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ELECTRO COPY MACHINES

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Company details

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

ELECTRO COPY MACHINES on the map

Company type: Private Unlimited Company
Company number: 00767369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.11
dissolution date: 2008.05.13
last member list: 2006.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 2006.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: 287
Date: 2007.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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DIR RES ACCEPTED 24/01/07
Form type: RES13
Date: 2007.02.12
£2.95
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REDUCE ISSUED CAPITAL 21/12/06
Form type: RES06
Date: 2007.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/01
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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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
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/96 FROM:, WHARF HOUSE, THE WHARF, NEWBURY, RG14 5AP
Form type: 287
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94
Form type: 363(287)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91 FROM:, TRAFALGER HOUSE, 41-45 BEVERLEY ROAD, HULL, HU3 1XH
Form type: 287
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02

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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
PAUL GEORGE DUMOND (dissolve)
Secretary, 2001.05.01 - 2007.01.31
68 PHILBEACH GARDENS , LONDON
SW5 9EE
MICHAEL ANDREW ROUND (dissolve)
Secretary, 1991.06.19 - 2001.05.01
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
PAUL GERARD MCKENNA (dissolve)
Director, SVP & MANAGING DIRECTOR, 2003.06.30 - 2005.11.02
6 BOULTER DRIVE , ABINGDON
OX14 1XF, OXFORDSHIRE
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, CO DIRECTOR, 1991.06.19 - 1999.10.29
NETHERTON FARM HOUSE NETHERTON , ANDOVER
SP11 0DR, HAMPSHIRE
STEPHEN ERIC ST QUINTON (dissolve)
Director, CO DIRECTOR, 1991.06.19 - 1993.06.18
WELTON LODGE 2 DALE ROAD , WELTON
HU15 1PE, EAST YORKSHIRE
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 ELECTRO COPY MACHINES

Information about the Private Unlimited Company ELECTRO COPY 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: 2016.06.03. Reload the data