| Company Name | Comercia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361189 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1978(46 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Dennis Aulman |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wentworth Road Sutton Coldfield West Midlands B74 2SD |
| Director Name | Colin Douglas Gill |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 35 Ashleigh Road Solihull West Midlands B91 1AF |
| Director Name | Ernest Louis Francis Negri |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Friary Road Lichfield Staffordshire WS13 6QL |
| Secretary Name | Ernest Louis Francis Negri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Friary Road Lichfield Staffordshire WS13 6QL |
Location
| Registered Address | 115 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 8 March 2000 | Dissolved (1 page) |
|---|---|
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: comercia house aspleyclose four ashes wolverhampton WV10 7DE (1 page) |
| 25 February 1997 | Declaration of solvency (3 pages) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
| 7 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 14 August 1995 | Full group accounts made up to 31 March 1995 (20 pages) |
| 25 July 1995 | Return made up to 24/07/95; full list of members (6 pages) |