Combined Transport Limited

Company Name	Combined Transport Limited
Company Status	Dissolved
Company Number	02446922
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr John Graham Russell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Scottish
Status	Current
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Lauder Ha' Strathaven ML10 6QA Scotland

Director Name	Jacques Dumerc
Date of Birth	June 1940 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	21 September 1993(3 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	40 Rue Du Mont-Valerien Saint-Cloud 92210

Director Name	Gerard Denis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	25 March 1994(4 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Deputy Admin & Financial Dir
Correspondence Address	10 Rue Du Lieutenant Ricard Chatou 78400 France Foreign

Director Name	Mr Graham Ernest Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 1998(8 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Railfreight Manager
Country of Residence	United Kingdom
Correspondence Address	52 Southcourt Avenue Leighton Buzzard Bedfordshire LU7 7QD

Director Name	Mr Michael Anthony Sweet
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Gate House Fenwicks Lane Fulford York YO1 4PL

Director Name	David John Bull
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 2001(12 years after company formation)
Appointment Duration	22 years, 4 months
Role	Business Development Director
Correspondence Address	25 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Anthony Richard Gonneville
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(12 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elmgrove Road Farnborough Hampshire GU14 7RB

Director Name	Patrick Jeanselne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	14 May 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Sncf Director Ua-Tim
Correspondence Address	10 Rue De Vinde Lo Celle St Cloud 78170 France

Director Name	John Ramsay Hume
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Maidens Avenue Newton Mearns Glasgow G77 5SL Scotland

Director Name	Steven Carl Blencowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Account Director
Correspondence Address	18 Stoke Firs Close Wootton Northampton Northamptonshire NN4 6AF

Director Name	Christopher Gordon Trebilcock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	86 Harvard Court Honeybourne Road London NW6 1HW

Director Name	Mr Jean Pierre Loubinoux
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 1995)
Role	Managing Director
Correspondence Address	Flat 2 76 Kensington Garden Square London W2

Director Name	Mr Wilhelm Andreas Ladehoff
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 1994)
Role	Managing Director
Correspondence Address	Dorfstrasse 164 Tangstedt 2000 Germany

Director Name	Klaus Berthold Kievernagel
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 1994)
Role	General Manager
Correspondence Address	Am Kampchen 20 4030 Ratingen 4030 Germany

Director Name	Mr Ralph Jahncke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Managing Director
Correspondence Address	Herman-Hesse Stasse 21 Wiesbaden-Naurod Germany

Director Name	Mr Georges Gojon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 May 1992)
Role	Directeur Administratif & Financier - Financi
Correspondence Address	8 Bis Boulevard Victor Hugo Saint Germain En Laye 78100 Foreign

Director Name	Mr Andre Delsaux
Date of Birth	October 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 1992)
Role	Directeur-General (Genral Manager)
Correspondence Address	213 Avenue De Versailles Ville D'Avray 92140 Foreign

Secretary Name	Miss Barbara Benton
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	8 Glebe Path Mitcham Surrey CR4 3AD

Director Name	Mr Fritz Albrecht Leuzinger
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 July 1997)
Role	Freight Forwarder
Correspondence Address	Ashdale 8 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	David Bryan Hall Colley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 1997)
Role	Director General
Correspondence Address	18 Hurstwood South Ascot Berks SL5 9SP

Director Name	Christopher Richard Beckett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2002)
Role	Co Director
Correspondence Address	Becketts Upper Road Little Cornards Green Workhorse Sudbury Suffolk CO10 0NZ

Director Name	Mr David Allen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 1994)
Role	Controller Of Finance
Country of Residence	United Kingdom
Correspondence Address	56 Bartel Close Hemel Hempstead Hertfordshire HP3 8LY

Director Name	Mr Francois Leclercq
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	10 Boulevard Du Marechal Foch Rueil Malmaison 92500 Foreign

Director Name	Alain Bouchie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Directeur General (General Manager)
Correspondence Address	20 Bis Avenue De Lowendal Paris 75015 Foreign

Director Name	Mr Jean Emile Jacques Labbe
Date of Birth	January 1927 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1993(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 25 November 1993)
Role	Freight Manager
Correspondence Address	15 Knaves Hill Leighton Buzzard Bedfordshire LU7 7SB

Director Name	Mr David Jessula
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1993(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1999)
Role	Director Administration & Fina
Correspondence Address	62 Rue Emeriau Paris 75015

Director Name	Robert Breuhahn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1993(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Hasenhagweg 5 Aschaffenburg Germany

Director Name	William George Carter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	Highmead College Hill Steyning West Sussex BN44 3GB

Director Name	Mary Cooke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1996(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 January 2002)
Role	Finance Director
Correspondence Address	9 Abercairn Road Streatham Vale London SW16 5AE

Director Name	Alain Intrand
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1998)
Role	Operations Manager
Correspondence Address	11 Les Bouvreuils La Celle St Cloud 78170

Director Name	Mr John Michael Chapman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2000)
Role	Director Of Trade Association
Country of Residence	England
Correspondence Address	The End Hosue The Fairway Hythe Kent CT21 6AU

Director Name	Alan Walter Bennett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 June 1998)
Role	Rail Freight Marketing Manager
Correspondence Address	59 Hall Lane Werrington Peterborough PE4 6RA

Director Name	Duncan Gray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2002)
Role	Executive
Correspondence Address	2 Hurst Place Northwood Middlesex HA6 2JS

Secretary Name	Helen Sawyer
Nationality	British
Status	Resigned
Appointed	26 June 2002(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 June 2003)
Role	Commercial Executive
Correspondence Address	32 Vale Lodge Perry Vale Forest Hill London SE23 2LG

Secretary Name	John Charles Wood
Nationality	British
Status	Resigned
Appointed	13 June 2003(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 July 2003)
Role	Accountant
Correspondence Address	45 Chesham Close Goring By Sea Worthing West Sussex BN12 4BJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,738,000
Gross Profit	£1,405,000
Net Worth	£241,000
Cash	£3,158,000
Current Liabilities	£3,643,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2007	Dissolved (1 page)
31 October 2006	Return of final meeting in a members' voluntary winding up (4 pages)
31 October 2006	Liquidators statement of receipts and payments (7 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Liquidators statement of receipts and payments (5 pages)
2 February 2005	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Liquidators statement of receipts and payments (9 pages)
1 August 2003	Secretary resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
10 July 2003	Declaration of solvency (3 pages)
10 July 2003	Appointment of a voluntary liquidator (1 page)
10 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 61 southwark street london SE1 0HL (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
22 January 2003	Full accounts made up to 31 December 2001 (19 pages)
2 January 2003	Return made up to 27/11/02; change of members (11 pages)
6 September 2002	New secretary appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 179-180 piccadilly london W1V 9DB (1 page)
4 March 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
2 January 2002	Return made up to 27/11/01; full list of members (15 pages)
18 June 2001	Director resigned (1 page)
27 December 2000	Return made up to 27/11/00; full list of members (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (20 pages)
18 July 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
23 December 1999	Return made up to 27/11/99; full list of members (17 pages)
3 December 1999	Full accounts made up to 31 December 1998 (21 pages)
12 November 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
23 December 1998	Return made up to 27/11/98; change of members 363(288) ‐ Secretary's particulars changed (19 pages)
15 September 1998	Full accounts made up to 31 December 1997 (20 pages)
10 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (2 pages)
24 July 1998	Director resigned (2 pages)
13 May 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 31 December 1996 (21 pages)
22 June 1997	Secretary's particulars changed (1 page)
27 April 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
19 December 1996	Return made up to 27/11/96; full list of members (19 pages)
28 October 1996	Full accounts made up to 31 December 1995 (21 pages)
18 December 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
27 October 1995	Director resigned (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (22 pages)
29 August 1995	Ad 10/07/95--------- Â£ si 2000@1=2000 Â£ ic 395000/397000 (2 pages)
1 August 1995	Memorandum and Articles of Association (76 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1991	Memorandum and Articles of Association (41 pages)
23 January 1990	Memorandum and Articles of Association (19 pages)

Combined Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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