Company NameCombernations Limited
Company StatusDissolved
Company Number02965062
CategoryPrivate Limited Company
Incorporation Date5 September 1994(29 years, 8 months ago)
Dissolution Date9 May 2000 (24 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristian Francis Comber
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address41a St Georges Drive
London
SW1V 4DG
Secretary NameMarc Sullivan
NationalityBritish
StatusClosed
Appointed01 January 1996(1 year, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address72-74 St Georges Square
London
SW1V 3QU
Director NamePhilip Geoffrey Wood
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address46 Adams Gardens Estate
London
SE16 4JG
Secretary NamePhilip Geoffrey Wood
NationalityBritish
StatusResigned
Appointed05 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address46 Adams Gardens Estate
London
SE16 4JG
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed05 September 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed05 September 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address4 Scotts Sufferance Wharf
1 Mill Street
London
SE1 2DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
19 November 1999Application for striking-off (1 page)
10 July 1998Registered office changed on 10/07/98 from: 505 butlers wharf 45 curlew street london SE1 2ND (1 page)
1 June 1998Full accounts made up to 31 December 1997 (8 pages)
20 January 1998Return made up to 05/09/97; full list of members (6 pages)
20 January 1998New secretary appointed (2 pages)
12 January 1998Director's particulars changed (1 page)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
7 January 1997Secretary resigned;director resigned (1 page)
3 October 1996Return made up to 05/09/96; no change of members (4 pages)
9 July 1996Full accounts made up to 31 December 1995 (9 pages)
3 October 1995Return made up to 05/09/95; full list of members (6 pages)
10 March 1995Registered office changed on 10/03/95 from: 6/8 james street london W1M 5HN (1 page)
7 March 1995Accounting reference date notified as 31/12 (1 page)