Company NameThe Combination Game Company Limited
Company StatusDissolved
Company Number03678357
CategoryPrivate Limited Company
Incorporation Date3 December 1998(25 years, 5 months ago)
Dissolution Date23 April 2008 (16 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameBarrie Anthony Freeman
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(5 days after company formation)
Appointment Duration9 years, 4 months (closed 23 April 2008)
RoleProject Manager
Correspondence Address72 Styal Road
Wilmslow
Cheshire
SK9 4AQ
Director NameMichael William Hughes
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(5 days after company formation)
Appointment Duration9 years, 4 months (closed 23 April 2008)
RoleRetired (Stockbroker)
Country of ResidenceEngland
Correspondence Address38 Woodlands Road
Handforth
Wilmslow
Cheshire
SK9 3AU
Director NameMrs Sandra Mary Hughes
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(5 days after company formation)
Appointment Duration9 years, 4 months (closed 23 April 2008)
RoleHousewife
Correspondence Address38 Woodlands Road
Handforth
Wilmslow
Cheshire
SK9 3AU
Secretary NameMichael William Hughes
NationalityBritish
StatusClosed
Appointed08 December 1998(5 days after company formation)
Appointment Duration9 years, 4 months (closed 23 April 2008)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address38 Woodlands Road
Handforth
Wilmslow
Cheshire
SK9 3AU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address38 Woodlands Road
Handforth
Wilmslow
Cheshire
SK9 3AU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£1,273
Cash£4,590
Current Liabilities£5,863

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 December 2006Return made up to 20/11/06; full list of members (7 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 December 2005Return made up to 20/11/05; full list of members (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 December 2004Return made up to 20/11/04; full list of members (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 December 2003Return made up to 20/11/03; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 December 2002Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2001Return made up to 03/12/01; full list of members (7 pages)
18 December 2000Return made up to 03/12/00; full list of members (7 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 May 2000Ad 06/09/99--------- £ si 10000@1 (2 pages)
2 January 2000Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/01/00
(7 pages)
1 July 1999Ad 31/03/99--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
1 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 July 1999£ nc 1000/50000 31/03/99 (1 page)
10 March 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
11 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999Registered office changed on 11/01/99 from: 93 wellington road north stockport cheshire SK4 2LR (1 page)
10 December 1998Registered office changed on 10/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Secretary resigned (1 page)
3 December 1998Incorporation (14 pages)