| Company Name | Combined Business Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771313 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1992(31 years, 5 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Neal Peter Charles Boswell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 100 Railway Road Teddington Middlesex TW11 8RZ |
| Secretary Name | Neal Peter Charles Boswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Railway Road Teddington Middlesex TW11 8RZ |
| Director Name | Margaret Meilan Boswell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 70 Munster Road Teddington Middlesex TW11 9LL |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | combinedbusinessmarketingltd.wordpress.com |
|---|---|
| Telephone | 07 874963662 |
| Telephone region | Mobile |
Location
| Registered Address | 100 Railway Road Teddington Middlesex TW11 8RZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Neal Peter Charles Boswell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,178 |
| Cash | £101 |
| Current Liabilities | £5,080 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2018 | Application to strike the company off the register (3 pages) |
| 9 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 July 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 10 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 2 August 2016 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 August 2016 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Secretary's details changed for Neal Peter Charles Boswell on 7 July 2013 (1 page) |
| 12 December 2013 | Director's details changed for Neal Peter Charles Boswell on 7 July 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Secretary's details changed for Neal Peter Charles Boswell on 7 July 2013 (1 page) |
| 12 December 2013 | Secretary's details changed for Neal Peter Charles Boswell on 7 July 2013 (1 page) |
| 12 December 2013 | Director's details changed for Neal Peter Charles Boswell on 7 July 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Neal Peter Charles Boswell on 7 July 2013 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 July 2013 | Registered office address changed from 70 Munster Road Teddington Middlesex TW11 9LL on 7 July 2013 (1 page) |
| 7 July 2013 | Registered office address changed from 70 Munster Road Teddington Middlesex TW11 9LL on 7 July 2013 (1 page) |
| 7 July 2013 | Registered office address changed from 70 Munster Road Teddington Middlesex TW11 9LL on 7 July 2013 (1 page) |
| 17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
| 11 January 2012 | Cancellation of shares. Statement of capital on 11 January 2012
|
| 5 January 2012 | Purchase of own shares. (3 pages) |
| 5 January 2012 | Purchase of own shares. (3 pages) |
| 21 December 2011 | Termination of appointment of Margaret Boswell as a director (1 page) |
| 21 December 2011 | Termination of appointment of Margaret Boswell as a director (1 page) |
| 18 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 18 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 18 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Margaret Meilan Boswell on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Neal Peter Charles Boswell on 28 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Margaret Meilan Boswell on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Neal Peter Charles Boswell on 28 December 2009 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 11 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page) |
| 28 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 23 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 16 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 19 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |