WESSEX BUSINESS MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

01591421

Incorporation date

15/10/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1981)

19/04/2016

Final Gazette dissolved following liquidation

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19/01/2016

Return of final meeting in a members' voluntary winding up

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19/12/2014

Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-12-19

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18/12/2014

Appointment of a voluntary liquidator

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18/12/2014

Resolutions

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18/12/2014

Declaration of solvency

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06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

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18/09/2013

Accounts for a dormant company made up to 2013-03-31

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04/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Secretary's details changed for Nicola Clare Downing on 2011-08-22

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (14 pages)

22/08/2011

Director's details changed for Ian Peter Winham on 2011-06-21

View PDF (3 pages)

04/01/2011

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

View PDF (6 pages)

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 secretary

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09/11/2010

Termination of appointment of Peter Simpson as a director

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09/11/2010

Appointment of Ian Peter Winham as a director

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-07-31 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)

08/11/2009

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

View PDF (6 pages)

21/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

04/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

08/12/2008

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

View PDF (1 pages)

19/08/2008

Return made up to 31/07/08; no change of members

View PDF (4 pages)

18/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

20/08/2007

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

View PDF (5 pages)

25/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

22/08/2006

Return made up to 31/07/06; full list of members

View PDF (5 pages)

23/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

15/08/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

25/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

28/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

19/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

22/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (13 pages)

01/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

02/09/1999

Return made up to 31/07/99; full list of members

View PDF (13 pages)

11/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

20/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

12/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

06/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

03/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (6 pages)

22/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

24/01/1995

Registered office changed on 24/01/95 from: erskine house oak hill road sevenoaks kent TN1 31N

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23/01/1995

Accounts for a dormant company made up to 1994-09-30

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04/09/1994

Return made up to 31/07/94; full list of members

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20/04/1994

Director resigned;new director appointed

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22/02/1994

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

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09/09/1993

Accounts for a dormant company made up to 1993-03-31

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09/09/1993

Return made up to 31/07/93; full list of members

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20/08/1993

Director resigned

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20/08/1993

Director resigned;new director appointed

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16/07/1993

Director resigned

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18/09/1992

Secretary's particulars changed;director's particulars changed

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01/09/1992

Accounts for a dormant company made up to 1992-03-31

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01/09/1992

Return made up to 31/07/92; full list of members

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04/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 31/07/91; full list of members

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02/09/1991

Resolutions

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12/06/1991

Director resigned

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27/11/1990

Director resigned

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29/10/1990

Full accounts made up to 1990-03-31

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08/10/1990

Return made up to 06/08/90; full list of members

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31/07/1990

Resolutions

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03/05/1990

Resolutions

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30/04/1990

Director resigned

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30/10/1989

Full accounts made up to 1989-03-31

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30/10/1989

Return made up to 07/08/89; full list of members

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25/09/1989

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

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03/07/1989

Director resigned

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09/05/1989

Resolutions

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02/03/1989

New director appointed

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23/01/1989

Full accounts made up to 1988-03-31

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23/01/1989

Return made up to 09/08/88; full list of members

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21/12/1987

Registered office changed on 21/12/87 from: 7 st botolphs road sevenoaks kent TN13 3AJ

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19/11/1987

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 21/08/87; full list of members

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12/01/1987

Registered office changed on 12/01/87 from: 32 vectoria street bristol bsi 6BY

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12/01/1987

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

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30/12/1986

Full accounts made up to 1986-03-31

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30/12/1986

Return made up to 11/11/86; full list of members

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15/10/1981

Incorporation

View PDF (19 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Sutton, Richard	Director	31/07/1993 - 31/03/1994	49
Winham, Ian Peter	Director	29/10/2010 - Present	75
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Prastka, Christopher Richard	Director	31/03/1994 - Present	142

Persons with Significant Control

No PSC data available.

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Description

About WESSEX BUSINESS MACHINES LIMITED

WESSEX BUSINESS MACHINES LIMITED is an(a) Dissolved company incorporated on 15/10/1981 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 WESSEX BUSINESS MACHINES LIMITED?

WESSEX BUSINESS MACHINES LIMITED is currently Dissolved. It was registered on 15/10/1981 and dissolved on 19/04/2016.

Where is WESSEX BUSINESS MACHINES LIMITED located?

WESSEX BUSINESS MACHINES LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does WESSEX BUSINESS MACHINES LIMITED do?

WESSEX BUSINESS MACHINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESSEX BUSINESS MACHINES LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved following liquidation.