Machinery Market Limited

Company Name	Machinery Market Limited
Company Status	Dissolved
Company Number	00142483
Category	Private Limited Company
Incorporation Date	21 December 1915(108 years, 5 months ago)
Dissolution Date	3 July 2013 (10 years, 9 months ago)
Previous Name	Machinery Market,Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Jan Gunnarsson Bjorck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(80 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 03 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Director Name	Mr Colin Richard Granger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(84 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (closed 03 July 2013)
Role	Editor Director
Country of Residence	England
Correspondence Address	Ashdown Lodge 33 Ashdown Avenue Saltdean Brighton East Sussex BN2 8AH

Director Name	Mr David John Wiggins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(92 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 July 2013)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	27 Salamanca Drive Brockhill Village Norton Worcester WR5 2PQ

Director Name	Mr John Hunter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(95 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 July 2013)
Role	Production Director
Country of Residence	England
Correspondence Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS

Secretary Name	Mr John Hunter
Status	Closed
Appointed	01 June 2011(95 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 July 2013)
Role	Company Director
Correspondence Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Arthur Joseph Barker
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 1995)
Role	Editor
Correspondence Address	60 Folders Lane Burgess Hill West Sussex RH15 0DX

Director Name	Mr James Reid Campbell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	29 Tamworth Park Mitcham Surrey CR4 1HZ

Director Name	Miss Sally Marina Wadham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Chairman
Correspondence Address	60a Brabourne Rise Beckenham Kent BR3 2SH

Director Name	Mr Roger Edwin Walker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 August 2002)
Role	Circulation Director
Correspondence Address	115 Bexley Lane Sidcup Kent DA14 4JJ

Secretary Name	Mr James Reid Campbell
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29 Tamworth Park Mitcham Surrey CR4 1HZ

Director Name	Andrew Martin John Stockwell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(78 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2004)
Role	Advertisement Director
Correspondence Address	88 Andover Road Orpington Kent BR6 8BN

Secretary Name	Mr Jan Gunnarsson Bjorck
Nationality	British
Status	Resigned
Appointed	31 March 1994(78 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Director Name	Mr Paul Robert Weaver
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(82 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 February 2011)
Role	Accounts Director
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Secretary Name	Mr Paul Robert Weaver
Nationality	British
Status	Resigned
Appointed	28 April 1999(83 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Location

Registered Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4.1k at £1	D.r. Wadham 8.15% Ordinary
3.4k at £1	D.r. Wadham 6.74% A Non-voting
2.6k at £1	Miss S.m. Wadham 5.19% Ordinary
2.4k at £1	Dr Richard E. Atkinson 4.73% Ordinary
2.2k at £1	Reginald W. Atkinson 4.50% Ordinary
2k at £1	Miss S.m. Wadham 3.99% A Non-voting
2k at £1	Mrs L.p. Stockwell 3.98% Ordinary
1.9k at £1	Dr Richard E. Atkinson 3.87% A Non-voting
1.9k at £1	Mrs S.i. Bjorck 3.82% A Non-voting
1.8k at £1	Reginald W. Atkinson 3.70% A Non-voting
1.6k at £1	Mrs S.i. Bjorck 3.24% Ordinary
1.6k at £1	Mrs L.p. Stockwell 3.19% A Non-voting
1.5k at £1	N. Wadham 3.09% Ordinary
-	OTHER 26.07% -
1.5k at £1	N. Wadham 2.95% A Non-voting
1.3k at £1	Miss S.m. Dixon 2.67% A Non-voting
1.3k at £1	Miss S.m. Dixon 2.67% Ordinary
964 at £1	Mrs M.e. Buque 1.93% A Non-voting
923 at £1	A.e. Gainey 1.85% A Non-voting
923 at £1	Mrs P.h. Driscoll 1.85% A Non-voting
922 at £1	Mrs P.j. Upjohn 1.84% A Non-voting

Financials

Year	2014
Net Worth	£7,199
Cash	£48,015
Current Liabilities	£75,045

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 January

Filing History

3 July 2013	Final Gazette dissolved following liquidation (1 page)
3 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2013	Final Gazette dissolved following liquidation (1 page)
3 April 2013	Return of final meeting in a creditors' voluntary winding up (26 pages)
3 April 2013	Return of final meeting in a creditors' voluntary winding up (26 pages)
18 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 April 2012	Registered office address changed from 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012 (2 pages)
4 April 2012	Previous accounting period extended from 31 December 2011 to 16 January 2012 (1 page)
4 April 2012	Previous accounting period extended from 31 December 2011 to 16 January 2012 (1 page)
21 February 2012	Result of meeting of creditors (2 pages)
21 February 2012	Result of meeting of creditors (2 pages)
6 February 2012	Statement of affairs with form 2.14B (8 pages)
6 February 2012	Statement of affairs with form 2.14B (8 pages)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Statement of administrator's proposal (44 pages)
1 February 2012	Statement of administrator's proposal (44 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 September 2011	Termination of appointment of Paul Weaver as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a director (2 pages)
22 September 2011	Appointment of Mr John Hunter as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a secretary on 1 June 2011 (1 page)
22 September 2011	Termination of appointment of Paul Robert Weaver as a secretary on 31 May 2011 (1 page)
22 September 2011	Appointment of Mr John Hunter as a director on 1 June 2011 (2 pages)
28 June 2011	Termination of appointment of Paul Weaver as a director (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 50,000 (12 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 50,000 (12 pages)
28 June 2011	Termination of appointment of Paul Weaver as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (34 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (34 pages)
25 June 2009	Return made up to 31/05/09; full list of members (53 pages)
25 June 2009	Return made up to 31/05/09; full list of members (53 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 June 2008	Return made up to 31/05/08; no change of members (9 pages)
30 June 2008	Return made up to 31/05/08; no change of members (9 pages)
30 April 2008	Director appointed mr david john wiggins (1 page)
30 April 2008	Director appointed mr david john wiggins (1 page)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 July 2007	Return made up to 31/05/07; no change of members (7 pages)
16 July 2007	Return made up to 31/05/07; no change of members (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Return made up to 31/05/05; full list of members (8 pages)
22 July 2005	Return made up to 31/05/05; full list of members (8 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
23 June 2004	Return made up to 31/05/04; no change of members (8 pages)
23 June 2004	Return made up to 31/05/04; no change of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 July 2003	Return made up to 31/05/03; full list of members (9 pages)
7 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
1 July 2002	Return made up to 31/05/02; full list of members (9 pages)
1 July 2002	Return made up to 31/05/02; full list of members (9 pages)
19 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
19 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
28 June 2001	Return made up to 31/05/01; full list of members (9 pages)
28 June 2001	Return made up to 31/05/01; full list of members (9 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
11 April 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
11 April 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
1 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 1999	Return made up to 31/05/99; full list of members (7 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
2 April 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
2 April 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
11 June 1996	Return made up to 31/05/96; full list of members (6 pages)
11 June 1996	Return made up to 31/05/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
9 January 1959	Allotment of shares (3 pages)
9 January 1959	Allotment of shares (3 pages)
21 December 1915	Incorporation (17 pages)
21 December 1915	Incorporation (17 pages)

Machinery Market Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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