MGM Du Verre Ltd

Company Name	MGM Du Verre Ltd
Company Status	Dissolved
Company Number	03909832
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	Bradonfell Limited and The Surrey Laser Clinic Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Stewart Mark Gammon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(1 day after company formation)
Appointment Duration	17 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 435 19 Grove Road Sutton Surrey SM1 9LL

Director Name	Roger Leslie Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(1 year, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 435 19 Grove Road Sutton Surrey SM1 9LL

Secretary Name	Roger Leslie Marshall
Nationality	British
Status	Closed
Appointed	22 November 2001(1 year, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 435 Sutton Surrey SM1 9LL

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alison Louise Gammon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2001)
Role	Beauty Therpist
Correspondence Address	2 Elm Cottage Pankridge Street Crondall Farnham Surrey GU10 5QZ

Secretary Name	Alison Louise Gammon
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	2 Elm Cottage Pankridge Street Crondall Farnham Surrey GU10 5QZ

Director Name	Daniel Jonathan Forbes Moody
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Sales
Correspondence Address	1 Park Hill Road Epsom Surrey KT17 1LQ

Contact

Website	mgm-duverre.co.uk
Email address	[email protected]
Telephone	020 88196898
Telephone region	London

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

30 at £1	R.l. Marshall 50.00% Ordinary
30 at £1	S.m. Gammon 50.00% Ordinary

Financials

Year	2014
Turnover	£407,840
Gross Profit	£109,346
Net Worth	£2,950
Cash	£18,973
Current Liabilities	£72,826

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 60 (5 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 60 (5 pages)
27 August 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 27 August 2015 (1 page)
27 August 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 27 August 2015 (1 page)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 60 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 60 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 60 (5 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 60 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 March 2013	Director's details changed for Stewart Mark Gammon on 20 January 2013 (2 pages)
1 March 2013	Director's details changed for Stewart Mark Gammon on 20 January 2013 (2 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 February 2012	Director's details changed for Roger Leslie Marshall on 1 June 2011 (2 pages)
6 February 2012	Director's details changed for Roger Leslie Marshall on 1 June 2011 (2 pages)
6 February 2012	Director's details changed for Roger Leslie Marshall on 1 June 2011 (2 pages)
31 January 2012	Secretary's details changed for Roger Leslie Marshall on 1 June 2011 (2 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Director's details changed for Stewart Mark Gammon on 1 June 2011 (2 pages)
31 January 2012	Secretary's details changed for Roger Leslie Marshall on 1 June 2011 (2 pages)
31 January 2012	Secretary's details changed for Roger Leslie Marshall on 1 June 2011 (2 pages)
31 January 2012	Director's details changed for Stewart Mark Gammon on 1 June 2011 (2 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Director's details changed for Stewart Mark Gammon on 1 June 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Registered office address changed from London Road Dorking Surrey RH5 6AA on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from London Road Dorking Surrey RH5 6AA on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from London Road Dorking Surrey RH5 6AA on 3 May 2011 (1 page)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Roger Leslie Marshall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Roger Leslie Marshall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Roger Leslie Marshall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Stewart Mark Gammon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Stewart Mark Gammon on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Stewart Mark Gammon on 6 April 2010 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 February 2009	Return made up to 19/01/09; full list of members (4 pages)
27 February 2009	Return made up to 19/01/09; full list of members (4 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
27 March 2008	Return made up to 19/01/08; full list of members (4 pages)
27 March 2008	Return made up to 19/01/08; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 March 2007	Return made up to 19/01/07; full list of members (7 pages)
14 March 2007	Return made up to 19/01/07; full list of members (7 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 19/01/06; full list of members (3 pages)
16 March 2006	Return made up to 19/01/06; full list of members (3 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
22 January 2004	Return made up to 19/01/04; full list of members (7 pages)
22 January 2004	Return made up to 19/01/04; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
26 January 2003	Return made up to 19/01/03; full list of members (7 pages)
26 January 2003	Return made up to 19/01/03; full list of members (7 pages)
30 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 34 carlton crescent north cheam surrey SM3 9TS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 34 carlton crescent north cheam surrey SM3 9TS (1 page)
13 February 2002	Ad 22/11/01--------- Â£ si 59@1 (2 pages)
13 February 2002	Ad 22/11/01--------- £ si 59@1 (2 pages)
6 February 2002	Return made up to 19/01/02; full list of members (6 pages)
6 February 2002	Return made up to 19/01/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
18 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Registered office changed on 27/11/01 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
27 November 2001	Registered office changed on 27/11/01 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Director's particulars changed (1 page)
19 October 2001	Company name changed the surrey laser clinic LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed the surrey laser clinic LIMITED\certificate issued on 19/10/01 (2 pages)
25 September 2001	Compulsory strike-off action has been discontinued (1 page)
25 September 2001	Compulsory strike-off action has been discontinued (1 page)
21 September 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
28 March 2000	Memorandum and Articles of Association (11 pages)
28 March 2000	Memorandum and Articles of Association (11 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
26 January 2000	Company name changed bradonfell LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed bradonfell LIMITED\certificate issued on 27/01/00 (2 pages)
19 January 2000	Incorporation (16 pages)
19 January 2000	Incorporation (16 pages)

MGM Du Verre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London