CLOSE COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02016599

Incorporation date

01/05/1986

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 27/05/1986)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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05/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

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09/03/2010

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

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22/02/2010

Director's details changed for David Peter Thomson on 2010-02-22

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11/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

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11/01/2010

Director's details changed for David Peter Thomson on 2009-12-08

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11/01/2010

Secretary's details changed for Margaret Miller Webster on 2010-01-01

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15/01/2009

Return made up to 24/12/08; full list of members

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20/11/2008

Accounts made up to 2008-07-31

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16/01/2008

Accounts made up to 2007-07-31

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14/01/2008

Return made up to 24/12/07; full list of members

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03/05/2007

Accounts made up to 2006-07-31

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16/01/2007

Return made up to 24/12/06; full list of members

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25/07/2006

Certificate of change of name

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04/05/2006

Accounts made up to 2005-07-31

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02/01/2006

Return made up to 24/12/05; full list of members

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02/05/2005

Accounts made up to 2004-07-31

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12/01/2005

Return made up to 24/12/04; full list of members

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02/09/2004

Director resigned

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20/06/2004

New director appointed

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14/05/2004

Accounts made up to 2003-07-31

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05/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

26/02/2003

Accounts made up to 2002-07-31

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01/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

08/01/2002

Return made up to 24/12/01; full list of members

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25/11/2001

Accounts made up to 2001-07-31

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05/02/2001

Accounts made up to 2000-07-31

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04/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

31/05/2000

Certificate of change of name

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30/05/2000

Accounts made up to 1999-07-31

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25/05/2000

New secretary appointed

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25/05/2000

Secretary resigned

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19/12/1999

Return made up to 24/12/99; no change of members

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19/12/1999

Secretary's particulars changed

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14/05/1999

Secretary's particulars changed

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09/04/1999

Accounts made up to 1998-07-31

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04/02/1999

Return made up to 24/12/98; no change of members

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17/04/1998

Accounts made up to 1997-07-31

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12/01/1998

Return made up to 24/12/97; full list of members

View PDF (6 pages)

12/11/1997

Secretary resigned

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12/11/1997

New secretary appointed

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05/02/1997

Accounts made up to 1996-07-31

View PDF (4 pages)

06/01/1997

Return made up to 24/12/96; no change of members

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06/01/1997

Location of register of members address changed

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06/01/1997

Location of debenture register address changed

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07/08/1996

Director's particulars changed

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19/06/1996

Registered office changed on 20/06/96 from: edge house 42 bond street brighton east sussex BN1 1SE

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11/03/1996

Director resigned

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04/02/1996

Accounts made up to 1995-07-31

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11/01/1996

Return made up to 24/12/95; no change of members

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24/01/1995

Accounts made up to 1994-07-31

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09/01/1995

Return made up to 24/12/94; full list of members

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11/01/1994

Return made up to 24/12/93; no change of members

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11/01/1994

Location of register of members address changed

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11/01/1994

Location of debenture register address changed

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22/12/1993

Accounts made up to 1993-07-31

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12/10/1993

Certificate of change of name

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09/02/1993

Accounts made up to 1992-07-31

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01/02/1993

Return made up to 31/12/92; no change of members

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15/10/1992

Secretary resigned;new secretary appointed;director resigned

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28/06/1992

Accounts made up to 1991-07-31

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03/03/1992

Registered office changed on 04/03/92 from: 126 dyke road brighton east sussex BN1 3TY

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11/02/1992

Return made up to 31/12/91; full list of members

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17/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Location of debenture register

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01/08/1991

Location of register of members

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01/08/1991

Location of register of directors' interests

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01/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Accounting reference date shortened from 31/12 to 31/07

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24/07/1991

Director resigned;new director appointed

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23/07/1991

Resolutions

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18/07/1991

Certificate of change of name

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31/01/1991

Return made up to 31/12/90; full list of members

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14/01/1991

Director resigned

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21/11/1990

Director resigned

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20/08/1990

Director resigned;new director appointed

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20/08/1990

Full accounts made up to 1989-12-31

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04/02/1990

Director resigned;new director appointed

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22/01/1990

Return made up to 31/12/89; full list of members

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14/12/1989

Director resigned;new director appointed

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11/12/1989

New director appointed

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01/08/1989

Full accounts made up to 1988-12-31

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18/12/1988

Return made up to 15/11/88; full list of members

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19/10/1988

Full accounts made up to 1987-12-31

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21/08/1988

Memorandum and Articles of Association

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10/08/1988

Resolutions

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18/02/1988

Director resigned;new director appointed

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17/02/1988

Registered office changed on 18/02/88 from: 1 palace place brighton east sussex BN1 1ET

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11/02/1988

Full accounts made up to 1987-03-31

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05/11/1987

Accounting reference date shortened from 31/03 to 31/12

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20/10/1987

New director appointed

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20/10/1987

Secretary resigned;new secretary appointed

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30/09/1987

Return made up to 02/09/87; full list of members

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30/11/1986

Certificate of change of name

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11/11/1986

New director appointed

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13/07/1986

Gazettable document

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27/05/1986

Accounting reference date notified as 31/03

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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

Accounts

Unreported

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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
Bland, Leslie Martin	Director	19/07/1991 - 31/07/2004	9
Thomson, David Peter	Director	11/06/2004 - Present	6
Newsome, Lawrence Paul	Director	19/07/1991 - 01/03/1996	1
Webster, Margaret Miller	Secretary	21/03/2000 - Present	2
Preen, Jann Christopher	Secretary	31/10/1997 - 21/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CLOSE COMMERCIAL FINANCE LIMITED

CLOSE COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 01/05/1986 with the registered office located at Southbrook House, 25 Bartholomew Street, Newbury, Berkshire RG14 5LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CLOSE COMMERCIAL FINANCE LIMITED?

CLOSE COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 01/05/1986 and dissolved on 16/05/2011.

Where is CLOSE COMMERCIAL FINANCE LIMITED located?

CLOSE COMMERCIAL FINANCE LIMITED is registered at Southbrook House, 25 Bartholomew Street, Newbury, Berkshire RG14 5LL.

What is the latest filing for CLOSE COMMERCIAL FINANCE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.