Comac Group Limited

Company Name	Comac Group Limited
Company Status	Dissolved
Company Number	02870665
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Parity Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Cheryl Nolan
Nationality	British
Status	Closed
Appointed	31 March 2005(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 24 April 2007)
Role	Personal Assistant
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Philip Edgar Swinstead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Flat 5 60-61 Cheyne Walk London SW3 5LX

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Cheryl Nolan
Nationality	British
Status	Resigned
Appointed	16 July 1996(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2003)
Role	Secretary
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	27 April 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Thavies Inn House 7th Floor 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 November 2006	Application for striking-off (1 page)
28 September 2006	Return made up to 27/08/06; full list of members (7 pages)
14 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	New director appointed (5 pages)
21 September 2005	Return made up to 27/08/05; full list of members (6 pages)
20 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16 st martins le grand london EC1A 4NA (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (3 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 May 2005	Secretary's particulars changed (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 27/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Return made up to 27/08/03; full list of members (7 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 November 2001	Return made up to 10/11/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001	Director's particulars changed (1 page)
22 November 2000	Return made up to 10/11/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 January 2000	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
9 December 1998	Return made up to 10/11/98; full list of members (6 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 December 1997	Return made up to 10/11/97; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
14 November 1996	Return made up to 10/11/96; full list of members (5 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	New secretary appointed (2 pages)
14 November 1995	Return made up to 10/11/95; full list of members (14 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
4 July 1995	Compulsory strike-off action has been discontinued (2 pages)
28 June 1995	Return made up to 10/11/94; full list of members (6 pages)
19 June 1995	Registered office changed on 19/06/95 from: 26-28 bedford row london WC1R 4HE (1 page)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)

Comac Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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