ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED

Key Data

Status

Dissolved

Company No.

00985336

Incorporation date

23/07/1970

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 29/07/1970)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Declaration of solvency

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21/03/2011

Resolutions

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04/01/2011

Accounts for a dormant company made up to 2010-03-31

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06/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-06

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09/11/2010

Termination of appointment of Peter Simpson as a director

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

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16/07/2010

Annual return made up to 2010-05-03 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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18/05/2009

Return made up to 03/05/09; full list of members

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09/04/2009

Accounts made up to 2008-09-30

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08/12/2008

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

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21/05/2008

Return made up to 03/05/08; no change of members

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18/03/2008

Accounts made up to 2007-09-30

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21/05/2007

Return made up to 03/05/07; full list of members

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25/04/2007

Accounts made up to 2006-09-30

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16/05/2006

Return made up to 03/05/06; full list of members

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23/11/2005

Accounts made up to 2005-09-30

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19/05/2005

Return made up to 03/05/05; full list of members

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25/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

10/05/2004

Return made up to 03/05/04; full list of members

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16/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

16/05/2003

Return made up to 03/05/03; full list of members

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28/11/2002

Accounts made up to 2002-09-30

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29/05/2002

Return made up to 03/05/02; full list of members

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19/03/2002

Accounts made up to 2001-09-30

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22/06/2001

Accounts made up to 2000-09-30

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18/05/2001

Return made up to 03/05/01; full list of members

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01/06/2000

Accounts made up to 1999-09-30

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18/05/2000

Return made up to 03/05/00; full list of members

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09/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

04/06/1999

Return made up to 03/05/99; full list of members

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31/07/1998

Accounts made up to 1997-09-30

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01/07/1998

Return made up to 03/05/98; full list of members

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01/07/1998

Location of register of members address changed

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01/07/1998

Location of debenture register address changed

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24/04/1998

New director appointed

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24/04/1998

Director resigned

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22/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey cro 1DN

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23/06/1997

Full accounts made up to 1996-09-30

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03/06/1997

Return made up to 03/05/97; no change of members

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06/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

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27/03/1997

Director resigned

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27/03/1997

Secretary resigned

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31/07/1996

Secretary's particulars changed

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14/05/1996

Return made up to 03/05/96; full list of members

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01/04/1996

Full accounts made up to 1995-09-30

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18/11/1995

Declaration of satisfaction of mortgage/charge

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18/11/1995

Declaration of satisfaction of mortgage/charge

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16/06/1995

Director resigned

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16/06/1995

Director resigned

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15/06/1995

Director resigned

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12/05/1995

Return made up to 03/05/95; full list of members

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12/05/1995

Location of register of members address changed

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05/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Director resigned

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07/05/1994

Return made up to 03/05/94; no change of members

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07/05/1994

Director's particulars changed

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04/03/1994

Full accounts made up to 1993-09-30

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14/05/1993

Return made up to 03/05/93; no change of members

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14/05/1993

Director resigned

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11/03/1993

Full accounts made up to 1992-09-30

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20/06/1992

New secretary appointed

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14/05/1992

Return made up to 03/05/92; full list of members

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14/05/1992

Secretary's particulars changed;director's particulars changed

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10/04/1992

Particulars of mortgage/charge

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30/03/1992

Full accounts made up to 1991-09-30

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16/07/1991

Secretary's particulars changed

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10/06/1991

Return made up to 03/05/91; full list of members

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17/05/1991

Full accounts made up to 1990-09-30

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21/03/1991

Full accounts made up to 1989-09-30

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21/03/1991

Accounting reference date shortened from 31/12 to 30/09

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08/03/1991

Return made up to 30/09/90; full list of members

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04/04/1990

Particulars of mortgage/charge

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19/03/1990

Full accounts made up to 1988-09-30

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19/03/1990

Return made up to 30/09/89; full list of members

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03/04/1989

Full accounts made up to 1987-09-30

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03/04/1989

Return made up to 30/09/88; full list of members

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21/07/1988

Registered office changed on 21/07/88 from: 5 7 blunt rd south croydon surrey CR2 7PA

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28/06/1988

Director resigned

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09/03/1988

Return made up to 30/09/87; full list of members

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03/03/1988

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

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03/03/1988

New secretary appointed

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15/02/1988

Full group accounts made up to 1987-03-31

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27/01/1988

Declaration of satisfaction of mortgage/charge

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04/11/1987

New director appointed

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23/07/1987

Full group accounts made up to 1985-12-31

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18/06/1987

Secretary resigned;new secretary appointed

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15/06/1987

Registered office changed on 15/06/87 from: 240 london road mitcham surrey CR4 3TY

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15/06/1987

Return made up to 31/12/86; full list of members

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14/05/1987

Declaration of satisfaction of mortgage/charge

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13/06/1986

Full accounts made up to 1984-12-31

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06/05/1986

Return made up to 16/09/85; full list of members

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25/01/1980

Accounts made up to 2079-08-31

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21/03/1979

Accounts made up to 2078-08-31

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28/11/1977

Accounts made up to 2077-08-31

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18/04/1977

Accounts made up to 2076-08-31

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17/12/1976

Accounts made up to 2075-08-31

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03/06/1975

Accounts made up to 2074-08-31

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29/07/1970

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Holton, David Philip	Secretary	15/06/1992 - 15/01/1997	27
Simpson, Peter John	Secretary	15/01/1997 - 29/10/2010	108
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Simpson, Peter John	Director	07/04/1998 - 29/10/2010	36

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED

ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED is an(a) Dissolved company incorporated on 23/07/1970 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 2 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 ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED?

ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED is currently Dissolved. It was registered on 23/07/1970 and dissolved on 04/01/2012.

Where is ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED located?

ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED is registered at 20 Triton Street, London NW1 3BF.

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

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.