MACHINE SERVICES LIMITED

MACHINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACHINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02689044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACHINE SERVICES LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is MACHINE SERVICES LIMITED located?

    Registered Office Address
    69 Tollerford Road
    Poole
    BH17 9BW Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MACHINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 12
    SH01

    Annual return made up to Feb 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Who are the officers of MACHINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKER, Christopher Malcolm
    69 Tollerford Road
    Canford Heath
    BH17 9BW Poole
    Dorset
    Secretary
    69 Tollerford Road
    Canford Heath
    BH17 9BW Poole
    Dorset
    British19772430002
    DICKER, Christopher Malcolm
    69 Tollerford Road
    Canford Heath
    BH17 9BW Poole
    Dorset
    Director
    69 Tollerford Road
    Canford Heath
    BH17 9BW Poole
    Dorset
    EnglandBritishService Manager19772430002
    DICKER, Linda
    69 Tollerford Road
    BH17 9BW Poole
    Dorset
    Director
    69 Tollerford Road
    BH17 9BW Poole
    Dorset
    United KingdomBritishSales51558610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HILL, Melanie Jayne
    2 Ludcombe Park Road
    Denmead
    PO7 6TL Waterlooville
    Hampshire
    Director
    2 Ludcombe Park Road
    Denmead
    PO7 6TL Waterlooville
    Hampshire
    BritishGaming Consultant19772440002
    PRICE, Andrew Laurence
    126 Canford Cliffs Road
    BH13 7ER Poole
    Dorset
    Director
    126 Canford Cliffs Road
    BH13 7ER Poole
    Dorset
    United KingdomBritishLeisure Operator82851240001

    Who are the persons with significant control of MACHINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Malcolm Dicker
    69 Tollerford Road
    Poole
    BH17 9BW Dorset
    Nov 01, 2016
    69 Tollerford Road
    Poole
    BH17 9BW Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0