WILMAN BUSINESS MACHINES P.L.C.

Key Data

Status

Dissolved

Company No.

02537424

Incorporation date

04/09/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

03/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/03/2011

Declaration of solvency

View PDF (3 pages)

20/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2011

Resolutions

View PDF (1 pages)

05/12/2010

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

View PDF (2 pages)

08/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

08/11/2010

Termination of appointment of Peter Simpson as a secretary

View PDF (2 pages)

29/09/2010

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

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (14 pages)

10/11/2009

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

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

10/09/2009

Return made up to 02/09/09; full list of members

View PDF (5 pages)

08/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

07/12/2008

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

View PDF (1 pages)

29/09/2008

Return made up to 02/09/08; no change of members

View PDF (4 pages)

17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

30/09/2007

Return made up to 02/09/07; full list of members

View PDF (5 pages)

19/11/2006

Accounts made up to 2006-09-30

View PDF (6 pages)

20/09/2006

Return made up to 02/09/06; full list of members

View PDF (5 pages)

09/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

12/09/2005

Return made up to 02/09/05; full list of members

View PDF (5 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

13/09/2004

Return made up to 02/09/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

09/09/2003

Return made up to 02/09/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

03/09/2002

Return made up to 05/09/02; full list of members

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

13/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

11/09/2000

Return made up to 05/09/00; full list of members

View PDF (11 pages)

19/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

28/09/1999

Return made up to 05/09/99; full list of members

View PDF (11 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

13/09/1998

Return made up to 05/09/98; full list of members

View PDF (5 pages)

11/08/1998

Director resigned

View PDF (1 pages)

26/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

21/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN

View PDF (1 pages)

09/10/1997

Return made up to 05/09/97; full list of members

View PDF (5 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

26/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

17/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

14/06/1995

Director resigned;new director appointed

View PDF (0 pages)

14/06/1995

Director resigned;new director appointed

View PDF (0 pages)

05/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

25/09/1994

Return made up to 05/09/94; full list of members

View PDF (0 pages)

25/09/1994

Director's particulars changed

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

30/11/1993

New director appointed

View PDF (0 pages)

06/09/1993

Return made up to 05/09/93; no change of members

View PDF (0 pages)

14/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/09/1992

Return made up to 05/09/92; no change of members

View PDF (0 pages)

06/09/1992

Director resigned

View PDF (0 pages)

18/06/1992

New secretary appointed

View PDF (0 pages)

25/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

Return made up to 05/09/91; full list of members

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1991

Ad 30/09/91--------- part-paid £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

02/10/1991

Nc inc already adjusted 30/09/91

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

01/10/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/10/1991

Application for reregistration from private to PLC

View PDF (0 pages)

01/10/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/10/1991

Auditor's report

View PDF (0 pages)

01/10/1991

Auditor's statement

View PDF (0 pages)

01/10/1991

Balance Sheet

View PDF (0 pages)

01/10/1991

Resolutions

View PDF (0 pages)

01/10/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

02/09/1991

Certificate of change of name

View PDF (0 pages)

13/08/1991

Registered office changed on 14/08/91 from: 1 gresham street london EC2V 7BU

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/08/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Resolutions

View PDF (0 pages)

19/09/1990

Certificate of change of name

View PDF (0 pages)

04/09/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WILMAN BUSINESS MACHINES P.L.C.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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	Director	23/05/1995 - 15/01/1997	40
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Riley, David	Director	15/01/1997 - 13/07/1998	40
Roberjot, Paul Anthony	Director	20/10/1993 - 28/11/1996	47
Simpson, Peter John	Secretary	15/01/1997 - 29/10/2010	108

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WILMAN BUSINESS MACHINES P.L.C.

WILMAN BUSINESS MACHINES P.L.C. is an(a) Dissolved company incorporated on 04/09/1990 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 WILMAN BUSINESS MACHINES P.L.C.?

WILMAN BUSINESS MACHINES P.L.C. is currently Dissolved. It was registered on 04/09/1990 and dissolved on 03/01/2012.

Where is WILMAN BUSINESS MACHINES P.L.C. located?

WILMAN BUSINESS MACHINES P.L.C. is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for WILMAN BUSINESS MACHINES P.L.C.?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.