Company NameBusiness Machines (Midlands) Limited
Company StatusDissolved
Company Number01754757
CategoryPrivate Limited Company
Incorporation Date21 September 1983(40 years, 7 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)
Previous NameDunascrete Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr David Joseph Woodward
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 3 months after company formation)
Appointment Duration20 years, 4 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfields
4 Montrose Gardens
Oxshott
Surrey
KT22 0UU
Director NameRaymond Joseph Henry Woodward
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 3 months after company formation)
Appointment Duration20 years, 4 months (closed 17 May 2011)
RoleCompany Director
Correspondence AddressThe Cottage
Birling Ashes
Birling
Kent
ME19 5JB
Secretary NameMr David Joseph Woodward
NationalityBritish
StatusClosed
Appointed28 March 1996(12 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfields
4 Montrose Gardens
Oxshott
Surrey
KT22 0UU
Secretary NameMrs Victoria Jane French
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 March 1996)
RoleCompany Director
Correspondence Address2 Blenheim Rise
Kings Sutton
Banbury
Oxfordshire
OX17 3QX

Location

Registered AddressC/O Thp Limited Turnbull House
226 Mulgrave Road
Cheam
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
24 January 2011Application to strike the company off the register (3 pages)
24 January 2011Application to strike the company off the register (3 pages)
26 November 2010Accounts for a dormant company made up to 31 May 2010 (5 pages)
26 November 2010Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1,000
(5 pages)
16 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1,000
(5 pages)
1 March 2010Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages)
1 March 2010Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages)
1 March 2010Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages)
1 October 2009Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 October 2009Accounts made up to 31 May 2009 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
13 November 2008Accounts for a dormant company made up to 31 May 2008 (5 pages)
13 November 2008Accounts made up to 31 May 2008 (5 pages)
21 May 2008Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
21 May 2008Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 November 2007Accounts for a dormant company made up to 31 May 2007 (5 pages)
5 November 2007Accounts made up to 31 May 2007 (5 pages)
16 January 2007Return made up to 31/12/06; full list of members (2 pages)
16 January 2007Return made up to 31/12/06; full list of members (2 pages)
11 December 2006Accounts made up to 31 May 2006 (5 pages)
11 December 2006Accounts for a dormant company made up to 31 May 2006 (5 pages)
24 January 2006Return made up to 31/12/05; full list of members (5 pages)
24 January 2006Return made up to 31/12/05; full list of members (5 pages)
28 October 2005Accounts made up to 31 May 2005 (5 pages)
28 October 2005Accounts for a dormant company made up to 31 May 2005 (5 pages)
10 January 2005Return made up to 31/12/04; full list of members (5 pages)
10 January 2005Return made up to 31/12/04; full list of members (5 pages)
23 November 2004Accounts made up to 31 May 2004 (5 pages)
23 November 2004Accounts for a dormant company made up to 31 May 2004 (5 pages)
17 January 2004Auditor's resignation (1 page)
17 January 2004Auditor's resignation (1 page)
15 January 2004Return made up to 31/12/03; full list of members (5 pages)
15 January 2004Return made up to 31/12/03; full list of members (5 pages)
6 November 2003Accounts made up to 31 May 2003 (5 pages)
6 November 2003Accounts for a dormant company made up to 31 May 2003 (5 pages)
5 October 2003Secretary's particulars changed;director's particulars changed (1 page)
5 October 2003Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003Return made up to 31/12/02; full list of members (5 pages)
29 January 2003Return made up to 31/12/02; full list of members (5 pages)
28 October 2002Accounts for a dormant company made up to 31 May 2002 (7 pages)
28 October 2002Accounts made up to 31 May 2002 (7 pages)
9 March 2002Return made up to 31/12/01; full list of members (5 pages)
9 March 2002Return made up to 31/12/01; full list of members (5 pages)
15 October 2001Accounts made up to 31 May 2001 (6 pages)
15 October 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 August 2001Registered office changed on 21/08/01 from: st pauls house warwick lane london EC4P 4BN (1 page)
21 August 2001Registered office changed on 21/08/01 from: st pauls house warwick lane london EC4P 4BN (1 page)
30 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 May 1999 (7 pages)
4 April 2000Full accounts made up to 31 May 1999 (7 pages)
13 March 2000Return made up to 31/12/99; full list of members (6 pages)
13 March 2000Return made up to 31/12/99; full list of members (6 pages)
6 April 1999Full accounts made up to 31 May 1998 (7 pages)
6 April 1999Full accounts made up to 31 May 1998 (7 pages)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
17 November 1997Full accounts made up to 31 May 1997 (6 pages)
17 November 1997Full accounts made up to 31 May 1997 (6 pages)
13 January 1997Secretary resigned (1 page)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
13 January 1997Secretary resigned (1 page)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
6 July 1996Declaration of satisfaction of mortgage/charge (1 page)
6 July 1996Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 April 1996New secretary appointed (2 pages)
12 April 1996Return made up to 31/12/95; no change of members (4 pages)
1 April 1996Full accounts made up to 31 May 1995 (6 pages)
1 April 1996Full accounts made up to 31 May 1995 (6 pages)
3 January 1996Registered office changed on 03/01/96 from: addept house 34A sydenham road croydon surrey, CR0 2EF (1 page)
3 January 1996Registered office changed on 03/01/96 from: addept house 34A sydenham road croydon surrey, CR0 2EF (1 page)
4 April 1995Full accounts made up to 31 May 1993 (11 pages)
4 April 1995Full accounts made up to 31 May 1994 (6 pages)
4 April 1995Full accounts made up to 31 May 1993 (11 pages)
4 April 1995Full accounts made up to 31 May 1994 (6 pages)