Combiz Limited

Company Name	Combiz Limited
Company Status	Dissolved
Company Number	03241863
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Jackson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Birkdale Gardens Belmont Durham DH1 2UJ

Director Name	George Rafferty
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 2 months (closed 03 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Saxonfield Coulby Newham Middlesbrough Teesside TS8 0SL

Director Name	Gordon Anthony Farrel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 December 2002)
Role	Business Services Manager
Correspondence Address	1 Monarch Grove Marton In Cleveland Middlesbrough Cleveland TS7 8QQ

Director Name	Mr John Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2002)
Role	Councillor
Country of Residence	England
Correspondence Address	88 Green Lane Acklam Middlesbrough Cleveland TS5 7AH

Director Name	Robert Brian Wilson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2002)
Role	Banker
Correspondence Address	1 Lauriston Close Darlington County Durham DL3 8TU

Director Name	Brent Robert Godfrey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 December 2002)
Role	Chief Executive
Correspondence Address	6 Cowley Close Park View Eaglescliffe Cleveland TS16 0QY

Secretary Name	Tobias Harry Tilly
Nationality	British
Status	Closed
Appointed	02 August 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grove Dalton Piercy Hartlepool Cleveland TS27 3HS

Director Name	Mr Alan Coe
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Bank Manager
Correspondence Address	18 Rush Park Bishop Auckland County Durham DL14 6NR

Director Name	John Barry Coppinger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Limes Road Linthorpe Middlesbrough Cleveland TS5 6RQ

Director Name	Mr Anthony Lawrence Gernon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cundall Avenue Asenby Thirsk North Yorkshire YO7 3QF

Secretary Name	Julie Dawn Bruce
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Ruskin Close Dalton On Tees Darlington County Durham DL2 2PZ

Director Name	Cllr Kenneth Edward Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1998)
Role	Local Govt Councillor
Correspondence Address	59 Malvern Drive Brookfield Middlesbrough Cleveland TS5 8JD

Director Name	Barry Stewart Bellerby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2000)
Role	Councillor
Correspondence Address	31 Lockton Crescent Thornaby Stockton On Tees Cleveland TS17 0HA

Secretary Name	Alison Margaret Moss
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Martingdale Lodge 15 The Walk Elwick Hartlepool Cleveland TS27 3DX

Location

Registered Address	The Endeavour Partnership 2nd Floor Richard House Surbonne Close Stockton On Tees TS17 6DA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2002	First Gazette notice for voluntary strike-off (1 page)
8 July 2002	Application for striking-off (2 pages)
16 January 2002	Full accounts made up to 31 March 2001 (13 pages)
8 October 2001	Annual return made up to 27/08/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/10/01 (5 pages)
20 April 2001	Annual return made up to 27/08/00 363(287) ‐ Registered office changed on 20/04/01 (5 pages)
28 March 2001	Full accounts made up to 31 March 2000 (11 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
12 April 2000	Full accounts made up to 31 March 1999 (10 pages)
7 September 1999	Annual return made up to 27/08/99 (6 pages)
11 June 1999	Registered office changed on 11/06/99 from: tad centre the tad centre ormesby road middlesbrough cleveland TS3 7SF (1 page)
22 May 1999	New director appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
16 October 1998	Annual return made up to 27/08/98 363(288) ‐ Director resigned (6 pages)
29 June 1998	Full accounts made up to 31 August 1997 (9 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
8 October 1997	Annual return made up to 27/08/97 (4 pages)
27 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (2 pages)
16 October 1996	New director appointed (2 pages)
27 August 1996	Incorporation (50 pages)

Combiz Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check