Company NameCombined Transport Operators Limited
Company StatusDissolved
Company Number01038962
CategoryPrivate Limited Company
Incorporation Date19 January 1972(52 years, 2 months ago)
Dissolution Date20 August 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Simon Stewart Newman
Date of BirthAugust 1940 (Born 83 years ago)
NationalityIrish
StatusClosed
Appointed29 December 1994(22 years, 11 months after company formation)
Appointment Duration7 years, 7 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Secretary NameAnn Catherine Newman
NationalityIrish
StatusClosed
Appointed01 November 2000(28 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Director NameMr John Charles Hardy
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(19 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 December 1994)
RoleShipping Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Park Lodge South Park
Sevenoaks
Kent
TN13 1EL
Director NameDavid Robertson Marlin
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(19 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 December 1994)
RoleShipping Agent
Correspondence Address28 Lower Swaines
Epping
Essex
CM16 5ES
Secretary NameJohn Ian Tweedie-Smith
NationalityBritish
StatusResigned
Appointed06 September 1991(19 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 December 1994)
RoleCompany Director
Correspondence AddressOld Barn House Hoe Lane
Flansham
Bognor Regis
West Sussex
PO22 8NT
Secretary NamePatrick Charles Higgins
NationalityBritish
StatusResigned
Appointed29 December 1994(22 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 2000)
RoleLeather Merchant
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG

Location

Registered Address9 Newbury St
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,770
Current Liabilities£2,770

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
15 March 2002Application for striking-off (1 page)
24 January 2002New secretary appointed (2 pages)
17 January 2002Return made up to 06/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 January 2002Secretary resigned (1 page)
26 September 2000Return made up to 06/09/00; full list of members (6 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 October 1999Return made up to 06/09/99; no change of members (4 pages)
22 September 1998Return made up to 06/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 September 1996Return made up to 06/09/96; no change of members (6 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 October 1995Return made up to 06/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)