COMBI-BOLT LIMITED
Overview
| Company Name | COMBI-BOLT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMBI-BOLT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COMBI-BOLT LIMITED located?
| Registered Office Address | Birch Hall Cockfield Road IP30 0QP Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMBI-BOLT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for COMBI-BOLT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2023 |
What are the latest filings for COMBI-BOLT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jean Stringer as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jean Stringer as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Apr 05, 2013 | 7 pages | AAMD | ||||||||||
Who are the officers of COMBI-BOLT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRINGER, Karie Anne | Secretary | Birch Hall Cockfield Road Felsham IP30 0QJ Bury St Edmunds Suffolk | British | Director | 57098830001 | |||||
| STRINGER, Karie Anne | Director | Birch Hall Cockfield Road Felsham IP30 0QJ Bury St Edmunds Suffolk | United Kingdom | British | Director | 57098830001 | ||||
| STRINGER, Robert William | Director | Birch Hall Cockfield Road Felsham IP30 Bury St Edmunds Suffolk | United Kingdom | British | Director | 4695310001 | ||||
| STRINGER, Robert William | Secretary | Birch Hall Cockfield Road Felsham IP30 Bury St Edmunds Suffolk | British | Director | 4695310001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| ELLIOTT, Ralph Edgar | Director | 25 Westrow Gardens Seven Kings IG3 9NE Ilford Essex | British | Chartered Accountant | 72532760001 | |||||
| STRINGER, Jean | Director | Birch Hall Cockfield Road IP30 0QP Bury St Edmunds Suffolk | England | British | Sales Director | 122129830001 | ||||
| STRINGER, Robert William | Director | Birch Hall Cockfield Road Felsham IP30 Bury St Edmunds Suffolk | United Kingdom | British | Director | 4695310001 | ||||
| WHITAKER, Simon David Pattinson | Director | Cherry Tree House Finningham Road IP31 3BQ Walsham Le Willows Suffolk | British | Company Director | 50031300002 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of COMBI-BOLT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Stringer | Apr 07, 2016 | Birch Hall Cockfield Road IP30 0QP Bury St Edmunds Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0