Electronic Business Machines (Sussex) Limited

Company Name	Electronic Business Machines (Sussex) Limited
Company Status	Dissolved
Company Number	00985336
Category	Private Limited Company
Incorporation Date	23 July 1970(53 years, 5 months ago)
Dissolution Date	4 January 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(26 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Gary William Elson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Oakfield Bridge Close Weybridge KT14 7DE

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	John Lindebringhs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	10 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr David Phillip McErlain
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	Mr David John Sheppard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands Farm East Hill Lane Copthorne West Sussex RH10 3JA

Secretary Name	Mr Douglas Munro Pearston
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Janley 84 Coulsdon Road Coulsdon Surrey CR5 2LB

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1997)
Role	Secretary
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	15 January 1997(26 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(27 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
16 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 261,583 (16 pages)
16 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 261,583 (16 pages)
16 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 261,583 (16 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 03/05/09; full list of members (7 pages)
18 May 2009	Return made up to 03/05/09; full list of members (7 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
21 May 2008	Return made up to 03/05/08; no change of members (4 pages)
21 May 2008	Return made up to 03/05/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 May 2007	Return made up to 03/05/07; full list of members (5 pages)
21 May 2007	Return made up to 03/05/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
16 May 2006	Return made up to 03/05/06; full list of members (5 pages)
16 May 2006	Return made up to 03/05/06; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
19 May 2005	Return made up to 03/05/05; full list of members (5 pages)
19 May 2005	Return made up to 03/05/05; full list of members (5 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
10 May 2004	Return made up to 03/05/04; full list of members (5 pages)
10 May 2004	Return made up to 03/05/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
29 May 2002	Return made up to 03/05/02; full list of members (5 pages)
29 May 2002	Return made up to 03/05/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
18 May 2001	Return made up to 03/05/01; full list of members (5 pages)
18 May 2001	Return made up to 03/05/01; full list of members (5 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
18 May 2000	Return made up to 03/05/00; full list of members (13 pages)
18 May 2000	Return made up to 03/05/00; full list of members (13 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
4 June 1999	Return made up to 03/05/99; full list of members (13 pages)
4 June 1999	Return made up to 03/05/99; full list of members (13 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro 1DN (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro 1DN (1 page)
23 June 1997	Full accounts made up to 30 September 1996 (7 pages)
23 June 1997	Full accounts made up to 30 September 1996 (7 pages)
3 June 1997	Return made up to 03/05/97; no change of members (4 pages)
3 June 1997	Return made up to 03/05/97; no change of members (4 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
31 July 1996	Secretary's particulars changed (1 page)
31 July 1996	Secretary's particulars changed (1 page)
14 May 1996	Return made up to 03/05/96; full list of members (6 pages)
14 May 1996	Return made up to 03/05/96; full list of members (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (7 pages)
1 April 1996	Full accounts made up to 30 September 1995 (7 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Return made up to 03/05/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1995	Return made up to 03/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 January 1980	Accounts made up to 31 August 2079 (8 pages)
25 January 1980	Accounts made up to 31 August 1979 (8 pages)
21 March 1979	Accounts made up to 31 August 2078 (8 pages)
21 March 1979	Accounts made up to 31 August 1978 (8 pages)
28 November 1977	Accounts made up to 31 August 2077 (6 pages)
28 November 1977	Accounts made up to 31 August 1977 (6 pages)
18 April 1977	Accounts made up to 31 August 2076 (5 pages)
18 April 1977	Accounts made up to 31 August 1976 (5 pages)
17 December 1976	Accounts made up to 31 August 1975 (5 pages)
17 December 1976	Accounts made up to 31 August 2075 (5 pages)
3 June 1975	Accounts made up to 31 August 1974 (5 pages)
3 June 1975	Accounts made up to 31 August 2074 (5 pages)
29 July 1970	Incorporation (9 pages)
29 July 1970	Incorporation (9 pages)

Electronic Business Machines (Sussex) Limited

Business Activity

Directors

Location

Accounts

Filing History

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