0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CAPITAL BUSINESS MACHINES

Learn more about CAPITAL BUSINESS MACHINES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CAPITAL BUSINESS MACHINES on the map

Company type: Private Unlimited Company
Company number: 00642558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.20
dissolution date: 2008.05.13
last member list: 2006.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.09.05

List of company documents:

buy all documents
Find out more information about CAPITAL BUSINESS MACHINES. Our website makes it possible to view other available documents related to CAPITAL BUSINESS MACHINES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: 287
Date: 2007.07.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.06
£2.95
Add to cart
EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.07.06
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.06
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
Add to cart
DIR RES ACCEPTED 24/01/07
Form type: RES13
Date: 2007.02.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/12/06
Form type: RES06
Date: 2007.01.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.03
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.12.21
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.12.21
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.12.21
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.12.21
Order cannot be placed (digitalisation not planned)
REREG OTHER 20/12/06
Form type: RES02
Date: 2006.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
Add to cart
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
Add to cart
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.17
£2.95
Add to cart
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.10.09
£2.95
Add to cart
RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 1230 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4TX
Form type: 287
Date: 2001.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
Add to cart
RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, DANKA HOUSE, LONDON ROAD, READING, BERKSHIRE RG6 1BN
Form type: 287
Date: 1998.09.03
£2.95
Add to cart
RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.01
£2.95
Add to cart
RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.03
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 20/11/95
Form type: SRES03
Date: 1997.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/96 FROM:, DANKA HOUSE, LONDON ROAD, READING, BERKSHIRE RG6 1BN
Form type: 287
Date: 1996.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUIS FRANCOIS KRITZINGER (dissolve)
Secretary, FINANCE DIRECTOR, 2007.01.31 - 2008.05.13
FLAT 6 52 CREDITION HILL WEST HAMPSTEAD , LONDON
NW6 1HR
LOUIS FRANCOIS KRITZINGER (dissolve)
Director, ACCOUNTANT, 2007.01.24 - 2008.05.13
FLAT 6 52 CREDITION HILL WEST HAMPSTEAD , LONDON
NW6 1HR
EDWARD KEITH QUIBELL (dissolve)
Director, CFO, 2006.11.13 - 2008.05.13
2600 BROOKSIDE DRIVE , ROSWELL
FOREIGN, GEORGIA 30076
USA
PATRICIA MARGARET BROWN (dissolve)
Secretary, 1992.07.09 - 1994.12.08
SPARROW HALL ULCOMBE ROAD HEADCORN , ASHFORD
TN27 9LB, KENT
PAUL GEORGE DUMOND (dissolve)
Secretary, 2001.05.01 - 2007.01.31
68 PHILBEACH GARDENS , LONDON
SW5 9EE
MICHAEL ANDREW ROUND (dissolve)
Secretary, DIRECTOR, 1994.12.08 - 2001.04.30
LUKES THE COMMON , MARLBOROUGH
SN8 1DL, WILTSHIRE
GEOFFREY BEAL (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2003.06.30
WHITEGATE 46 A WATCHET LANE , HOLMER GREEN
HP15 6UU, BUCKINGHAMSHIRE
DOUGLAS RAYMOND BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.09 - 1994.12.08
SPARROW HALL ULCOMBE ROAD HEADCORN , ASHFORD
TN27 9LB, KENT
KEITH BROWN (dissolve)
Director, 1992.07.09 - 1994.12.08
20 CRIPPLE STREET , MAIDSTONE
ME15 6BA, KENT
PATRICIA MARGARET BROWN (dissolve)
Director, 1992.07.09 - 1994.12.08
SPARROW HALL ULCOMBE ROAD HEADCORN , ASHFORD
TN27 9LB, KENT
PAUL GERARD MCKENNA (dissolve)
Director, SVP & MANAGING DIRECTOR, 2003.06.30 - 2005.11.02
6 BOULTER DRIVE , ABINGDON
OX14 1XF, OXFORDSHIRE
MICHAEL ANDREW ROUND (dissolve)
Director, 1994.12.08 - 2001.04.30
LUKES THE COMMON , MARLBOROUGH
SN8 1DL, WILTSHIRE
MATTHEW SALMON (dissolve)
Director, CO DIRECTOR, 2001.04.23 - 2007.01.24
ARISH MELL 15 FRANCIS WAY , SALISBURY
SP2 8EF, WILTSHIRE
MARTIN GEORGE ST QUINTON (dissolve)
Director, COMPANY CHAIRMAN, 1994.12.08 - 1999.10.29
NETHERTON FARM HOUSE NETHERTON , ANDOVER
SP11 0DR, HAMPSHIRE
MICHAEL ANDREW STRONG (dissolve)
Director, COMPANY DIRECTOR, 1999.10.29 - 2000.09.30
HAREWOOD CRAB TREE LANE, STOKE , ANDOVER
SP11 0LX, HAMPSHIRE

Companies near to CAPITAL BUSINESS MACHINES

Information about the Private Unlimited Company CAPITAL BUSINESS MACHINES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data