CLOSE BROTHERS MILITARY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03302028

Incorporation date

14/01/1997

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2023

Application to strike the company off the register

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (2 pages)

13/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

13/03/2023

Statement by Directors

View PDF (1 pages)

13/03/2023

Statement of capital on 2023-03-13

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

11/08/2021

Termination of appointment of Jaco Willie Wilsenach as a director on 2021-06-30

View PDF (1 pages)

12/05/2021

Appointment of Mr Ryan John Carver as a director on 2021-05-07

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

05/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

04/12/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

22/11/2018

Resolutions

View PDF (33 pages)

22/11/2018

Statement of company's objects

View PDF (2 pages)

11/10/2018

Termination of appointment of Christopher Michael Bosworth as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Appointment of Jaco Willie Wilsenach as a director on 2018-10-01

View PDF (2 pages)

07/06/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

17/04/2018

Termination of appointment of James Broadhead as a director on 2018-04-01

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

01/11/2017

Appointment of Christopher Michael Bosworth as a director on 2017-11-01

View PDF (2 pages)

31/10/2017

Termination of appointment of Liam Quegan as a director on 2017-10-20

View PDF (1 pages)

01/09/2017

Appointment of Thomas James Martin Ginty as a director on 2017-09-01

View PDF (2 pages)

24/08/2017

Termination of appointment of Jonathan Mark Dowson as a director on 2017-07-28

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2016-07-31

View PDF (11 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2016

Director's details changed for Liam Quegan on 2015-12-01

View PDF (2 pages)

08/01/2016

Director's details changed for Jonathan Mark Dowson on 2015-12-01

View PDF (2 pages)

31/12/2015

Full accounts made up to 2015-07-31

View PDF (10 pages)

20/03/2015

Termination of appointment of Terence Fletcher as a director on 2015-03-13

View PDF (1 pages)

20/03/2015

Appointment of Liam Quegan as a director on 2015-03-13

View PDF (2 pages)

16/02/2015

Statement by Directors

View PDF (1 pages)

16/02/2015

Statement of capital on 2015-02-16

View PDF (4 pages)

16/02/2015

Solvency Statement dated 27/01/15

View PDF (1 pages)

16/02/2015

Resolutions

View PDF (1 pages)

12/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2014

Full accounts made up to 2014-07-31

View PDF (10 pages)

11/09/2014

Appointment of Jonathan Mark Dowson as a director on 2014-09-08

View PDF (2 pages)

04/09/2014

Termination of appointment of Stuart John Whittle as a secretary on 2014-06-30

View PDF (1 pages)

04/09/2014

Termination of appointment of Stuart John Whittle as a director on 2014-06-30

View PDF (1 pages)

04/09/2014

Appointment of Terence Fletcher as a director on 2014-06-30

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-07-31

View PDF (17 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2014

Director's details changed for James Broadhead on 2013-12-06

View PDF (2 pages)

28/01/2013

Termination of appointment of James Toft as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

03/07/2012

Director's details changed for Stuart John Whittle on 2012-03-14

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

31/01/2012

Secretary's details changed for Stuart John Whittle on 2012-01-30

View PDF (1 pages)

31/01/2012

Director's details changed for James Broadhead on 2012-01-30

View PDF (2 pages)

31/01/2012

Director's details changed for Stuart John Whittle on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for James Toft on 2012-01-30

View PDF (2 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

11/05/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (15 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

17/01/2011

Termination of appointment of Janet Wilson as a director

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

26/08/2009

Appointment terminated director michael barley

View PDF (1 pages)

31/03/2009

Director appointed james toft

View PDF (2 pages)

02/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

21/11/2008

Group of companies' accounts made up to 2008-07-31

View PDF (23 pages)

19/05/2008

Appointment terminated director william glover

View PDF (1 pages)

19/05/2008

Appointment terminated director sallyanne dixon

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

30/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

17/01/2008

Group of companies' accounts made up to 2007-07-31

View PDF (23 pages)

12/12/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

04/05/2007

Group of companies' accounts made up to 2006-07-31

View PDF (25 pages)

30/03/2007

Return made up to 14/01/07; full list of members

View PDF (10 pages)

29/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

Registered office changed on 27/09/06 from: britannia suite, old sarum park, salisbury, wiltshire SP4 6ES

View PDF (1 pages)

05/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (22 pages)

12/04/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

04/05/2005

Group of companies' accounts made up to 2004-07-31

View PDF (22 pages)

02/02/2005

Return made up to 14/01/05; no change of members

View PDF (9 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

15/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

06/02/2004

Return made up to 14/01/04; no change of members

View PDF (9 pages)

10/11/2003

Registered office changed on 10/11/03 from: weald house, 88 main road sundridge, sevenoaks, kent TN14 6HN

View PDF (1 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

27/02/2003

Group of companies' accounts made up to 2002-07-31

View PDF (23 pages)

21/02/2003

Certificate of reduction of share premium

View PDF (1 pages)

21/02/2003

Resolutions

View PDF (1 pages)

20/02/2003

Court order

View PDF (2 pages)

03/02/2003

Return made up to 14/01/03; full list of members

View PDF (10 pages)

03/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Certificate of change of name

View PDF (2 pages)

23/01/2002

Return made up to 14/01/02; no change of members

View PDF (9 pages)

23/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (23 pages)

22/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

25/01/2001

Full group accounts made up to 2000-07-31

View PDF (23 pages)

19/05/2000

Certificate of cancellation of share premium account

View PDF (1 pages)

19/05/2000

Court order

View PDF (3 pages)

19/05/2000

Resolutions

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Return made up to 14/01/00; no change of members

View PDF (10 pages)

02/03/2000

Full group accounts made up to 1999-05-01

View PDF (25 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Statement of affairs

View PDF (8 pages)

22/02/2000

Ad 17/09/99--------- £ si [email protected]=33819 £ ic 126614/160433

View PDF (2 pages)

25/10/1999

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (8 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (3 pages)

04/10/1999

New director appointed

View PDF (5 pages)

04/10/1999

New director appointed

View PDF (4 pages)

04/10/1999

New director appointed

View PDF (3 pages)

04/10/1999

Ad 17/09/99--------- £ si [email protected]=25025 £ ic 101589/126614

View PDF (2 pages)

04/10/1999

Ad 17/09/99--------- £ si [email protected]=63336 £ ic 38253/101589

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

£ nc 38333/199999 17/09/99

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (5 pages)

23/02/1999

Return made up to 14/01/99; full list of members

View PDF (15 pages)

02/11/1998

Full group accounts made up to 1998-05-02

View PDF (22 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Miscellaneous

View PDF (34 pages)

08/04/1998

Miscellaneous

View PDF (3 pages)

08/04/1998

Miscellaneous

View PDF (2 pages)

08/04/1998

Miscellaneous

View PDF (1 pages)

11/02/1998

Return made up to 14/01/98; full list of members

View PDF (8 pages)

11/08/1997

New director appointed

View PDF (2 pages)

19/06/1997

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

08/06/1997

Registered office changed on 08/06/97 from: hallville, limpsfield, surrey RH8 0EY

View PDF (1 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/04/1997

Ad 08/04/97--------- £ si [email protected]=36329 £ ic 1580/37909

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Ad 07/04/97--------- £ si [email protected]=260 £ ic 1320/1580

View PDF (2 pages)

24/04/1997

Ad 07/04/97--------- £ si [email protected]=1318 £ ic 2/1320

View PDF (2 pages)

24/04/1997

Conve 07/04/97

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (33 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (33 pages)

24/04/1997

£ nc 1000/38330 07/04/97

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

28/02/1997

Registered office changed on 28/02/97 from: 120 east road london N1 6AA

View PDF (1 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Certificate of change of name

View PDF (2 pages)

14/01/1997

Incorporation

View PDF (15 pages)

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

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLOSE BROTHERS MILITARY SERVICES LIMITED

CLOSE BROTHERS MILITARY SERVICES LIMITED is an(a) Dissolved company incorporated on 14/01/1997 with the registered office located at Roman House, Roman Road, Doncaster, Yorkshire DN4 5EZ. There is currently no 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 BROTHERS MILITARY SERVICES LIMITED?

CLOSE BROTHERS MILITARY SERVICES LIMITED is currently Dissolved. It was registered on 14/01/1997 and dissolved on 18/07/2023.

Where is CLOSE BROTHERS MILITARY SERVICES LIMITED located?

CLOSE BROTHERS MILITARY SERVICES LIMITED is registered at Roman House, Roman Road, Doncaster, Yorkshire DN4 5EZ.

What does CLOSE BROTHERS MILITARY SERVICES LIMITED do?

CLOSE BROTHERS MILITARY SERVICES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CLOSE BROTHERS MILITARY SERVICES LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.