| Company Name | The Sales Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861915 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 | Michael Anthony Pearce |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechcroft Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
| Secretary Name | Anthony Wightman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1995(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 January 2006) |
| Role | Company Director |
| Correspondence Address | The Long House Sedgeford Norfolk PE36 5LR |
| Secretary Name | Roger Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993 |
| Appointment Duration | 1 year, 8 months (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 42 St Leonards Road East Sheen London SW14 7NA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Higgison House 381/383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 3 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 February 2003 | Return made up to 13/10/02; full list of members (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 October 2001 | Return made up to 13/10/01; full list of members (5 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 22 February 2001 | Return made up to 13/10/00; full list of members (5 pages) |
| 26 June 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 21 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 2 January 1997 | Return made up to 13/10/96; no change of members (5 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: brigade house 8,parsons green london SW6 4TN (1 page) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 12 September 1995 | Resolutions
|