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THE SALES MACHINE (UK) LIMITED

Learn more about THE SALES MACHINE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU

THE SALES MACHINE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00971078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.27
dissolution date: 1998.12.29
last member list: 1998.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, BRIGADE HOUSE, 8 PARSONS GREEN, LONDON SW6 4TN
Form type: 287
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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COMPANY NAME CHANGED, TSM (UK) LIMITED, CERTIFICATE ISSUED ON 22/12/95
Form type: CERTNM
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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COMPANY NAME CHANGED, THE SALES MACHINE (U.K.) LIMITED, CERTIFICATE ISSUED ON 01/06/95
Form type: CERTNM
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/09/91
Form type: ELRES
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/09/91
Form type: ELRES
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 02/09/91
Form type: ELRES
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/91 FROM:, 75-79 YORK ROAD, LONDON, SE1 7NJ
Form type: 287
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
WD 26/05/89 AD 01/12/87---------, £ SI [email protected]=100
Form type: 88(2)
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070788
Form type: SRES01
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100588
Form type: SRES01
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SALES MACHINE LIMITED (THE), CERTIFICATE ISSUED ON 17/03/88
Form type: CERTNM
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
£ NC 1100/1500, 07/01/8
Form type: ORES04
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
WD 11/02/88 AD 07/01/88---------, £ SI [email protected]=135
Form type: PUC 3
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.10

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Company directors and board members:

ANTHONY WIGHTMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.02 - 1998.12.29
THE LONG HOUSE , SEDGEFORD
PE36 5LR, NORFOLK
MICHAEL ANTHONY PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.12.29
BEECHCROFT MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
PAUL RIDYARD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.12.29
1 LANGHAM HOUSE 11 HAM COMMON HAM , RICHMOND
TW10 7JB, SURREY
ANTHONY WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.12.29
THE LONG HOUSE , SEDGEFORD
PE36 5LR, NORFOLK
MICHAEL ANTHONY PEARCE (dissolve)
Secretary, 1992.02.28 - 1993.02.01
BEECHCROFT MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER DUMIGAN (dissolve)
Director, MARKETING CONSULTANT, 1995.02.01 - 1996.01.22
104A ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HJ
ROGER OWEN (dissolve)
Director, 1993.02.01 - 1994.12.02
42 ST LEONARDS ROAD EAST SHEEN , LONDON
SW14 7NA
KAREN GABRIELLE THOMSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.04.01 - 1995.08.11
10 ROMANHURST GARDENS , BROMLEY
BR2 0PA, KENT

Companies near to THE SALES MACHINE (UK) ltd.

Information about the Private Limited Company THE SALES MACHINE (UK) LIMITED 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: 2016.07.08. Reload the data