BUSINESS MACHINES (EAST) LIMITED

Key Data

Status

Dissolved

Company No.

01477039

Incorporation date

04/02/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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11/02/2010

Application to strike the company off the register

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06/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

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11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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08/11/2009

Accounts for a dormant company made up to 2009-03-31

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04/04/2009

Accounts made up to 2008-09-30

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12/02/2009

Return made up to 28/12/08; full list of members

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08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/03/2008

Accounts made up to 2007-09-30

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10/01/2008

Return made up to 28/12/07; full list of members

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25/04/2007

Accounts made up to 2006-09-30

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23/01/2007

Return made up to 28/12/06; full list of members

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12/01/2006

Return made up to 28/12/05; full list of members

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23/11/2005

Accounts made up to 2005-09-30

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25/04/2005

Accounts made up to 2004-09-30

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11/01/2005

Return made up to 28/12/04; full list of members

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16/02/2004

Accounts made up to 2003-09-30

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27/01/2004

Return made up to 28/12/03; full list of members

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23/01/2003

Return made up to 28/12/02; full list of members

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28/11/2002

Accounts made up to 2002-09-30

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19/03/2002

Accounts made up to 2001-09-30

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09/01/2002

Return made up to 28/12/01; full list of members

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22/06/2001

Accounts made up to 2000-09-30

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11/01/2001

Return made up to 28/12/00; full list of members

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01/06/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

31/01/2000

Return made up to 28/12/99; full list of members

View PDF (13 pages)

09/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

26/01/1999

Return made up to 28/12/98; full list of members

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31/07/1998

Accounts made up to 1997-09-30

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06/05/1998

Director resigned

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06/05/1998

New director appointed

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21/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

22/10/1997

Registered office changed on 22/10/97 from: queens house ullswater crescent coulsdon surrey CR5 2EQ

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23/06/1997

Full accounts made up to 1996-09-30

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06/04/1997

New secretary appointed

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27/03/1997

New director appointed

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27/03/1997

Secretary resigned;director resigned

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28/01/1997

Director resigned

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28/01/1997

Return made up to 28/12/96; no change of members

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28/01/1997

Location of register of members address changed

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28/01/1997

Location of debenture register address changed

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30/04/1996

Auditor's resignation

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01/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/1996

Return made up to 28/12/95; full list of members

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26/01/1996

Director's particulars changed

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26/01/1996

Location of register of members address changed

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26/01/1996

Location of debenture register address changed

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12/06/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

19/05/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

18/05/1995

Director resigned;new director appointed

View PDF (2 pages)

18/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1995

New director appointed

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18/05/1995

Registered office changed on 18/05/95 from: mill end road high wycombe buckinghamshire HP12 4JH

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11/05/1995

Memorandum and Articles of Association

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11/05/1995

Resolutions

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10/04/1995

Return made up to 28/12/94; full list of members

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10/04/1995

Location of register of members address changed

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10/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Full accounts made up to 1994-03-31

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07/02/1995

Auditor's resignation

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18/10/1994

Full accounts made up to 1993-03-31

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13/10/1994

Auditor's resignation

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25/01/1994

Return made up to 28/12/93; full list of members

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12/01/1993

Return made up to 28/12/92; full list of members

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12/01/1993

Director resigned

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22/12/1992

Director resigned

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26/10/1992

Full accounts made up to 1992-03-31

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14/02/1992

Return made up to 28/12/91; no change of members

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20/12/1991

Full accounts made up to 1991-03-31

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18/01/1991

Full accounts made up to 1990-03-31

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18/01/1991

Return made up to 28/12/90; full list of members

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06/03/1990

Return made up to 31/12/89; full list of members

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16/02/1990

Full accounts made up to 1989-03-31

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19/12/1989

Memorandum and Articles of Association

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07/12/1989

Resolutions

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12/05/1989

Declaration of satisfaction of mortgage/charge

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01/03/1989

Full accounts made up to 1988-03-31

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01/03/1989

Return made up to 31/12/88; full list of members

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02/11/1987

Director resigned

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24/09/1987

Full accounts made up to 1987-03-31

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24/09/1987

Return made up to 28/08/87; full list of members

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27/06/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Particulars of mortgage/charge

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14/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1987

Registered office changed on 14/02/87 from: unit 30 oakwood hill industrial estate loughton essex IG10 3TZ

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14/06/1986

Accounts for a small company made up to 1986-03-31

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14/06/1986

Return made up to 20/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberjot, Paul Anthony	Director	04/05/1995 - 28/11/1996	47
Holton, David Philip	Secretary	04/05/1995 - 15/01/1997	27
Simpson, Peter John	Director	20/04/1998 - Present	36
Prastka, Christopher Richard	Director	15/01/1997 - Present	142
Simpson, Peter John	Secretary	15/01/1997 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS MACHINES (EAST) LIMITED

BUSINESS MACHINES (EAST) LIMITED is an(a) Dissolved company incorporated on 04/02/1980 with the registered office located at 66 Chiltern Street, London W1U 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MACHINES (EAST) LIMITED?

BUSINESS MACHINES (EAST) LIMITED is currently Dissolved. It was registered on 04/02/1980 and dissolved on 08/06/2010.

Where is BUSINESS MACHINES (EAST) LIMITED located?

BUSINESS MACHINES (EAST) LIMITED is registered at 66 Chiltern Street, London W1U 4AG.

What is the latest filing for BUSINESS MACHINES (EAST) LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.