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THE RESULTS MACHINE LIMITED

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

Company details

C/O THIRD FLOOR, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT

THE RESULTS MACHINE LIMITED on the map

Company type: Private Limited Company
Company number: 01002817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.19
last member list: 1994.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 1996.08.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.19
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1997.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TANOTINA LIMITED, CERTIFICATE ISSUED ON 25/07/91
Form type: CERTNM
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABOUT FACE LIMITED, CERTIFICATE ISSUED ON 01/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/88
Form type: SRES03
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GOOD RELATIONS ADVERTISING LIMIT, ED, CERTIFICATE ISSUED ON 30/10/89
Form type: CERTNM
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, 59 RUSSELL SQ, LONDON, WC1B 4HP
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010187
Form type: SRES03
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31

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Company directors and board members:

DEREK JOHN COLEMAN (dissolve)
Secretary, 1991.08.10
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, 1994.03.18
SCHIEKADE 584 , 3032 AZ ROTTERDAM
NETHERLANDS
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1991.08.10
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
LUCINDA JANE HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1992.07.31 - 1994.03.18
LITTLE MANOR , TACKLEY
OX5 3AE, OXFORDSHIRE
HUNADA NOUSS (dissolve)
Director, TAX MANAGER, 1991.08.10 - 1992.07.31
11F RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP
RICHARD NICHOLAS RIDLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.08.10 - 1991.12.31
53 PELHAM STREET , LONDON
SW7 2NJ

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Information about the Private Limited Company THE RESULTS MACHINE 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: 2016.07.18. Reload the data