CLOSE MARINE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01408544

Incorporation date

11/01/1979

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

Secretary's details changed for Mr Roger Harold Stone on 2010-11-09

View PDF (1 pages)

23/09/2010

Appointment of Mr Roger Harold Stone as a director

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26/01/2010

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

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13/01/2010

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

View PDF (4 pages)

13/01/2010

Registered office address changed from 6th Floor Tolworth Tower Surbiton Surrey KT6 7EL on 2010-01-13

View PDF (1 pages)

21/11/2008

Accounts made up to 2008-07-31

View PDF (4 pages)

19/11/2008

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

View PDF (3 pages)

17/01/2008

Accounts made up to 2007-07-31

View PDF (4 pages)

10/12/2007

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

View PDF (6 pages)

04/05/2007

Accounts made up to 2006-07-31

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19/12/2006

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

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05/05/2006

Accounts made up to 2005-07-31

View PDF (4 pages)

13/12/2005

Memorandum and Articles of Association

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29/11/2005

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

View PDF (6 pages)

22/11/2005

Certificate of change of name

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29/06/2005

Accounts made up to 2004-07-31

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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)

12/12/2003

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

View PDF (7 pages)

12/12/2003

Secretary's particulars changed

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02/12/2003

New secretary appointed

View PDF (2 pages)

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

View PDF (1 pages)

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)

18/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

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

View PDF (3 pages)

02/12/1997

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

View PDF (4 pages)

02/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 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)

06/03/1995

New director appointed

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06/03/1995

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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14/02/1994

Accounts made up to 1993-07-31

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14/02/1994

Secretary resigned;new secretary appointed

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14/02/1994

Registered office changed on 14/02/94 from: tolworth tower surbiton surrey KT6 7EL

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14/02/1994

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

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14/02/1994

Registered office changed on 14/02/94

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14/02/1994

Secretary's particulars changed;secretary resigned

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10/01/1993

Accounts made up to 1992-07-31

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05/01/1993

Return made up to 09/11/92; no change of members

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05/01/1993

Director's particulars changed

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06/04/1992

Secretary resigned

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25/03/1992

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; full list of members

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14/03/1990

Accounts made up to 1989-07-31

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30/11/1989

Return made up to 09/11/89; no change of members

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19/01/1989

Accounts made up to 1988-07-31

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19/01/1989

Resolutions

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19/01/1989

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

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20/01/1988

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

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20/01/1988

Registered office changed on 20/01/88 from: 125 high holburn london WC1V 6QP

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31/12/1987

Full accounts made up to 1987-07-31

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24/11/1986

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
Cansick, Terence David	Secretary	11/03/1992 - 20/07/1993	1
Stone, Roger Harold	Director	30/07/2010 - Present	11
Stone, Roger Harold	Secretary	16/06/2003 - Present	1
Curtis, Philip Edward	Secretary	31/01/2002 - 16/06/2003	1
Smith, Austin Frank	Director	24/01/1995 - 19/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About CLOSE MARINE FINANCE LIMITED

CLOSE MARINE FINANCE LIMITED is an(a) Dissolved company incorporated on 11/01/1979 with the registered office located at 11th Floor Tolworth Tower, 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 MARINE FINANCE LIMITED?

CLOSE MARINE FINANCE LIMITED is currently Dissolved. It was registered on 11/01/1979 and dissolved on 30/08/2011.

Where is CLOSE MARINE FINANCE LIMITED located?

CLOSE MARINE FINANCE LIMITED is registered at 11th Floor Tolworth Tower, Surbiton, Surrey KT6 7EL.

What is the latest filing for CLOSE MARINE FINANCE LIMITED?

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