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COMBWAY PROPERTIES LIMITED

Learn more about COMBWAY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ

COMBWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01004294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.10
dissolution date: 2015.06.09
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.08.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.29
Form type: LATEST SOC
Document description: 29/08/14 STATEMENT OF CAPITAL;GBP 2312
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, SHERWOOD HOUSE FOREST ROAD, KEW, TW9 3BY
Form type: AD01
Date: 2011.10.18
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SECRETARY APPOINTED MR PAUL PHEYSEY
Form type: AP03
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER
Form type: TM02
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH
Form type: TM01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ
Form type: 287
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR BARRY PORTER
Form type: 288b
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY BEVERLEY CHAPPEL
Form type: 288b
Date: 2009.03.10
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DIRECTOR APPOINTED GAVIN NOEL ALEKSICH
Form type: 288a
Date: 2009.03.10
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SECRETARY APPOINTED ROBIN ALISTAIR WATERER
Form type: 288a
Date: 2009.03.10
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CHAPPEL / 23/12/2008
Form type: 288c
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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PREVEXT FROM 31/08/2007 TO 31/12/2007
Form type: 225
Date: 2008.07.30
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DIRECTOR APPOINTED JULIAN HOWARD MERCER
Form type: 288a
Date: 2008.05.06
£2.95
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SECRETARY APPOINTED BEVERLEY ANNE CHAPPELL
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENN LATHAM
Form type: 288b
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 23/09/07 FROM:, 9 WALTON STREET, LONDON, SW3 2JD
Form type: 287
Date: 2007.09.23
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07
Form type: 225
Date: 2007.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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SECTION 394
Form type: MISC
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, 72 FARM LANE, FULHAM, LONDON, SW6 1QA
Form type: 287
Date: 2007.08.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AAMD
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08

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Company directors and board members:

PAUL PHEYSEY (dissolve)
Secretary, 2011.06.14 - 2015.06.09
16 EDWARDES SQUARE , LONDON
W8 6HE
ENGLAND
JULIAN HOWARD MERCER (dissolve)
Director, 2008.02.01 - 2015.06.09
53 CLAPHAM COMMON WESTSIDE , LONDON
SW4 9AS
ANNE ALLISON (dissolve)
Secretary, 1995.09.01 - 1996.07.01
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
ANNE ALLISON (dissolve)
Secretary, 1999.03.21 - 2007.08.10
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
STUART ANTHONY JAMES ALLISON (dissolve)
Secretary, 1996.07.01 - 1999.03.21
23 BROMPTON PARK CRESCENT SEAGROVE ROAD , LONDON
SW6 1SN
BEVERLEY ANNE CHAPPEL (dissolve)
Secretary, ACCOUNTANT, 2008.02.01 - 2009.02.11
FLAT 65 YVON HOUSE ALEXANDRA AVENUE , LONDON
SW11 4GA
CHARLES JAMES FILMORE (dissolve)
Secretary, 1992.09.30 - 1993.02.01
48 OAKLEIGH AVENUE TOLWORTH , SURBITON
KT6 7PX, SURREY
MICHAEL JOHN HARTLEY (dissolve)
Secretary, 1993.02.01 - 1995.09.09
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
BENN CHARLES LATHAM (dissolve)
Secretary, FINANCE DIRECTOR, 2007.08.10 - 2008.01.31
33 RAMSBURY ROAD , ST ALBANS
AL1 1SN, HERTFORDSHIRE
ROBIN ALISTAIR WATERER (dissolve)
Secretary, 2009.02.11 - 2011.06.14
1 TEMPLAR STREET , LONDON
SE5 9JB
GAVIN NOEL ALEKSICH (dissolve)
Director, 2009.02.11 - 2010.11.22
242 LONSDALE ROAD , LONDON
SW13 9QN
ANNE ALLISON (dissolve)
Director, 2005.06.01 - 2007.08.10
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
FRANCIS DAVID FRANK ALLISON (dissolve)
Director, 1992.09.30 - 1999.03.21
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
JANE ALLISON (dissolve)
Director, 2005.06.01 - 2007.08.10
ASH COTTAGE EAST GARSTON , HUNGERFORD
RG17 7EX, BERKSHIRE
STUART ANTHONY JAMES ALLISON (dissolve)
Director, 1993.02.01 - 2007.08.10
23 BROMPTON PARK CRESCENT SEAGROVE ROAD , LONDON
SW6 1SN
BENN CHARLES LATHAM (dissolve)
Director, FINANCE DIRECTOR, 2007.08.10 - 2008.01.31
33 RAMSBURY ROAD , ST ALBANS
AL1 1SN, HERTFORDSHIRE
KIM MEEHAN (dissolve)
Director, 2005.06.01 - 2007.08.10
TUMBLEWEED COTTAGE UPPER LAMBOURN , NEWBURY
RG16 7QT, BERKSHIRE
BARRY PORTER (dissolve)
Director, EXECUTIVE DIRECTOR, 2007.08.10 - 2009.02.04
22 DOVE PARK , CHORLEYWOOD
WD3 5NY, HERTFORDSHIRE

Companies near to COMBWAY PROPERTIES ltd.

Information about the Private Limited Company COMBWAY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data