| Company Name | Combined North Africa Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01809083 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1984(40 years ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Baskwhite Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Steen Withoft |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 August 2001(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Morton House 2 Front Street Morton Gainsborough Lincolnshire DN21 3AA |
| Secretary Name | Stirling Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2000(15 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 02 March 2010) |
| Correspondence Address | Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN |
| Director Name | Susanne Margaret Walsh |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 01 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhedges Polhill Harrietsham ME17 1LJ |
| Director Name | Peter Anderson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(17 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 09 July 2001) |
| Role | Shipping |
| Correspondence Address | 10 Crescent Road Burgess Hill West Sussex RH15 8EG |
| Secretary Name | Unicorn Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 June 1996) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 February 2000) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Location
| Registered Address | S G Banister & Co 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,581,910 |
| Gross Profit | £2,114 |
| Net Worth | -£104,226 |
| Cash | £106 |
| Current Liabilities | £1,650,611 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 23 September 2009 | Liquidators statement of receipts and payments to 21 August 2009 (5 pages) |
| 23 September 2009 | Liquidators' statement of receipts and payments to 21 August 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 21 February 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 21 February 2009 (5 pages) |
| 22 September 2008 | Liquidators' statement of receipts and payments to 21 August 2008 (6 pages) |
| 22 September 2008 | Liquidators statement of receipts and payments to 21 August 2008 (6 pages) |
| 7 April 2008 | Liquidators statement of receipts and payments to 21 August 2008 (5 pages) |
| 7 April 2008 | Liquidators' statement of receipts and payments to 21 August 2008 (5 pages) |
| 22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2001 | Resolutions
|
| 7 September 2001 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2001 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2001 | Statement of affairs (7 pages) |
| 7 September 2001 | Statement of affairs (7 pages) |
| 7 September 2001 | Resolutions
|
| 24 August 2001 | New director appointed (3 pages) |
| 24 August 2001 | New director appointed (3 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: stirling house sunderland quay culpeper close rochester kent ME2 4HN (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: stirling house sunderland quay culpeper close rochester kent ME2 4HN (1 page) |
| 25 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 27 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 27 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 31 January 2001 | Full accounts made up to 30 June 1999 (12 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 31 January 2001 | Full accounts made up to 30 June 1999 (12 pages) |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 October 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 October 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 28 July 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 28 July 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 10 overcliffe gravesend kent DA11 oef (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 10 overcliffe gravesend kent DA11 oef (1 page) |
| 6 September 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 6 September 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 17 August 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 17 August 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 26 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 26 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 2 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 2 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 11 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 11 August 1998 | Return made up to 20/07/98; full list of members (5 pages) |
| 11 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 11 August 1998 | Return made up to 20/07/98; full list of members (5 pages) |
| 27 July 1998 | Amending form 882R 071097 (2 pages) |
| 27 July 1998 | Amending form 882R 071097 (2 pages) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 13 October 1997 | Ad 07/10/97--------- £ si 250000@1=250000 £ ic 5000/255000 (2 pages) |
| 13 October 1997 | Ad 07/10/97--------- £ si 250000@1=250000 £ ic 5000/255000 (2 pages) |
| 11 September 1997 | Resolutions
|
| 11 September 1997 | Resolutions
|
| 28 July 1997 | Return made up to 20/07/97; full list of members (5 pages) |
| 28 July 1997 | Return made up to 20/07/97; full list of members (5 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 24 July 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 24 July 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 28 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 21 July 1995 | Return made up to 20/07/95; full list of members (12 pages) |
| 21 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |
| 5 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 3 November 1992 | Particulars of mortgage/charge (7 pages) |
| 3 November 1992 | Particulars of mortgage/charge (7 pages) |