THE COMBI COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02710709

Incorporation date

28/04/1992

Size

Unreported

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2012

Application to strike the company off the register

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (14 pages)

24/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (14 pages)

11/02/2010

Appointment of Sean O'driscoll as a secretary

View PDF (3 pages)

11/02/2010

Termination of appointment of Kim Stenning as a secretary

View PDF (2 pages)

11/02/2010

Registered office address changed from 20 First Avenue Blueridge Industrial Estate Halstead Essex CO9 2EX on 2010-02-12

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

25/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

04/06/2008

Return made up to 29/04/08; no change of members

View PDF (7 pages)

19/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

28/05/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

28/05/2007

Director resigned

View PDF (0 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

06/02/2007

Accounts made up to 2005-03-31

View PDF (5 pages)

09/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

14/11/2005

Director resigned

View PDF (1 pages)

20/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

15/05/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

29/11/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (3 pages)

29/11/2004

New director appointed

View PDF (3 pages)

27/05/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

09/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

09/07/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

03/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

15/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

08/04/2001

Registered office changed on 09/04/01 from: 4 first avenue bluebridge industrial estate halstead essex CO9 2EX

View PDF (1 pages)

19/03/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

01/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

28/12/1999

Resolutions

View PDF (1 pages)

25/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

21/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

14/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

11/05/1998

Director resigned

View PDF (1 pages)

05/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

05/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

18/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

26/02/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

Return made up to 29/04/94; full list of members

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11/04/1994

Accounts made up to 1993-09-30

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02/03/1994

Particulars of mortgage/charge

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23/02/1994

Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100

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25/10/1993

Registered office changed on 26/10/93 from: gordon house 22 rayne road braintree essex CM7 7QH

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20/06/1993

Return made up to 29/04/93; full list of members

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21/02/1993

Resolutions

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16/02/1993

Accounting reference date extended from 30/04 to 30/09

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16/06/1992

Registered office changed on 17/06/92 from: 110 whitchurch rd cardiff CF4 3LY

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16/06/1992

Director resigned;new director appointed

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16/06/1992

Secretary resigned;new secretary appointed;director resigned

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28/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Unreported

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/04/1992 - 28/04/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/04/1992 - 28/04/1992	16826
Naughton, Martin Lawrence	Director	14/11/2004 - Present	28
Day, Brian Edward	Director	28/04/1992 - 31/10/2005	9
O'driscoll, Sean Finbar	Director	14/11/2004 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About THE COMBI COMPANY LIMITED

THE COMBI COMPANY LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at C/O GLEN DIMPLEX HOME APPLICANCE, Stoney Lane Prescot, Merseyside LX35 2XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE COMBI COMPANY LIMITED?

THE COMBI COMPANY LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 04/03/2013.

Where is THE COMBI COMPANY LIMITED located?

THE COMBI COMPANY LIMITED is registered at C/O GLEN DIMPLEX HOME APPLICANCE, Stoney Lane Prescot, Merseyside LX35 2XW.

What does THE COMBI COMPANY LIMITED do?

THE COMBI COMPANY LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for THE COMBI COMPANY LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.