ML

MMG LAMINATIONS LIMITED

Dissolved

Company number 01395817

Weybridge · Incorporated 25 October 1978

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Unclassified activity · SIC 7499

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWANSEA COMPUTER HARNESSES LIMITED · 25 October 1978 – 11 December 1992

AB ELECTRONIC (2) LIMITED · 11 December 1992 – 1 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
7 April 2010
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
MD
MATTHEWS, David Paul
Director · Resigned
28 November 2008
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
CD
CROWE, David Edward Aubrey
Director · Resigned
24 September 1997
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
LM
LEIGH, Martin Graham
Secretary · Resigned
19 March 1993
EM
EKE, Michael Ronald
Director · Resigned
19 March 1993
LM
LEIGH, Martin Graham
Director · Resigned
19 March 1993
RP
RYDER, Paul Jeffrey
Director · Resigned
7 October 1992
EA
ELIAS, Andrew David
Secretary · Resigned
—
LM
LEIGH, Martin Graham
Secretary · Resigned
—
HE
HUDSON, Eirion
Director · Resigned
—
MP
MORGAN, Peter William John
Director · Resigned
—
RT
ROBERTS, Thomas Layton
Director · Resigned
—
SJ
SHARP, John William Edward
Director · Resigned
—
WJ
WILLIAMS, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2011 View
Resolution
Resolution
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Made Up Date
Accounts
9 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Made Up Date
Accounts
8 June 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Made Up Date
Accounts
6 June 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Made Up Date
Accounts
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Made Up Date
Accounts
31 May 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Made Up Date
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Made Up Date
Accounts
28 May 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Made Up Date
Accounts
22 May 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Legacy
Annual Return
30 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Accounts With Made Up Date
Accounts
7 June 1996 View
Legacy
Annual Return
28 December 1995 View
Legacy
Annual Return
28 December 1995 View
Accounts With Made Up Date
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Resolution
Resolution
7 November 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
14 January 1994 View
Auditors Resignation Company
Auditors
2 December 1993 View
Legacy
Address
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Accounts
18 June 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Annual Return
12 January 1993 View
Certificate Change Of Name Company
Change Of Name
10 December 1992 View
Legacy
Address
17 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
13 September 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Address
21 January 1988 View
Legacy
Address
21 January 1988 View
Resolution
Resolution
5 January 1988 View
Auditors Resignation Company
Auditors
26 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Accounts
17 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 October 1986 View
Legacy
Annual Return
3 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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