Company NameCombined Capital Limited
Company StatusDissolved
Company Number01380968
CategoryPrivate Limited Company
Incorporation Date28 July 1978(43 years, 6 months ago)
Dissolution Date20 April 1999 (22 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6511Central banking
SIC 64110Central banking

Directors

Director NameSir Alexander Stone
Date of BirthApril 1907 (Born 114 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 20 April 1999)
RoleSolicitor Banker
Correspondence Address69 St Andrews Drive
Pollockshields
Glasgow
G41 4HP
Scotland
Secretary NamePhilip Emanuel Rodney
NationalityBritish
StatusClosed
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kenmure Road
Giffnock
Glasgow
G46 6TU
Scotland
Director NameStephen Paul Phillips
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(17 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 20 April 1999)
RoleSolicitor
Correspondence Address37 Kingsborough Gardens
Hyndland
Glasgow
G12 9NH
Scotland
Director NamePhilip Emanuel Rodney
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(17 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 20 April 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Kenmure Road
Giffnock
Glasgow
G46 6TU
Scotland
Director NameRobert Bruce Black
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 November 1995)
RoleBanker
Correspondence Address6 March Grove
Edinburgh
EH4 3TE
Scotland
Director NameMr David Mayer Cohen
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20
39 Hyde Park Gate
London
SW7 5DS
Director NameRobert Lindsay Cromar
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleRetired
Correspondence AddressHarvard 80 Milverton Road
Whitecraigs
Glasgow
Lanarkshire
G46 7LG
Scotland
Director NameAlexander Cochrane Duncan
Date of BirthDecember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleCompany Director
Correspondence AddressByways
2a Isle Of Pin Road
Troon
Ayrshire
KA10 7JS
Scotland
Director NameLord  Macfarlane Of Bearsden
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleCompany Director
Correspondence Address50 Manse Road
Bearsden
Glasgow
Strathclyde
G61 3PN
Scotland
Director NameMr Alfred Isaacc Phillips
Date of BirthDecember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleCompany Director
Correspondence Address4 Auchtubh
Balquidder
Perthshire
FK19 8NZ
Scotland
Director NameSir Edward Macmillan Taylor
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Lynton Road
Thorpe Bay
Southend On Sea
Essex
SS1 3BE
Secretary NameJane Frances Barrett
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1993)
RoleCompany Director
Correspondence Address58 Boydfield Avenue
Prestwick
Ayrshire
KA9 2JJ
Scotland
Director NameDenis Cohen
Date of BirthJanuary 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(15 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 1995)
RoleRetired
Correspondence Address45 Cumberland Terrace
Regents Park
London
NW1 4HP
Director NameMr John Harvey Dover
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(15 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 1995)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address9 Greenhill Avenue
Giffnock
Glasgow
G46 6QX
Scotland
Director NameProf John Ross Harper
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(15 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 1995)
RoleSolicitor
Correspondence Address97 Springkell Avenue
Pollockshields
Glasgow
G41 4EN
Scotland
Director NameGeoffrey Philip Ognall
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(15 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 1995)
RoleCompany Director
Correspondence AddressWillaird 2 Davieland Road
Whitecraigs
Glasgow
Lanarkshire
G46 7LA
Scotland
Director NameMr Geoffrey Maurice Wisenfeld
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(15 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 March 1995)
RoleBank Executive
Correspondence Address9 Bowls Close
Stanmore
Middlesex
HA7 3LF

Location

Registered AddressSt Alphage House
4th Floor
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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