| Company Name | Combined Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256406 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 11 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dunstana Adeshola Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Gary Phillip Wilde |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 April 2008) |
| Role | Client Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 The Springs Turnford Hertfordshire EN10 6HS |
| Director Name | Mark Francis Burton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 1995) |
| Role | Formations Manager |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
| Director Name | Brian Robert Millar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 29 August 1995) |
| Role | Formations Agent |
| Correspondence Address | 110 Whitchurch Road Cardiff South Glamorgan CF4 3LY Wales |
| Secretary Name | Mark Francis Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
| Director Name | Mr Michael Norman Ryden |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 04 November 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
| Director Name | Ian Ashley Gill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 1996) |
| Role | Company Director |
| Correspondence Address | 131a Southgate Road London N1 3JZ |
| Director Name | Mr John Alexander Stuart Davis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 January 2005) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Heatherley Road Camberley Surrey GU15 3LX |
| Director Name | ICC Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 November 2002) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
| Secretary Name | ICC Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 November 2002) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Application for striking-off (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 30 December 2004 | New director appointed (3 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 December 2003 | Return made up to 21/08/03; full list of members; amend (5 pages) |
| 16 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: field house 72 oldfield road hampton middlesex TW12 2HQ (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Secretary resigned;director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 31 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 2 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 1 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 19 September 1996 | Return made up to 21/08/96; full list of members
|
| 24 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 12 September 1995 | Director resigned;new director appointed (2 pages) |
| 1 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |
| 20 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 May 1988 | Incorporation (9 pages) |