| Company Name | D.& S.M.B. Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969069 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1994(29 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | David Brand |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Correspondence Address | 18 Station Road Tollesbury Essex CM9 8RB |
| Director Name | Ian Brand |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Correspondence Address | 5 Linda Gardens Billericay Essex CM12 0EZ |
| Director Name | Mr Alan Lawrence Bullock |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Churchacre Hall Road, Tollesbury Maldon Essex CM9 8RT |
| Secretary Name | Mr Alan Lawrence Bullock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Churchacre Hall Road, Tollesbury Maldon Essex CM9 8RT |
| Director Name | Laura Nicole Lacey |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1998) |
| Role | Part Time Credit Controller |
| Correspondence Address | 247a Gammons Lane Watford Hertfordshire WD2 5JL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 10/12 New College Parade London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,194,375 |
| Gross Profit | £280,451 |
| Net Worth | £29,610 |
| Current Liabilities | £364,784 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 March 2003 | Dissolved (1 page) |
|---|---|
| 5 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Statement of affairs (6 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 111 newton road ipswich suffolk IP3 8HQ (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: international house south street ipswich suffolk IP1 3NU (1 page) |
| 4 May 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 23 March 1999 | Return made up to 19/09/98; full list of members
|
| 19 February 1999 | Director resigned (1 page) |
| 30 May 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 10 October 1997 | Return made up to 19/09/97; no change of members
|
| 2 September 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 1 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 5 October 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 4 July 1995 | Memorandum and Articles of Association (34 pages) |
| 15 June 1995 | Particulars of mortgage/charge (6 pages) |