| Company Name | M.J.M. (Dental Laboratories) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00970722 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1970(52 years, 4 months ago) |
| Dissolution Date | 24 July 2018 (3 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Joseph Noel McKay |
|---|---|
| Date of Birth | December 1945 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1992(22 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 24 July 2018) |
| Role | Dental Technician |
| Correspondence Address | 9 Great Western Road London W9 3NW |
| Secretary Name | Johanna Clare McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(32 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 24 July 2018) |
| Role | Company Director |
| Correspondence Address | 1 Gondar Court Gondar Gardens London NW6 1QG |
| Director Name | Ms Johanna Clare McKay |
|---|---|
| Date of Birth | August 1974 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2017(47 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Great Western Road London W9 3NW |
| Director Name | Mrs Mary Johanna Rosaleen McKay |
|---|---|
| Date of Birth | January 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(22 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 13 January 2000) |
| Role | Secretary |
| Correspondence Address | 3 Dukes Wood Road Gerrards Cross Bucks Sl9 |
| Secretary Name | Mrs Mary Johanna Rosaleen McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(22 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 3 Dukes Wood Road Gerrards Cross Bucks Sl9 |
| Secretary Name | Michelle Weiniger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(29 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 33 Gunnersbury Crescent London W3 9AA |
Contact
| Website | dentures.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72864630 |
| Telephone region | London |
Location
| Registered Address | 9 Great Western Road London W9 3NW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Joseph Noel Mckay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Current Liabilities | £14,649 |
Accounts
| Latest Accounts | 31 March 2017 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 17 July 1991 | Delivered 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 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Director's details changed for Ms Johanne Claire Mckay on 8 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Ms Johanne Claire Mckay on 8 December 2017 (2 pages) |
| 8 December 2017 | Appointment of Ms Johanne Claire Mckay as a director on 7 December 2017 (2 pages) |
| 8 December 2017 | Appointment of Ms Johanne Claire Mckay as a director on 7 December 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 22 December 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
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| 22 December 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |