MAJOR BUSINESS MACHINES PLC

Key Data

Status

Dissolved

Company No.

01575426

Incorporation date

20/07/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1981)

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

View PDF (7 pages)

06/06/2011

Declaration of solvency

View PDF (3 pages)

26/05/2011

Appointment of a voluntary liquidator

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26/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

09/11/2010

Appointment of Nicola Clare Downing as a secretary

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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30/09/2010

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

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06/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

11/11/2009

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

View PDF (1 pages)

23/09/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

16/09/2009

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

View PDF (1 pages)

09/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

18/03/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

28/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

20/11/2006

Accounts made up to 2006-09-30

View PDF (7 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

10/11/2005

Accounts made up to 2005-09-30

View PDF (7 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

28/11/2002

Accounts made up to 2002-09-30

View PDF (7 pages)

19/03/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

20/04/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

20/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

12/08/1998

Director resigned

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

22/10/1997

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

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed;director resigned

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26/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/01/1996

Director's particulars changed

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18/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/1995

Director resigned

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15/06/1995

Director resigned;new director appointed

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15/06/1995

Director resigned;new director appointed

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06/02/1995

Full accounts made up to 1994-09-30

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30/01/1995

Return made up to 31/12/94; no change of members

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25/11/1994

Director resigned

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15/11/1994

Director resigned

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24/08/1994

Director resigned

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07/03/1994

Full accounts made up to 1993-09-30

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20/01/1994

Return made up to 31/12/93; full list of members

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20/01/1994

Director's particulars changed

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03/12/1993

Director resigned

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15/03/1993

Full accounts made up to 1992-09-30

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01/02/1993

Return made up to 31/12/92; no change of members

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01/02/1993

Location of register of members address changed

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01/02/1993

Location of debenture register address changed

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01/02/1993

Secretary resigned;director's particulars changed

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19/06/1992

New secretary appointed

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11/05/1992

Full accounts made up to 1991-09-30

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27/01/1992

Return made up to 31/12/91; full list of members

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08/01/1992

Full group accounts made up to 1991-04-30

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14/11/1991

Director resigned

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09/10/1991

Accounting reference date shortened from 30/04 to 30/09

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03/10/1991

Particulars of mortgage/charge

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30/09/1991

Registered office changed on 30/09/91 from: major house bucks green rudgwick west sussex RH12 3JJ

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30/09/1991

New director appointed

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30/09/1991

Secretary resigned;new secretary appointed

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30/09/1991

New director appointed

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30/09/1991

New director appointed

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30/09/1991

New director appointed

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24/04/1991

Full accounts made up to 1990-04-30

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24/04/1991

Return made up to 31/12/90; full list of members

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12/12/1990

Particulars of mortgage/charge

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12/12/1990

Particulars of mortgage/charge

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10/12/1990

Ad 28/11/90--------- £ si 40000@1=40000 £ ic 10000/50000

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10/12/1990

£ nc 10000/1000000 28/11/90

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10/12/1990

Full group accounts made up to 1990-04-30

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07/12/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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07/12/1990

Declaration on reregistration from private to PLC

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07/12/1990

Auditor's report

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07/12/1990

Balance Sheet

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07/12/1990

Auditor's statement

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07/12/1990

Re-registration of Memorandum and Articles

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07/12/1990

Application for reregistration from private to PLC

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07/12/1990

Resolutions

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07/12/1990

Resolutions

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06/12/1990

New director appointed

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15/05/1990

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

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22/03/1990

Full group accounts made up to 1989-04-30

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27/10/1989

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

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16/08/1989

New director appointed

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06/04/1989

Particulars of contract relating to shares

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04/04/1989

Wd 21/03/89 ad 05/12/88--------- £ si 5198@1=5198 £ ic 4802/10000

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31/03/1989

Secretary resigned;new secretary appointed

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30/03/1989

Wd 16/03/89 ad 05/12/88--------- premium £ si 4800@1=4800 £ ic 2/4802

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30/03/1989

Resolutions

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30/03/1989

Resolutions

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15/02/1989

Full group accounts made up to 1988-04-30

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24/08/1988

Wd 20/07/88 pd 20/07/81--------- £ si 2@1

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09/06/1988

Return made up to 31/12/84; full list of members

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16/05/1988

Return made up to 14/11/87; full list of members

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16/05/1988

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

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31/10/1987

Full group accounts made up to 1987-04-30

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31/10/1987

Full group accounts made up to 1986-04-30

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31/10/1987

Full group accounts made up to 1985-04-30

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31/10/1987

Full group accounts made up to 1984-04-30

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23/04/1987

Registered office changed on 23/04/87 from: 19 goring road worthing W. sussex

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23/04/1987

Secretary resigned;new secretary appointed

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24/07/1986

Return made up to 31/01/85; full list of members

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20/07/1981

Incorporation

View PDF (18 pages)

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
Simpson, Peter John	Secretary	15/01/1997 - 29/10/2010	108
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Holton, David Philip	Director	23/05/1995 - 15/01/1997	40
Riley, David	Director	15/01/1997 - 13/07/1998	40
Roberjot, Paul Anthony	Director	23/05/1995 - 28/11/1996	47

Persons with Significant Control

No PSC data available.

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Description

About MAJOR BUSINESS MACHINES PLC

MAJOR BUSINESS MACHINES PLC is an(a) Dissolved company incorporated on 20/07/1981 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 MAJOR BUSINESS MACHINES PLC?

MAJOR BUSINESS MACHINES PLC is currently Dissolved. It was registered on 20/07/1981 and dissolved on 04/01/2012.

Where is MAJOR BUSINESS MACHINES PLC located?

MAJOR BUSINESS MACHINES PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for MAJOR BUSINESS MACHINES PLC?

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