Company NameMajor Business Machines Plc
Company StatusDissolved
Company Number01575426
CategoryPublic Limited Company
Incorporation Date20 July 1981(42 years, 8 months ago)
Dissolution Date4 January 2012 (12 years, 2 months ago)
Previous NameMajor Holdings Limited

Business Activity

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

Directors

Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1996(15 years, 4 months after company formation)
Appointment Duration15 years, 1 month (closed 04 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(29 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 04 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameNigel Martin Barnett
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressSproutes
Coolham
Horsham
West Sussex
RH13 8QH
Director NameMalcolm Jesse Bushell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 November 1994)
RoleCompany Director
Correspondence AddressTekoa 9 Cedar Walk
Kenley
Surrey
CR8 5JL
Director NameAnthony James Foster
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressApplegarth
Watersfield Nr Bury
Pulborough
Sussex
RH20 1NH
Director NameMr Roger Eric Limpenny
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Upfield
Croydon
Surrey
CR0 5DR
Director NameJohn Lindebringhs
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1994)
RoleCompany Director
Correspondence Address10 Kersey Drive
Selsdon Ridge
South Croydon
Surrey
CR2 8SX
Director NameMr David Phillip McErlain
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hamptons
Blackhills
Esher
Surrey
KT10 9JP
Director NameJohn Patrick Stephen Murray
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 May 1995)
RoleCompany Director
Correspondence AddressOakwood
Hightown Hill
Ringwood
Hampshire
BH24 3HG
Secretary NameMr Douglas Munro Pearston
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 June 1992)
RoleCompany Director
Correspondence AddressJanley 84 Coulsdon Road
Coulsdon
Surrey
CR5 2LB
Secretary NameDavid Philip Holton
NationalityBritish
StatusResigned
Appointed15 June 1992(10 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 January 1997)
RoleCompany Director
Correspondence AddressThe Well House Hammerpond Road
Plummers Plain
Horsham
West Sussex
RH13 6PE
Director NameDavid Philip Holton
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(13 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 January 1997)
RoleDirector/Company Secretary
Correspondence AddressThe Well House Hammerpond Road
Plummers Plain
Horsham
West Sussex
RH13 6PE
Director NamePaul Anthony Roberjot
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 November 1996)
RoleCompany Director
Correspondence AddressThe Gallops
Middleton Common Road Westmeston
Hassocks
West Sussex
BN6 8SF
Director NameDavid Riley
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(15 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 July 1998)
RoleCompany Director
Correspondence Address77 Marshfield Road
Chippenham
Wiltshire
SN15 1JR
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed15 January 1997(15 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 January 2012Final Gazette dissolved following liquidation (1 page)
4 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012Final Gazette dissolved following liquidation (1 page)
4 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
6 June 2011Declaration of solvency (3 pages)
6 June 2011Declaration of solvency (3 pages)
26 May 2011Appointment of a voluntary liquidator (1 page)
26 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
(1 page)
26 May 2011Appointment of a voluntary liquidator (1 page)
7 April 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-04-07
  • GBP 50,000
(14 pages)
7 April 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-04-07
  • GBP 50,000
(14 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
30 September 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 September 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 September 2009Accounts made up to 31 March 2009 (7 pages)
16 September 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
16 September 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 April 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
9 April 2009Accounts made up to 30 September 2008 (7 pages)
23 January 2009Return made up to 31/12/08; full list of members (5 pages)
23 January 2009Return made up to 31/12/08; full list of members (5 pages)
18 March 2008Accounts made up to 30 September 2007 (7 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
10 January 2008Return made up to 31/12/07; full list of members (5 pages)
10 January 2008Return made up to 31/12/07; full list of members (5 pages)
28 February 2007Return made up to 31/12/06; full list of members (5 pages)
28 February 2007Return made up to 31/12/06; full list of members (5 pages)
20 November 2006Accounts made up to 30 September 2006 (7 pages)
20 November 2006Accounts for a dormant company made up to 30 September 2006 (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (5 pages)
12 January 2006Return made up to 31/12/05; full list of members (5 pages)
10 November 2005Accounts for a dormant company made up to 30 September 2005 (7 pages)
10 November 2005Accounts made up to 30 September 2005 (7 pages)
25 April 2005Accounts made up to 30 September 2004 (7 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
11 January 2005Return made up to 31/12/04; full list of members (5 pages)
11 January 2005Return made up to 31/12/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
16 February 2004Accounts made up to 30 September 2003 (7 pages)
27 January 2004Return made up to 31/12/03; full list of members (5 pages)
27 January 2004Return made up to 31/12/03; full list of members (5 pages)
23 January 2003Return made up to 31/12/02; full list of members (5 pages)
23 January 2003Return made up to 31/12/02; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (7 pages)
28 November 2002Accounts made up to 30 September 2002 (7 pages)
19 March 2002Accounts made up to 30 September 2001 (7 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (7 pages)
7 March 2002Return made up to 31/12/01; full list of members (5 pages)
7 March 2002Return made up to 31/12/01; full list of members (5 pages)
20 April 2001Full accounts made up to 30 September 2000 (8 pages)
20 April 2001Full accounts made up to 30 September 2000 (8 pages)
11 January 2001Return made up to 31/12/00; full list of members (5 pages)
11 January 2001Return made up to 31/12/00; full list of members (5 pages)
31 January 2000Return made up to 31/12/99; full list of members (11 pages)
31 January 2000Return made up to 31/12/99; full list of members (11 pages)
20 December 1999Full accounts made up to 30 September 1999 (7 pages)
20 December 1999Full accounts made up to 30 September 1999 (7 pages)
19 April 1999Full accounts made up to 30 September 1998 (7 pages)
19 April 1999Full accounts made up to 30 September 1998 (7 pages)
26 January 1999Return made up to 31/12/98; full list of members (5 pages)
26 January 1999Return made up to 31/12/98; full list of members (5 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
27 April 1998Full accounts made up to 30 September 1997 (7 pages)
27 April 1998Full accounts made up to 30 September 1997 (7 pages)
21 January 1998Return made up to 31/12/97; full list of members (5 pages)
21 January 1998Return made up to 31/12/97; full list of members (5 pages)
22 October 1997Registered office changed on 22/10/97 from: 22 south end croydon cro 1DN (1 page)
22 October 1997Registered office changed on 22/10/97 from: 22 south end croydon cro 1DN (1 page)
2 May 1997Full accounts made up to 30 September 1996 (9 pages)
2 May 1997Full accounts made up to 30 September 1996 (9 pages)
6 April 1997New secretary appointed (2 pages)
6 April 1997New secretary appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Secretary resigned;director resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Secretary resigned;director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997New director appointed (2 pages)
26 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
26 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 April 1996Full accounts made up to 30 September 1995 (12 pages)
26 April 1996Full accounts made up to 30 September 1995 (12 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1981Incorporation (18 pages)
20 July 1981Incorporation (18 pages)