DICTATING MACHINE CO. LIMITED (THE)
LONDON

Hellopages » Greater London » Westminster » SW1V 1AA

Company number 01056106
Status Active
Incorporation Date 26 May 1972
Company Type Private Limited Company
Address 300 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 300 Vauxhall Bridge Road London SW1V 1AA on 3 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DICTATING MACHINE CO. LIMITED (THE) are www.dictatingmachinecolimited.co.uk, and www.dictating-machine-co-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dictating Machine Co Limited The is a Private Limited Company. The company registration number is 01056106. Dictating Machine Co Limited The has been working since 26 May 1972. The present status of the company is Active. The registered address of Dictating Machine Co Limited The is 300 Vauxhall Bridge Road London England Sw1v 1aa. . HART, Brian is a Secretary of the company. HART, Brian Leonard is a Director of the company. Secretary ASPESS, Russel has been resigned. Secretary ROSE, Philip Alan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HART, Brian
Appointed Date: 01 June 2014

Director
HART, Brian Leonard

88 years old

Resigned Directors

Secretary
ASPESS, Russel
Resigned: 01 June 2014
Appointed Date: 13 August 1996

Secretary
ROSE, Philip Alan Robert
Resigned: 13 August 1996

Persons With Significant Control

Mr. Brian Leonard Hart
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

DICTATING MACHINE CO. LIMITED (THE) Events

03 Mar 2017
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 300 Vauxhall Bridge Road London SW1V 1AA on 3 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

...
... and 72 more events
05 Jun 1986
Return made up to 31/07/84; full list of members

05 Jun 1986
Return made up to 31/07/84; full list of members

05 Jun 1986
Return made up to 31/07/85; full list of members

05 Jun 1986
Return made up to 31/07/85; full list of members

26 May 1972
Incorporation

DICTATING MACHINE CO. LIMITED (THE) Charges

1 May 1986
Legal charge
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold "queen anne's chambers" 22 broadway tothill…
1 May 1986
Fixed and floating charge
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
1 May 1986
Legal charge
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold ground floor shop and basements on the eastside…
14 December 1984
Mortgage
Delivered: 2 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
11 April 1978
Legal charge
Delivered: 21 April 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shop premises 158-160 and 162 london road, croydon title no…