BUSINESS MACHINES (ANGLIA) LIMITED (02534772)

Company number 02534772

74990 - Non-trading company

Registered office address
9 Falcon'S Gate, Dean Road Yate, Bristol, England, BS37 5NH
Company status:
Dissolved
Dissolved on
30 April 2013
Company type
Private limited Company
Incorporated on
28 August 1990

Accounts

Last accounts made up to 31 March 2011

Annual return

Last annual return made up to 28 August 2012

ticko

Previous names of BUSINESS MACHINES (ANGLIA) LIMITED

NamePeriod
TAKEWHOLE LIMITED 28 Aug 1990 - 01 Nov 1990

Files related to BUSINESS MACHINES (ANGLIA) LIMITED

Date
Type
Description 
01 Sep 1995
363s
Return made up to 28/08/95; no change of membersbusiness-machines-anglia-limited file #1
31 Jan 1996
AA
Accounts for a small company made up to 31 March 1995business-machines-anglia-limited file #2
15 Oct 1996
363s
Return made up to 28/08/96; full list of membersbusiness-machines-anglia-limited file #3
19 Nov 1996
RESOLUTIONS
Resolutions
  • Special resolution of exemption from the Appointing of Auditors
business-machines-anglia-limited file #4
28 Jan 1997
AA
Accounts for a dormant company made up to 31 March 1996business-machines-anglia-limited file #5
05 Sep 1997
363s
Return made up to 28/08/97; no change of membersbusiness-machines-anglia-limited file #6
22 Jan 1998
AA
Accounts for a dormant company made up to 31 March 1997business-machines-anglia-limited file #7
04 Sep 1998
363s
Return made up to 28/08/98; no change of membersbusiness-machines-anglia-limited file #8
24 Dec 1998
AA
Accounts for a dormant company made up to 31 March 1998business-machines-anglia-limited file #9
30 Sep 1999
363s
Return made up to 28/08/99; full list of membersbusiness-machines-anglia-limited file #10
04 Feb 2000
AA
Accounts for a dormant company made up to 31 March 1999business-machines-anglia-limited file #11
22 Sep 2000
363s
Return made up to 28/08/00; full list of membersbusiness-machines-anglia-limited file #12
29 Jan 2001
AA
Accounts for a dormant company made up to 31 March 2000business-machines-anglia-limited file #13
24 Sep 2001
363s
Return made up to 28/08/01; full list of members
  • Director's particulars changed
business-machines-anglia-limited file #14
08 Jan 2002
AA
Accounts for a small company made up to 31 March 2001business-machines-anglia-limited file #15
14 Jan 2002
288c
Director's particulars changedbusiness-machines-anglia-limited file #16
14 Jan 2002
288c
Director's particulars changedbusiness-machines-anglia-limited file #17
01 Oct 2002
363s
Return made up to 28/08/02; full list of membersbusiness-machines-anglia-limited file #18
02 Dec 2002
288b
Director resignedbusiness-machines-anglia-limited file #19
06 Feb 2003
AA
Accounts for a small company made up to 31 March 2002business-machines-anglia-limited file #20
11 Sep 2003
363s
Return made up to 28/08/03; full list of membersbusiness-machines-anglia-limited file #21
04 Feb 2004
AA
Full accounts made up to 31 March 2003business-machines-anglia-limited file #22
20 Sep 2004
363s
Return made up to 28/08/04; full list of members
  • Director's particulars changed
business-machines-anglia-limited file #23
17 Jan 2005
AA
Full accounts made up to 31 March 2004business-machines-anglia-limited file #24
05 Sep 2005
363a
Return made up to 28/08/05; full list of membersbusiness-machines-anglia-limited file #25
04 Feb 2006
AA
Full accounts made up to 31 March 2005business-machines-anglia-limited file #26
17 Feb 2006
287
Registered office changed on 17/02/06 from: phoenix house 244 croydon road beckenham kent BR3 4DAbusiness-machines-anglia-limited file #27
05 Sep 2006
353
Location of register of membersbusiness-machines-anglia-limited file #28
05 Sep 2006
190
Location of debenture registerbusiness-machines-anglia-limited file #29
05 Sep 2006
287
Registered office changed on 05/09/06 from: franks hall, franks lane horton kirby kent DA4 9LLbusiness-machines-anglia-limited file #30
05 Sep 2006
363a
Return made up to 28/08/06; full list of membersbusiness-machines-anglia-limited file #31
08 Feb 2007
AA
Total exemption full accounts made up to 31 March 2006business-machines-anglia-limited file #32
01 Oct 2007
363a
Return made up to 28/08/07; full list of membersbusiness-machines-anglia-limited file #33
03 Feb 2008
AA
Total exemption full accounts made up to 31 March 2007business-machines-anglia-limited file #34
08 Sep 2008
363a
Return made up to 28/08/08; full list of membersbusiness-machines-anglia-limited file #35
03 Feb 2009
AA
Total exemption full accounts made up to 31 March 2008business-machines-anglia-limited file #36
25 Sep 2009
363a
Return made up to 28/08/09; full list of membersbusiness-machines-anglia-limited file #37
02 Feb 2010
AA
Total exemption full accounts made up to 31 March 2009business-machines-anglia-limited file #38
17 Nov 2010
CH01
Director's details changed for Timothy Robin Rampling on 1 November 2009business-machines-anglia-limited file #39
17 Nov 2010
CH03
Secretary's details changed for Miss Margaret Ann Yaldren on 1 November 2009business-machines-anglia-limited file #40
17 Nov 2010
AR01
Annual return made up to 28 August 2010 with full list of shareholdersbusiness-machines-anglia-limited file #41
07 Jan 2011
AA
Total exemption small company accounts made up to 31 March 2010business-machines-anglia-limited file #42
02 May 2011
TM02
Termination of appointment of Margaret Yaldren as a secretarybusiness-machines-anglia-limited file #43
07 Sep 2011
AD01
Registered office address changed from Franks Hall, Franks Lane Horton Kirby Kent DA4 9JJ on 7 September 2011business-machines-anglia-limited file #44
21 Nov 2011
AP03
Appointment of Ms Kerry Maglennon as a secretarybusiness-machines-anglia-limited file #45
21 Nov 2011
AR01
Annual return made up to 28 August 2011 with full list of shareholdersbusiness-machines-anglia-limited file #46
07 Dec 2011
AA
Total exemption full accounts made up to 31 March 2011business-machines-anglia-limited file #47
03 Oct 2012
AR01
Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
business-machines-anglia-limited file #48
03 Jan 2013
DS01
Application to strike the company off the registerbusiness-machines-anglia-limited file #49
15 Jan 2013
GAZ1(A)
First Gazette notice for voluntary strike-offbusiness-machines-anglia-limited file #50
30 Apr 2013
GAZ2(A)
Final Gazette dissolved via voluntary strike-offbusiness-machines-anglia-limited file #51
Name - Birth Date
Role
AppointedResignedAddress
MAGLENNON, Kerry -
Secretary
21 Nov 2011ACTIVE9 Falcon's Gate, Dean Road Yate, Bristol, England, BS37 5NH
RAMPLING, Timothy Robin - Nov 1957
Director
-ACTIVE9 Falcon's Gate, Dean Road Yate, Bristol, England, BS37 5NH
YALDREN, Margaret Ann -
Secretary
-30 Apr 2011Franks Hall, Franks Lane, Horton Kirby, Kent, DA4 9JJ
RAMPLING, Jane Margaret - Jun 1960
Director
-25 Nov 2002112 Park View Court, Fulham High Street, London, SW6 3LJ
RUSSELL, Derek - Dec 1957
Director
-6 Aug 199240 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF