| Company Name | Business Machines (Midlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01754757 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1983(40 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Dunascrete Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr David Joseph Woodward |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU |
| Director Name | Raymond Joseph Henry Woodward |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | The Cottage Birling Ashes Birling Kent ME19 5JB |
| Secretary Name | Mr David Joseph Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(12 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU |
| Secretary Name | Mrs Victoria Jane French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 March 1996) |
| Role | Company Director |
| Correspondence Address | 2 Blenheim Rise Kings Sutton Banbury Oxfordshire OX17 3QX |
Location
| Registered Address | C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-16
|
| 1 March 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 1 October 2009 | Accounts made up to 31 May 2009 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 13 November 2008 | Accounts made up to 31 May 2008 (5 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 5 November 2007 | Accounts made up to 31 May 2007 (5 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 December 2006 | Accounts made up to 31 May 2006 (5 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 28 October 2005 | Accounts made up to 31 May 2005 (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 23 November 2004 | Accounts made up to 31 May 2004 (5 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 6 November 2003 | Accounts made up to 31 May 2003 (5 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 5 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
| 28 October 2002 | Accounts made up to 31 May 2002 (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 15 October 2001 | Accounts made up to 31 May 2001 (6 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 November 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 17 November 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 1996 | Return made up to 31/12/95; no change of members
|
| 12 April 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 3 January 1996 | Registered office changed on 03/01/96 from: addept house 34A sydenham road croydon surrey, CR0 2EF (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: addept house 34A sydenham road croydon surrey, CR0 2EF (1 page) |
| 4 April 1995 | Full accounts made up to 31 May 1993 (11 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (6 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1993 (11 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (6 pages) |