Combined Capital Limited

01380968

Company Name	Combined Capital Limited
Company Status	Dissolved
Company Number	01380968
Category	Private Limited Company
Incorporation Date	28 July 1978(45 years, 9 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking

Directors

Director Name	Sir Alexander Stone
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 April 1999)
Role	Solicitor Banker
Correspondence Address	69 St Andrews Drive Pollockshields Glasgow G41 4HP Scotland

Secretary Name	Philip Emanuel Rodney
Nationality	British
Status	Closed
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kenmure Road Giffnock Glasgow G46 6TU Scotland

Director Name	Stephen Paul Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 1999)
Role	Solicitor
Correspondence Address	37 Kingsborough Gardens Hyndland Glasgow G12 9NH Scotland

Director Name	Philip Emanuel Rodney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kenmure Road Giffnock Glasgow G46 6TU Scotland

Director Name	Robert Lindsay Cromar
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Retired
Correspondence Address	Harvard 80 Milverton Road Whitecraigs Glasgow Lanarkshire G46 7LG Scotland

Director Name	Sir Edward Macmillan Taylor
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lynton Road Thorpe Bay Southend On Sea Essex SS1 3BE

Director Name	Mr Alfred Isaacc Phillips
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	4 Auchtubh Balquidder Perthshire FK19 8NZ Scotland

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	Alexander Cochrane Duncan
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Byways 2a Isle Of Pin Road Troon Ayrshire KA10 7JS Scotland

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 39 Hyde Park Gate London SW7 5DS

Director Name	Robert Bruce Black
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 1995)
Role	Banker
Correspondence Address	6 March Grove Edinburgh EH4 3TE Scotland

Secretary Name	Jane Frances Barrett
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	58 Boydfield Avenue Prestwick Ayrshire KA9 2JJ Scotland

Director Name	Mr John Harvey Dover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Director Name	Denis Cohen
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1995)
Role	Retired
Correspondence Address	45 Cumberland Terrace Regents Park London NW1 4HP

Director Name	Prof John Ross Harper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1995)
Role	Solicitor
Correspondence Address	97 Springkell Avenue Pollockshields Glasgow G41 4EN Scotland

Director Name	Geoffrey Philip Ognall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1995)
Role	Company Director
Correspondence Address	Willaird 2 Davieland Road Whitecraigs Glasgow Lanarkshire G46 7LA Scotland

Director Name	Mr Geoffrey Maurice Wisenfeld
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1995)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Location

Registered Address	St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
2 October 1997	Return made up to 11/05/97; full list of members (7 pages)
16 July 1996	Full accounts made up to 31 March 1996 (13 pages)
19 June 1996	Return made up to 11/05/96; full list of members (9 pages)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
22 June 1995	Full accounts made up to 31 March 1995 (12 pages)
20 June 1995	Return made up to 11/05/95; full list of members (16 pages)
4 April 1995	Director resigned (4 pages)

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