Combined Estates Trading Company Limited(The)

Company Name	Combined Estates Trading Company Limited(The)
Company Status	Dissolved
Company Number	01314682
Category	Private Limited Company
Incorporation Date	24 May 1977(46 years, 11 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Doerole Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rupert George Martyn Spice
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greens Court, Lansdowne Mews London W11 3AP

Director Name	Mr Christopher Colin Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greens Court, Lansdowne Mews London W11 3AP

Director Name	Philippa June Mileham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Scrubb House Farm Wisborough Green Billingshurst West Sussex RH14 0HX

Director Name	John Samuel Tee
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1997)
Role	Chartered Surveyor
Correspondence Address	141 St Georges Road London SE1 6HY

Director Name	Kathleen Hilda Andrew
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 4 months after company formation)
Appointment Duration	25 years (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Peter Kenneth Rooke
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 4 months after company formation)
Appointment Duration	25 years (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Ms Carey Bridget Edith Whitley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 4 months after company formation)
Appointment Duration	25 years (resigned 06 October 2016)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	12 Greens Court, Lansdowne Mews London W11 3AP

Secretary Name	Leonard Charles Humphries
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 October 1996)
Role	Company Director
Correspondence Address	135 Torrington Drive Loughton Essex IG10 3TA

Secretary Name	Ms Carey Bridget Edith Whitley
Nationality	British
Status	Resigned
Appointed	17 October 1996(19 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Ms Gillian Rosemary King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(34 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Simon Thomas Peter Rooke
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(34 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 2016)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Location

Registered Address	12 Greens Court, Lansdowne Mews London W11 3AP
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

100 at £1	Combined Estates Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£30,770

Accounts

Latest Accounts	25 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
10 October 2016	Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 12 Greens Court, Lansdowne Mews London W11 3AP on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Carey Bridget Edith Whitley as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Christopher Colin Tett as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Simon Thomas Peter Rooke as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Kathleen Hilda Andrew as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Peter Kenneth Rooke as a director on 6 October 2016 (1 page)
7 October 2016	Current accounting period extended from 25 March 2017 to 30 April 2017 (1 page)
7 October 2016	Termination of appointment of Carey Bridget Edith Whitley as a secretary on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Gillian Rosemary King as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Rupert George Martyn Spice as a director on 6 October 2016 (2 pages)
3 October 2016	Total exemption small company accounts made up to 25 March 2016 (7 pages)
11 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (6 pages)
11 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (6 pages)
8 September 2015	Accounts for a small company made up to 25 March 2015 (9 pages)
21 October 2014	Director's details changed for Carey Bridget Edith Whitley on 1 January 2014 (2 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
21 October 2014	Director's details changed for Carey Bridget Edith Whitley on 1 January 2014 (2 pages)
3 September 2014	Accounts for a small company made up to 25 March 2014 (6 pages)
7 July 2014	Director's details changed for Ms Gillian Rosemary King on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Simon Thomas Peter Rooke on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Simon Thomas Peter Rooke on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Ms Gillian Rosemary King on 4 July 2014 (2 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (8 pages)
14 October 2013	Register(s) moved to registered office address (1 page)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (8 pages)
14 October 2013	Register inspection address has been changed from 1 Sandwich Street London WC1H 9PF United Kingdom (1 page)
29 August 2013	Accounts for a small company made up to 25 March 2013 (6 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
15 August 2012	Registered office address changed from 24 Bloomsbury Square London WC1A 2PL on 15 August 2012 (1 page)
20 July 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
15 September 2011	Appointment of Ms Gillian Rosemary King as a director (2 pages)
15 September 2011	Appointment of Mr Simon Thomas Peter Rooke as a director (2 pages)
29 July 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a small company made up to 25 March 2010 (6 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Peter Kenneth Rooke on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Carey Bridget Edith Whitley on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Carey Bridget Edith Whitley on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Kathleen Hilda Andrew on 11 November 2009 (2 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register inspection address has been changed (1 page)
22 July 2009	Accounts for a small company made up to 25 March 2009 (6 pages)
14 October 2008	Return made up to 05/10/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 25 March 2008 (6 pages)
18 October 2007	Return made up to 05/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2007	Accounts for a small company made up to 25 March 2007 (5 pages)
14 November 2006	Accounts for a small company made up to 25 March 2006 (5 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
18 October 2005	Return made up to 05/10/05; full list of members (7 pages)
5 October 2005	Accounts for a small company made up to 25 March 2005 (5 pages)
26 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Accounts for a small company made up to 25 March 2004 (5 pages)
6 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Accounts for a small company made up to 25 March 2003 (5 pages)
14 October 2002	Return made up to 05/10/02; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 25 March 2002 (5 pages)
15 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2001	Director resigned (1 page)
3 August 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
7 November 2000	Return made up to 05/10/00; full list of members (7 pages)
7 November 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
28 October 1999	Return made up to 05/10/99; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
8 October 1998	Return made up to 05/10/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
26 October 1997	Return made up to 05/10/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
10 July 1997	Director resigned (1 page)
25 March 1997	Accounts for a small company made up to 25 March 1996 (4 pages)
8 November 1996	Secretary resigned (1 page)
25 October 1995	Accounts for a small company made up to 25 March 1995 (4 pages)
10 October 1995	Return made up to 05/10/95; no change of members (6 pages)
21 June 1977	Memorandum of association (6 pages)
24 May 1977	Incorporation (18 pages)

Combined Estates Trading Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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