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MMG GB LIMITED

Learn more about MMG GB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

MMG GB LIMITED on the map

Company type: Private Limited Company
Company number: 01117001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.06
dissolution date: 2013.10.09
last member list: 2012.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

Company MMG GB LIMITED was a Private Limited Company, registration number 01117001, established in United Kingdom on the 6. June 1973. The company was dissolved. The company was in business for 43 years and 6 months. Previous names of this company were: MMG MAGDEV LIMITED, MAGNET DEVELOPMENTS LIMITED. The company used to be located at CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB. Business of the company MMG GB LIMITED by SIC and NACE code was "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.09. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.01.04. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.31
Form type: LATEST SOC
Document description: 31/01/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, PARSONAGE ROAD, STRATTON ST MARGARET, SWINDON, WILTSHIRE SN3 4RN
Form type: 287
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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COMPANY NAME CHANGED, MMG MAGDEV LIMITED, CERTIFICATE ISSUED ON 18/12/03
Form type: CERTNM
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, MAGNET HOUSE, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH SWINDON, WILTSHIRE SN6 7NA
Form type: 287
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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COMPANY NAME CHANGED, MAGNET DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 27/03/02
Form type: CERTNM
Date: 2002.03.27

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2006.04.11 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (dissolve)
Secretary, DIRECTOR, 1992.12.23 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
TREVOR BLACKSHAW (dissolve)
Director, COMPANY DIRECTOR, 1993.05.12 - 2000.06.20
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
THOMAS E CARR (dissolve)
Director, DIVISIONAL DIRECTOR, 2001.06.22 - 2003.06.27
15 PAWNEE ROAD E BRUNSWICK , NEW JERSEY
FOREIGN, 08816
UNITED STATES
CHARLES LESLIE COLLIER (dissolve)
Director, MANAGING DIRECTOR, 1994.05.03 - 2004.10.29
7 BRAKSPEAR DRIVE , CORSHAM
SN13 9NE, WILTSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.20 - 2004.04.05
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
JOHN DARLINGTON (dissolve)
Director, MANAGER, 1996.10.14 - 1999.03.23
30 WILLOW WALK , ELY
CB7 4AT, CAMBRIDGESHIRE
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ROGER HARROP (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 2000.06.20 - 2001.04.27
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
ANTHONY KEITH HEDGES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2003.08.01 - 2006.04.11
25 THE LANES LECKHAMPTON , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
ANDREW KENNETH JOLLIFFE (dissolve)
Director, 2001.06.22 - 2004.04.05
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 2006.04.11 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
THOMAS MOORE (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 2003.07.07 - 2006.04.11
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
BRIAN MORRIS (dissolve)
Director, DIRECTOR/GENERAL MANAGEMENT, 1992.01.04 - 1993.06.18
5 WENTWORTH COURT BEATTY ROAD , EASTBOURNE
BN23 6DN, SUSSEX
KEVIN ARTHUR PARTT (dissolve)
Director, 1993.05.12 - 1997.03.31
THE BEECHES 365, GREAT NORTH ROAD, EATON FORD , ST. NEOTS
PE19 7FP, CAMBS
ANDREW JOHN WARD (dissolve)
Director, TECHNICAL DIRECTOR, 1999.04.01 - 2006.04.11
14 TINKERBUSH LANE , WANTAGE
OX12 9HE, OXFORDSHIRE
GERALD WATSON (dissolve)
Director, GENERAL MANAGEMENT, 1992.01.04 - 1993.09.30
17 WRDE HILL HIGHWORTH , SWINDON
SN6 7BX, WILTSHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 2005.04.11 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to MMG GB ltd.

Information about the Private Limited Company MMG GB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data