Combined Services (DW) Limited

Company Name	Combined Services (DW) Limited
Company Status	Dissolved
Company Number	07345530
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel Hudson.
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Douglas Mitchell Holloway Butler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Denzil Road Guildford GU2 7NG

Director Name	Mr Paul Dean
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU

Contact

Website	drains.uk.net

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

40 at £1	Paul Dean 40.00% Ordinary
40 at £1	Sharon Amelia Crosthwaite 40.00% Ordinary
20 at £1	Daniel Hudson 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,048
Cash	£12,905
Current Liabilities	£152,416

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

27 August 2013	Delivered on: 29 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
7 December 2018	Application to strike the company off the register (3 pages)
29 November 2018	Notice of completion of voluntary arrangement (17 pages)
13 August 2018	Register inspection address has been changed to Butler & Co No 5 Southwell Park Road Camberley Surrey GU15 3PU (2 pages)
14 June 2018	Satisfaction of charge 073455300001 in full (1 page)
5 January 2018	Registered office address changed from , Bassett House 5 Southwell Park Road, Camberley, Surrey, GU15 3PU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2018 (2 pages)
29 December 2017	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
5 December 2017	Appointment of Mr Daniel Hudson as a director on 15 November 2017 (2 pages)
5 December 2017	Appointment of Mr Daniel Hudson as a director on 15 November 2017 (2 pages)
5 December 2017	Termination of appointment of Paul Dean as a director on 10 October 2017 (1 page)
5 December 2017	Termination of appointment of Paul Dean as a director on 10 October 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 March 2015	Registered office address changed from 54 Denzil Road Guildford GU2 7NG to Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Registered office address changed from , 54 Denzil Road, Guildford, GU2 7NG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 March 2015 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
29 August 2013	Registration of charge 073455300001 (45 pages)
29 August 2013	Registration of charge 073455300001 (45 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 December 2011	Compulsory strike-off action has been discontinued (1 page)
21 December 2011	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	Appointment of Mr Paul Dean as a director (2 pages)
20 December 2011	Appointment of Mr Paul Dean as a director (2 pages)
20 December 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
19 December 2011	Termination of appointment of Douglas Butler as a director (1 page)
19 December 2011	Termination of appointment of Douglas Butler as a director (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Incorporation (22 pages)
13 August 2010	Incorporation (22 pages)

Combined Services (DW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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