Company NameLeslie McCombie Company Limited
Company StatusDissolved
Company Number00211318
CategoryPrivate Limited Company
Incorporation Date26 January 1926(94 years, 8 months ago)
Dissolution Date1 July 1997 (23 years, 3 months ago)
Previous NameWalter Skinner Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeremy Stuart McCombie
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(66 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 01 July 1997)
RolePrinting Manager
Correspondence Address10 Chalford Road
London
SE21 8BX
Director NameMr Leslie William McCombie
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(66 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 01 July 1997)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address7 Canbury Mews
London
SE26 6TJ
Director NameRichard Neil McCombie
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(66 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 01 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Fowle Hall Stables
Lucks Lane
Paddock Wood
Kent
TN12 6PA
Director NameSimon William McCombie
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(66 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 01 July 1997)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address1 Terborch Way
East Dulwich Grove
London
SE22 8TQ
Secretary NameJeremy Stuart McCombie
NationalityBritish
StatusClosed
Appointed13 December 1992(66 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 01 July 1997)
RoleCompany Director
Correspondence Address10 Chalford Road
London
SE21 8BX

Location

Registered Address1-5 Beehive Place
London
SW9 7OR

Accounts

Latest Accounts31 July 1995 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
28 January 1997Application for striking-off (2 pages)
14 August 1996Auditor's resignation (1 page)
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1996Declaration of shares redemption:auditor's report (3 pages)
14 December 1995Return made up to 13/12/95; full list of members (14 pages)
18 August 1995Company name changed walter skinner LIMITED\certificate issued on 21/08/95 (4 pages)