CLOSE ASSET FINANCE (T&E) LIMITED

Key Data

Status

Dissolved

Company No.

01565491

Incorporation date

02/06/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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17/05/2011

First Gazette notice for voluntary strike-off

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05/05/2011

Application to strike the company off the register

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26/01/2011

Accounts for a dormant company made up to 2010-07-31

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09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

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09/11/2010

Director's details changed for Richard Peter Kearsey on 2010-11-09

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09/11/2010

Director's details changed for Michael Charles Randall on 2010-11-09

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23/09/2010

Appointment of Mr Roger Harold Stone as a director

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23/09/2010

Termination of appointment of Close Asset Finance (T&E) Limited as a director

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23/09/2010

Appointment of Close Asset Finance (T&E) Limited as a director

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23/09/2010

Termination of appointment of Stan Chan as a secretary

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25/01/2010

Accounts for a dormant company made up to 2009-07-31

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19/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Michael Charles Randall on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Richard Peter Kearsey on 2009-11-19

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24/03/2009

Appointment Terminated Director steven gee

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24/03/2009

Appointment Terminated Director william cumming

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24/03/2009

Appointment Terminated Director brian dhenin

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27/11/2008

Return made up to 09/11/08; full list of members

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27/11/2008

Location of register of members

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27/11/2008

Registered office changed on 27/11/2008 from, 6TH floor, tolworth tower, surbiton, surrey, KT6 7EL

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27/11/2008

Location of debenture register

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21/11/2008

Accounts made up to 2008-07-31

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17/01/2008

Accounts made up to 2007-07-31

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30/11/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

04/05/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

20/11/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

21/09/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

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26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

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26/05/2006

New director appointed

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10/05/2006

Secretary resigned

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10/05/2006

New secretary appointed

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05/05/2006

Accounts made up to 2005-07-31

View PDF (4 pages)

04/05/2006

Memorandum and Articles of Association

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02/05/2006

Certificate of change of name

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29/11/2005

Return made up to 09/11/05; full list of members

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28/06/2005

Amended accounts made up to 2004-07-31

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12/05/2005

Accounts made up to 2004-07-31

View PDF (4 pages)

11/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

24/05/2004

Accounts made up to 2003-07-31

View PDF (4 pages)

02/12/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

02/12/2003

New secretary appointed

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16/07/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Accounts made up to 2002-07-31

View PDF (4 pages)

14/01/2003

Return made up to 09/11/02; full list of members

View PDF (7 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

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30/04/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

26/11/2001

Accounts made up to 2001-07-31

View PDF (4 pages)

25/01/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

17/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

11/05/2000

Accounts made up to 1999-07-31

View PDF (4 pages)

19/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

10/04/1999

Accounts made up to 1998-07-31

View PDF (4 pages)

09/12/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts made up to 1997-07-31

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02/12/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts made up to 1996-07-31

View PDF (4 pages)

27/11/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

05/02/1996

Accounts made up to 1995-07-31

View PDF (4 pages)

28/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

16/03/1995

New director appointed

View PDF (2 pages)

03/03/1995

New director appointed

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16/02/1995

Accounts made up to 1994-07-31

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25/01/1995

Return made up to 09/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/01/1994

Accounts made up to 1993-07-31

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18/01/1994

Secretary resigned;new secretary appointed

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18/01/1994

Registered office changed on 18/01/94 from: 36 great st helens, london, EC3A 6AP

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18/01/1994

Return made up to 09/11/93; full list of members

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19/01/1993

Return made up to 09/11/92; full list of members

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19/01/1993

Director's particulars changed

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10/01/1993

Accounts made up to 1992-07-31

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02/04/1992

Secretary resigned;director resigned

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24/03/1992

New secretary appointed

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05/12/1991

Accounts made up to 1991-07-31

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05/12/1991

Accounts made up to 1990-07-31

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05/12/1991

Return made up to 09/11/91; no change of members

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23/11/1990

Return made up to 09/11/90; no change of members

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13/03/1990

Accounts made up to 1989-07-31

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03/01/1990

Return made up to 09/11/89; full list of members

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24/01/1989

Accounts made up to 1988-07-31

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24/01/1989

Resolutions

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24/01/1989

Return made up to 14/11/88; no change of members

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31/12/1987

Full accounts made up to 1987-07-31

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31/12/1987

Return made up to 23/11/87; full list of members

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28/11/1986

Accounting reference date extended from 31/03 to 31/07

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12/11/1986

Director resigned

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15/10/1986

New director appointed

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13/08/1986

Full accounts made up to 1986-03-31

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13/08/1986

Return made up to 13/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Dormant

Last made up date

31/07/2010

Next account date

31/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLOSE ASSET FINANCE (T&E) LIMITED	Corporate Director	30/07/2010 - 30/07/2010	-
Leoni, Steven Ronald	Director	18/05/2006 - 31/08/2006	-
Stone, Roger Harold	Secretary	16/06/2003 - 24/04/2006	1
Kearsey, Richard Peter	Secretary	20/07/1993 - 31/01/2002	1
Curtis, Philip Edward	Secretary	31/01/2002 - 16/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CLOSE ASSET FINANCE (T&E) LIMITED

CLOSE ASSET FINANCE (T&E) LIMITED is an(a) Dissolved company incorporated on 02/06/1981 with the registered office located at Tolworth Tower Ewell Road, Tolworth, Surbiton, Surrey KT6 7EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE ASSET FINANCE (T&E) LIMITED?

CLOSE ASSET FINANCE (T&E) LIMITED is currently Dissolved. It was registered on 02/06/1981 and dissolved on 30/08/2011.

Where is CLOSE ASSET FINANCE (T&E) LIMITED located?

CLOSE ASSET FINANCE (T&E) LIMITED is registered at Tolworth Tower Ewell Road, Tolworth, Surbiton, Surrey KT6 7EL.

What is the latest filing for CLOSE ASSET FINANCE (T&E) LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.