| Company Name | Comar Aluminium Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479385 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Name | Clearcharge Limited |
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 | Peter Thomas Dziurzynski |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(22 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 17 October 2017) |
| Role | Company Director |
| Correspondence Address | 14 Lillington Road Leamington Spa Warwickshire CV32 5YR |
| Director Name | Peter Thomas Dziurzynski |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2015(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lillington Road Leamington Spa Warwickshire CV32 5YR |
| Director Name | Ian Neil Faulkner |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 92 Christian Fields Norbury London SW16 3JX |
| Director Name | Mr Derek Walter Cook |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 09 July 2015) |
| Role | Company Director |
| Correspondence Address | 156 Whyteleafe Road Caterham Surrey CR3 5LD |
| Secretary Name | Ian Neil Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 92 Christian Fields Norbury London SW16 3JX |
| Secretary Name | Mr Derek Walter Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 156 Whyteleafe Road Caterham Surrey CR3 5LD |
| Secretary Name | Third Millennium Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(13 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 October 2012) |
| Correspondence Address | 1 - 3 Tyburn Lane Harrow Middlesex HA1 3AG |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Parkside Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Appointment of Peter Thomas Dziurzynski as a director on 9 July 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Derek Walter Cook as a director on 9 July 2015 (1 page) |
| 8 December 2015 | Appointment of Peter Thomas Dziurzynski as a director on 9 July 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Derek Walter Cook as a director on 9 July 2015 (1 page) |
| 19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Appointment of Peter Thomas Dziurzynski as a secretary (2 pages) |
| 19 October 2012 | Termination of appointment of Third Millennium Nominees Limited as a secretary (1 page) |
| 19 October 2012 | Appointment of Peter Thomas Dziurzynski as a secretary (2 pages) |
| 19 October 2012 | Termination of appointment of Third Millennium Nominees Limited as a secretary (1 page) |
| 26 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Secretary's details changed for Third Millennium Nominees Limited on 1 January 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Third Millennium Nominees Limited on 1 January 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Third Millennium Nominees Limited on 1 January 2011 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 12 peterborough road harrow middlesex HA1 2BB (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 12 peterborough road harrow middlesex HA1 2BB (1 page) |
| 16 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 32 queen anne street london W1G 8HD (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 32 queen anne street london W1G 8HD (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 May 2003 | Return made up to 12/03/03; full list of members
|
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Return made up to 12/03/03; full list of members
|
| 13 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 19 March 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 March 2001 | Return made up to 12/03/01; full list of members
|
| 27 March 2001 | Return made up to 12/03/01; full list of members
|
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 March 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 May 1999 | Return made up to 12/03/99; full list of members (5 pages) |
| 10 May 1999 | Return made up to 12/03/99; full list of members (5 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 March 1997 | Return made up to 12/03/97; no change of members (5 pages) |
| 14 March 1997 | Return made up to 12/03/97; no change of members (5 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 April 1995 | Return made up to 12/03/95; no change of members
|
| 27 April 1995 | Return made up to 12/03/95; no change of members
|