Company NameM.J.M. (Dental Laboratories) Limited
Company StatusDissolved
Company Number00970722
CategoryPrivate Limited Company
Incorporation Date22 January 1970(52 years, 4 months ago)
Dissolution Date24 July 2018 (3 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameJoseph Noel McKay
Date of BirthDecember 1945 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1992(22 years, 11 months after company formation)
Appointment Duration25 years, 7 months (closed 24 July 2018)
RoleDental Technician
Correspondence Address9 Great Western Road
London
W9 3NW
Secretary NameJohanna Clare McKay
NationalityBritish
StatusClosed
Appointed01 January 2003(32 years, 11 months after company formation)
Appointment Duration15 years, 6 months (closed 24 July 2018)
RoleCompany Director
Correspondence Address1 Gondar Court
Gondar Gardens
London
NW6 1QG
Director NameMs Johanna Clare McKay
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2017(47 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (closed 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Great Western Road
London
W9 3NW
Director NameMrs Mary Johanna Rosaleen McKay
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(22 years, 11 months after company formation)
Appointment Duration7 years (resigned 13 January 2000)
RoleSecretary
Correspondence Address3 Dukes Wood Road
Gerrards Cross
Bucks
Sl9
Secretary NameMrs Mary Johanna Rosaleen McKay
NationalityBritish
StatusResigned
Appointed31 December 1992(22 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address3 Dukes Wood Road
Gerrards Cross
Bucks
Sl9
Secretary NameMichelle Weiniger
NationalityBritish
StatusResigned
Appointed01 October 1999(29 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address33 Gunnersbury Crescent
London
W3 9AA

Contact

Websitedentures.co.uk
Email address[email protected]
Telephone020 72864630
Telephone regionLondon

Location

Registered Address9 Great Western Road
London
W9 3NW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Shareholders

100 at £1Joseph Noel Mckay
100.00%
Ordinary

Financials

Year2014
Net Worth£139
Current Liabilities£14,649

Accounts

Latest Accounts31 March 2017 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

17 July 1991Delivered on: 25 July 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
30 April 2018Application to strike the company off the register (3 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017Director's details changed for Ms Johanne Claire Mckay on 8 December 2017 (2 pages)
11 December 2017Director's details changed for Ms Johanne Claire Mckay on 8 December 2017 (2 pages)
8 December 2017Appointment of Ms Johanne Claire Mckay as a director on 7 December 2017 (2 pages)
8 December 2017Appointment of Ms Johanne Claire Mckay as a director on 7 December 2017 (2 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2008Return made up to 31/12/07; full list of members (2 pages)
19 February 2008Return made up to 31/12/07; full list of members (2 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007Return made up to 31/12/06; full list of members (2 pages)
27 March 2007Return made up to 31/12/06; full list of members (2 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2006Return made up to 31/12/05; full list of members (6 pages)
7 March 2006Return made up to 31/12/05; full list of members (6 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (6 pages)
7 January 2005Return made up to 31/12/04; full list of members (6 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003New secretary appointed (2 pages)
7 January 2003Return made up to 31/12/02; full list of members (6 pages)
7 January 2003Return made up to 31/12/02; full list of members (6 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002Return made up to 31/12/01; full list of members (6 pages)
6 March 2002Return made up to 31/12/01; full list of members (6 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
22 December 1999Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 December 1999Return made up to 31/12/98; full list of members (6 pages)
22 December 1999Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 December 1999Return made up to 31/12/98; full list of members (6 pages)
7 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999New secretary appointed (2 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
25 January 1997Full accounts made up to 31 March 1996 (7 pages)
25 January 1997Full accounts made up to 31 March 1996 (7 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
17 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)