leslie Marshall on 2011-06-01

View PDF (2 pages)

30/01/2012

Director's details changed for Stewart Mark Gammon on 2011-06-01

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

30/01/2012

Secretary's details changed for Roger Leslie Marshall on 2011-06-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/05/2011

Registered office address changed from London Road Dorking Surrey RH5 6AA on 2011-05-03

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

06/04/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Roger Leslie Marshall on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Stewart Mark Gammon on 2010-04-06

View PDF (2 pages)

05/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

26/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

26/03/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

19/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

13/03/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

10/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/03/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

22/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

21/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

29/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

29/09/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 34 carlton crescent north cheam surrey SM3 9TS

View PDF (1 pages)

12/02/2002

Ad 22/11/01--------- £ si 59@1

View PDF (2 pages)

05/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

17/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

26/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Registered office changed on 27/11/01 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

18/10/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

16/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2000

Resolutions

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/01/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	19/01/2000 - 20/01/2000	2784
Gammon, Alison Louise	Director	20/01/2000 - 21/11/2001	-
Gammon, Stewart Mark	Director	20/01/2000 - Present	1
Marshall, Roger Leslie	Director	22/11/2001 - Present	-
Moody, Daniel Jonathan Forbes	Director	01/10/2002 - 31/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MGM DU VERRE LTD

MGM DU VERRE LTD is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Trinity Court, 34 West Street, Sutton, Surrey SM1 1SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MGM DU VERRE LTD?

MGM DU VERRE LTD is currently Dissolved. It was registered on 18/01/2000 and dissolved on 20/02/2017.

Where is MGM DU VERRE LTD located?

MGM DU VERRE LTD is registered at Trinity Court, 34 West Street, Sutton, Surrey SM1 1SH.

What does MGM DU VERRE LTD do?

MGM DU VERRE LTD operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for MGM DU VERRE LTD?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.