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ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED

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

Company details

20 TRITON STREET, LONDON, NW1 3BF

ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00985336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.23
dissolution date: 2012.01.04
last member list: 2010.05.03
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: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.07.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.30
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.04.23
LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - Outstanding on 1985.07.13
LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - Outstanding on 1985.07.27
LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - Outstanding on 1985.08.17
LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - Outstanding on 1985.10.08
LEASE MANAGEMENT SERVICES LIMITED
ASSINGMENT - Outstanding on 1985.10.08
LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - Outstanding on 1985.11.15
LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - Outstanding on 1985.12.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4AG
Form type: AD01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON
Form type: TM01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON
Form type: TM02
Date: 2010.11.09
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SECRETARY APPOINTED NICOLA CLARE DOWNING
Form type: AP03
Date: 2010.11.09
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.16
Form type: LATEST SOC
Document description: 16/07/10 STATEMENT OF CAPITAL;GBP 261583
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, IKON HOUSE, 30 COWCROSS STREET, LONDON, EC1M 6DQ
Form type: AD01
Date: 2009.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.09
£2.95
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CURRSHO FROM 30/09/2009 TO 31/03/2009
Form type: 225
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 22 SOUTH END, CROYDON, SURREY, CRO 1DN
Form type: 287
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

NICOLA CLARE DOWNING (dissolve)
Secretary, 2010.10.29 - 2012.01.04
66 CHILTERN STREET , LONDON
W1U 4AG
CHRISTOPHER RICHARD PRASTKA (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 2012.01.04
CEDARS 26 PORTMAN PARK , TONBRIDGE
TN9 1LW, KENT
DAVID PHILIP HOLTON (dissolve)
Secretary, COMPANY SECRETARY, 1992.06.15 - 1997.01.15
THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
DOUGLAS MUNRO PEARSTON (dissolve)
Secretary, 1991.05.03 - 1992.06.15
JANLEY 84 COULSDON ROAD , COULSDON
CR5 2LB, SURREY
PETER JOHN SIMPSON (dissolve)
Secretary, 1997.01.15 - 2010.10.29
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX
GARY WILLIAM ELSON (dissolve)
Director, 1991.05.03 - 1995.05.23
OAKFIELD BRIDGE CLOSE , WEYBRIDGE
KT14 7DE
ROGER ERIC LIMPENNY (dissolve)
Director, 1991.05.03 - 1995.05.23
37 UPFIELD , CROYDON
CR0 5DR, SURREY
JOHN LINDEBRINGHS (dissolve)
Director, 1991.05.03 - 1994.07.31
10 KERSEY DRIVE SELSDON RIDGE , SOUTH CROYDON
CR2 8SX, SURREY
DAVID PHILLIP MCERLAIN (dissolve)
Director, 1991.05.03 - 1995.05.23
THE HAMPTONS BLACKHILLS , ESHER
KT10 9JP, SURREY
PAUL ANTHONY ROBERJOT (dissolve)
Director, 1991.05.03 - 1996.11.28
THE GALLOPS MIDDLETON COMMON ROAD WESTMESTON , HASSOCKS
BN6 8SF, WEST SUSSEX
DAVID JOHN SHEPPARD (dissolve)
Director, 1991.05.03 - 1998.04.07
MOORLANDS FARM EAST HILL LANE , COPTHORNE
RH10 3JA, WEST SUSSEX
PETER JOHN SIMPSON (dissolve)
Director, CHARTERED SECRETARY, 1998.04.07 - 2010.10.29
GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER , CRAWLEY
RH10 7GU, WEST SUSSEX

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Information about the Private Limited Company ELECTRONIC BUSINESS MACHINES (SUSSEX) 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: 2016.07.09. Reload the data