COOMBE PROCESS LIMITED

COOMBE PROCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOOMBE PROCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOMBE PROCESS LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is COOMBE PROCESS LIMITED located?

    Registered Office Address
    College Road North
    Aston Clinton
    HP22 5EW Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOMBE PROCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAKECO (263) LIMITEDSep 29, 2004Sep 29, 2004

    What are the latest accounts for COOMBE PROCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for COOMBE PROCESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COOMBE PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,001
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    26 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,001
    SH01

    Director's details changed for Mr Michael Ian Robert Smith on Sep 29, 2014

    2 pagesCH01

    Director's details changed for Mr Robert Ian Smith on Sep 29, 2014

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2013

    25 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1,001
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    29 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    29 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    27 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Ian Robert Smith on Sep 29, 2010

    2 pagesCH01

    Director's details changed for Robert Ian Smith on Sep 29, 2010

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2009

    32 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 29, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of COOMBE PROCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael Ian Robert
    College Road North
    Aston Clinton
    HP22 5EW Aylesbury
    Buckinghamshire
    Director
    College Road North
    Aston Clinton
    HP22 5EW Aylesbury
    Buckinghamshire
    EnglandBritish10525800003
    SMITH, Robert Ian
    College Road North
    Aston Clinton
    HP22 5EW Aylesbury
    Buckinghamshire
    Director
    College Road North
    Aston Clinton
    HP22 5EW Aylesbury
    Buckinghamshire
    United KingdomBritish138967190001
    STANBRIDGE, Dennis Fred
    14 Winton Close
    LU2 7BJ Luton
    Bedfordshire
    Secretary
    14 Winton Close
    LU2 7BJ Luton
    Bedfordshire
    British10592590001
    WS (SECRETARIES) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    Secretary
    68 Clarkehouse Road
    S10 2LJ Sheffield
    68835040004
    BARRATT, Eric George
    7 Allnutt's Close Church Path
    Stoken Church
    HP14 3FW High Wycombe
    Bucks
    Director
    7 Allnutt's Close Church Path
    Stoken Church
    HP14 3FW High Wycombe
    Bucks
    British35551630003
    WS (DIRECTORS) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    Director
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    83592420001

    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