| Company Name | Lorenz Business Machines (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548496 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1981(43 years, 2 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Shane Lorenz Lourensz |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 42 Essex Close Rayleigh Essex SS6 8SX |
| Secretary Name | Margot Uduman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 42 Essex Close Rayleigh Essex SS6 8SX |
| Director Name | Margot Uduman |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 February 1994) |
| Role | Part-Time Music Teacher |
| Correspondence Address | 42 Essex Close Rayleigh Essex SS6 8SX |
| Secretary Name | Margot Uduman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | 42 Essex Close Rayleigh Essex SS6 8SX |
| Secretary Name | Bibi Shareena Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(12 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 September 2005) |
| Role | Secretary |
| Correspondence Address | 121 Potter Street Northwood Middlesex HA6 1QF |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £18,204 |
| Current Liabilities | £18,104 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 2 August 2007 | New secretary appointed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 121 potter street northwood middlesex HA6 1QF (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 8 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 6 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 September 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 September 1995 | Return made up to 27/07/95; no change of members
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