| Company Name | British Machine Chain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00156081 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1919(104 years, 11 months ago) |
| Dissolution Date | 24 September 1996 (27 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Michael Ashton |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(71 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 September 1996) |
| Role | Retired |
| Correspondence Address | 28 Cumberland Drive Esher Surrey KT10 0BB |
| Director Name | Mr David Henry Broad |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(71 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 September 1996) |
| Role | Retired |
| Correspondence Address | Pendower Shells Lane Shepton Beauchamp Ilminster Somerset TA19 0LX |
| Director Name | Mr Kenneth Harry McDonnell |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(71 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 September 1996) |
| Role | Works Manager |
| Correspondence Address | 28 Bramshaw Rise New Malden Surrey KT3 5JU |
| Secretary Name | Mr Lionel Edward Grimshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(74 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Rose Cottage 14 Queensmead Avenue Epsom Surrey KT17 3EQ |
| Director Name | Mr Jeffrey Aubrey Davies |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(71 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1995) |
| Role | Joint Managing Director |
| Correspondence Address | 138 Manor Road North Thames Ditton Surrey KT7 0BH |
| Director Name | Mr Lionel Edward Grimshaw |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(71 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 18 April 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Rose Cottage 14 Queensmead Avenue Epsom Surrey KT17 3EQ |
| Secretary Name | Frederick Alan Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(71 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 2d Angus Close Chessington Surrey KT9 2BP |
| Director Name | Frederick Alan Williams |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(74 years, 8 months after company formation) |
| Appointment Duration | 6 days (resigned 07 February 1994) |
| Role | Retired |
| Correspondence Address | 2d Angus Close Chessington Surrey KT9 2BP |
Location
| Registered Address | Addept House 34a Sydenham Road Croydon Surrey CR0 2EF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1995 | Voluntary strike-off action has been suspended (2 pages) |
| 19 October 1995 | Application for striking-off (1 page) |
| 31 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 19 June 1995 | Director resigned (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 27 March 1995 | Return made up to 07/03/95; no change of members
|