Combined Buying Agency Limited

Company Name	Combined Buying Agency Limited
Company Status	Dissolved
Company Number	02707212
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1993(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	Stoneleigh Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Michael William Seale
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1993(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 08 July 2003)
Role	Company Executive
Correspondence Address	7 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ

Secretary Name	Mr George Derek Wilson Bartlett
Nationality	British
Status	Closed
Appointed	31 October 1996(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse Hill 58 Pentre Poeth Road Bassaleg Newport Gwent NP10 8LL Wales

Director Name	Mr George Derek Wilson Bartlett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 January 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copse Hill 58 Pentre Poeth Road Bassaleg Newport Gwent NP10 8LL Wales

Director Name	Mr Roger Hugh Evans
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(5 months after company formation)
Appointment Duration	7 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	14 Tynewydd Drive Castleton Cardiff South Glamorgan CF3 8SB Wales

Secretary Name	Mr George Derek Wilson Bartlett
Nationality	British
Status	Resigned
Appointed	16 September 1992(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copse Hill 58 Pentre Poeth Road Bassaleg Newport Gwent NP10 8LL Wales

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1993)
Role	Co Director
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Director Name	Gerald Sheehan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Julians Farm Old St Mellons Cardiff CF3 6YJ Wales

Director Name	Mr Mark Valentine Hill
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 1998)
Role	General Manager
Correspondence Address	17 Beech Lea Blunsdon Swindon Wiltshire

Director Name	William Thomas Bird
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1995)
Role	General Manager
Correspondence Address	The Lodge House Tidenham Chase Court Tidenham Chase Chepstow Gwent NP16 7JN Wales

Director Name	Derek Archibald Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 21 January 2003)
Role	Manager
Correspondence Address	22 Dorallt Way Henllys Cwmbran Torfaen NP44 6HW Wales

Director Name	Mr Robert Cooper
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1995)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Ablington Manor Bibury Cirencester Gloucestershire GL7 5NY Wales

Secretary Name	Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Springtide Boughspring Lane Tidenham Chepstow Gwent NP6 7JL Wales

Director Name	Mr Henry David Yendoll
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Greenmeadow Avenue Road Abergavenny Monmouthshire NP7 7DA Wales

Secretary Name	Robert Ian Beese
Nationality	British
Status	Resigned
Appointed	23 February 1996(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1996)
Role	Company Director
Correspondence Address	35 Great Brockeridge Westbury On Trym Bristol BS9 3UB

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	C/O Emr Ltd Sirius House, Delta Crescent West Brook, Warrington WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
13 February 2003	Application for striking-off (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 February 2003	Registered office changed on 10/02/03 from: po box 675 castle works east moors road cardiff CF24 5YD (1 page)
21 October 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 15/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
25 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
21 April 1999	Return made up to 15/04/99; no change of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
7 September 1998	Auditor's resignation (1 page)
12 June 1998	Director resigned (1 page)
18 May 1998	Return made up to 15/04/98; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 15/04/97; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: po box 207 conway house fortran road st mellons cardiff CF3 oyj (1 page)
29 October 1996	New secretary appointed (2 pages)
26 April 1996	Return made up to 15/04/96; no change of members (6 pages)
18 March 1996	Secretary resigned (1 page)
8 March 1996	New secretary appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
17 October 1995	Director resigned (2 pages)
17 July 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1995	Director resigned;new director appointed (2 pages)

Combined Buying Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire