Company NameComac Group Limited
Company StatusDissolved
Company Number02870665
CategoryPrivate Limited Company
Incorporation Date10 November 1993(28 years, 7 months ago)
Dissolution Date24 April 2007 (15 years, 2 months ago)
Previous NameParity Limited

Business Activity

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

Directors

Secretary NameCheryl Nolan
NationalityBritish
StatusClosed
Appointed31 March 2005(11 years, 4 months after company formation)
Appointment Duration2 years (closed 24 April 2007)
RolePersonal Assistant
Correspondence Address97 Bailey Bridge Road
Braintree
Essex
CM7 5TS
Director NameMr John Llewellyn Mostyn Hughes
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2005(11 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 24 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC77 Albion Riverside
8 Hester Road
London
SW11 4AR
Director NameMr Alwyn Frank Welch
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2006(12 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 24 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConiston Farnham Lane
Haslemere
Surrey
GU27 1EZ
Secretary NameMr David Samuel Peter Firth
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Mill House
Shoreham Road
Henfield
West Sussex
BN5 9SD
Director NameRichard Eric Farr
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(2 days after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 1995)
RoleCompany Director
Correspondence AddressKingston House
Vicarage Way
Gerrards Cross
Buckinghamshire
SL9 8AS
Director NamePhilip Edgar Swinstead
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 1996)
RoleCompany Director
Correspondence AddressFlat 5
60-61 Cheyne Walk
London
SW3 5LX
Director NameMr David Samuel Peter Firth
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(1 year, 9 months after company formation)
Appointment Duration4 years (resigned 31 August 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Mill House
Shoreham Road
Henfield
West Sussex
BN5 9SD
Secretary NameCheryl Nolan
NationalityBritish
StatusResigned
Appointed16 July 1996(2 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 April 2003)
RoleSecretary
Correspondence Address97 Bailey Bridge Road
Braintree
Essex
CM7 5TS
Director NameAlison Jane Leyshon
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(5 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 July 2005)
RoleGroup Finance Director
Correspondence Address30 Foster Road
Chiswick
London
W4 4NY
Director NameMr Ian Kenneth Miller
Date of BirthMarch 1948 (Born 74 years ago)
NationalityScottish
StatusResigned
Appointed27 April 2003(9 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2004)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address4234 Lomo Alto Court
Dallas
Tx75219
United States
Secretary NameEileen Conner
NationalityBritish
StatusResigned
Appointed27 April 2003(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address1 Kipling Drive
Wimbledon
SW19 1TJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThavies Inn House 7th Floor
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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