ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED

Company summary

Insolvency history recorded
11 outstanding charges

Company number: 00985336
Status: DISSOLVED
Incorporated / age: 23 July 197041 years
Registered office: 20 Triton Street, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 11
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 March 2011
Dissolved on
4 January 2012
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  10 March 2011
- Kevin Anthony Murphy
  Insolvency practitioner
  Appointed
  10 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNING, Nicola Clare ACTIVE	Secretary	29 Oct 2010				66, Chiltern Street, London, W1U 4AG
PRASTKA, Christopher Richard ACTIVE	Director	28 Nov 1996		United Kingdom	June 1961	Cedars 26 Portman Park, Tonbridge, Kent, TN9 1LW
HOLTON, David Philip RESIGNED	Secretary	15 Jun 1992	15 Jan 1997			The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
PEARSTON, Douglas Munro RESIGNED	Secretary		15 Jun 1992			Janley 84 Coulsdon Road, Coulsdon, Surrey, CR5 2LB
SIMPSON, Peter John RESIGNED	Secretary	15 Jan 1997	29 Oct 2010			Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
ELSON, Gary William RESIGNED	Director		23 May 1995		April 1947	Oakfield, Bridge Close, Weybridge, KT14 7DE
LIMPENNY, Roger Eric RESIGNED	Director		23 May 1995	United Kingdom	January 1945	37 Upfield, Croydon, Surrey, CR0 5DR
LINDEBRINGHS, John RESIGNED	Director		31 Jul 1994		June 1942	10 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
MCERLAIN, David Phillip RESIGNED	Director		23 May 1995	England	April 1946	The Hamptons, Blackhills, Esher, Surrey, KT10 9JP
ROBERJOT, Paul Anthony RESIGNED	Director		28 Nov 1996		March 1954	The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF
SHEPPARD, David John RESIGNED	Director		07 Apr 1998	England	August 1955	Moorlands Farm, East Hill Lane, Copthorne, West Sussex, RH10 3JA
SIMPSON, Peter John RESIGNED	Director	07 Apr 1998	29 Oct 2010	United Kingdom	August 1959	Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU

DOWNING, Nicola Clare ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 66, Chiltern Street, London, W1U 4AG

PRASTKA, Christopher Richard ACTIVE
Role: Director
Appointed on: 28 Nov 1996
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Cedars 26 Portman Park, Tonbridge, Kent, TN9 1LW

HOLTON, David Philip RESIGNED
Role: Secretary
Appointed on: 15 Jun 1992
Resigned on: 15 Jan 1997
Address: The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

PEARSTON, Douglas Munro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1992
Address: Janley 84 Coulsdon Road, Coulsdon, Surrey, CR5 2LB

SIMPSON, Peter John RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 29 Oct 2010
Address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU

ELSON, Gary William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: April 1947
Address: Oakfield, Bridge Close, Weybridge, KT14 7DE

LIMPENNY, Roger Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 37 Upfield, Croydon, Surrey, CR0 5DR

LINDEBRINGHS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: June 1942
Address: 10 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

MCERLAIN, David Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Country of Residence: England
Date of birth: April 1946
Address: The Hamptons, Blackhills, Esher, Surrey, KT10 9JP

ROBERJOT, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: March 1954
Address: The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF

SHEPPARD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Country of Residence: England
Date of birth: August 1955
Address: Moorlands Farm, East Hill Lane, Copthorne, West Sussex, RH10 3JA

SIMPSON, Peter John RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1986	Satisfied
03 Dec 1985	Outstanding
30 Oct 1985	Outstanding
01 Oct 1985	Outstanding
01 Oct 1985	Outstanding
09 Aug 1985	Outstanding
16 Jul 1985	Outstanding
28 Jun 1985	Outstanding
05 Jun 1984	Satisfied
05 Apr 1982	Outstanding
05 Apr 1982	Satisfied
21 Aug 1981	Satisfied
08 Jun 1981	Satisfied
27 Nov 1980	Outstanding
18 Jan 1979	Outstanding
03 Jul 1974	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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