CLOSE MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

00640320

Incorporation date

23/10/1959

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1959)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (10 pages)

14/11/2012

Insolvency court order

View PDF (14 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

07/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (10 pages)

11/08/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-08-11

View PDF (2 pages)

10/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/08/2011

Resolutions

View PDF (1 pages)

10/08/2011

Declaration of solvency

View PDF (3 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (8 pages)

08/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (14 pages)

19/10/2010

Termination of appointment of James Heath as a director

View PDF (2 pages)

19/10/2010

Appointment of Elizabeth Ann Lee as a director

View PDF (3 pages)

26/01/2010

Full accounts made up to 2009-07-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (14 pages)

23/07/2009

Appointment Terminated Director robert harden

View PDF (1 pages)

29/01/2009

Director appointed james benjamin heath

View PDF (3 pages)

26/01/2009

Appointment Terminated Director john mctaggart

View PDF (1 pages)

11/12/2008

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

View PDF (5 pages)

11/12/2008

Appointment Terminated Director martin dack

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary simon watson

View PDF (1 pages)

05/12/2008

Director appointed robert john harden

View PDF (2 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (8 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (6 pages)

11/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (8 pages)

14/12/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

07/07/2006

Full accounts made up to 2005-07-31

View PDF (6 pages)

13/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (6 pages)

08/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

08/12/2004

Director's particulars changed

View PDF (0 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

12/01/2004

Return made up to 08/11/03; full list of members

View PDF (7 pages)

12/01/2004

Secretary's particulars changed;director resigned

View PDF (0 pages)

22/12/2003

New director appointed

View PDF (3 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

27/11/2002

Return made up to 08/11/02; full list of members

View PDF (5 pages)

14/11/2002

Certificate of change of name

View PDF (2 pages)

29/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

20/01/2001

Director resigned

View PDF (1 pages)

05/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

21/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

08/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

10/04/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

07/12/1998

Return made up to 08/11/98; full list of members

View PDF (7 pages)

07/08/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

10/12/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

Registered office changed on 11/11/97 from: tolworth tower ewell road tolworth surbiton surrey KT6 7EL

View PDF (1 pages)

08/08/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 08/11/96; no change of members

View PDF (4 pages)

26/02/1997

Secretary's particulars changed

View PDF (0 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

12/03/1996

Secretary resigned

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

Registered office changed on 12/03/96 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

12/03/1996

New secretary appointed

View PDF (4 pages)

12/03/1996

New director appointed

View PDF (3 pages)

05/02/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

18/12/1995

Return made up to 08/11/95; full list of members

View PDF (9 pages)

05/04/1995

Secretary resigned;new secretary appointed

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24/01/1995

Full accounts made up to 1994-07-31

View PDF (9 pages)

08/12/1994

Return made up to 08/11/94; no change of members

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24/06/1994

Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP

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19/01/1994

Secretary's particulars changed;director's particulars changed

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19/12/1993

Full accounts made up to 1993-07-31

View PDF (10 pages)

19/12/1993

Return made up to 08/11/93; no change of members

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-07-31

View PDF (10 pages)

17/12/1992

Return made up to 08/11/92; full list of members

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11/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/1991

Full accounts made up to 1991-07-31

View PDF (11 pages)

05/12/1991

Return made up to 08/11/91; no change of members

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17/07/1991

Director resigned

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29/11/1990

Return made up to 08/11/90; no change of members

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27/11/1990

Director resigned;new director appointed

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20/11/1990

Full accounts made up to 1990-07-31

View PDF (9 pages)

24/10/1990

Director resigned;new director appointed

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07/12/1989

Full accounts made up to 1989-07-31

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07/12/1989

Return made up to 07/11/89; full list of members

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12/12/1988

Full accounts made up to 1988-07-31

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12/12/1988

Return made up to 08/11/88; full list of members

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27/01/1988

Full accounts made up to 1987-07-31

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27/01/1988

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

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10/03/1987

Gazettable document

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10/03/1987

Miscellaneous

View PDF (14 pages)

27/02/1987

New director appointed

View PDF (0 pages)

27/02/1987

Miscellaneous

View PDF (15 pages)

16/02/1987

Certificate of change of name

View PDF (2 pages)

28/01/1987

Resolutions

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17/01/1987

Accounts made up to 1986-07-31

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17/01/1987

Return made up to 19/11/86; full list of members

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23/10/1959

Miscellaneous

View PDF (1 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

31/07/2010

Last change occurred

31/07/2010

Accounts

Full

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
Watson, Simon Donald	Secretary	30/09/1997 - 28/11/2008	23
Spratt, Keith Francis	Secretary	04/03/1996 - 30/09/1997	-
Heath, James Benjamin	Director	26/01/2009 - 13/07/2010	12
Hardisty, David Garfield	Director	04/03/1996 - 31/07/2003	3
Cansick, Terence David	Director	23/03/1995 - 04/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CLOSE MORTGAGES LIMITED

CLOSE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 23/10/1959 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. There is currently 1 active director 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 MORTGAGES LIMITED?

CLOSE MORTGAGES LIMITED is currently Dissolved. It was registered on 23/10/1959 and dissolved on 29/08/2013.

Where is CLOSE MORTGAGES LIMITED located?

CLOSE MORTGAGES LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does CLOSE MORTGAGES LIMITED do?

CLOSE MORTGAGES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CLOSE MORTGAGES LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.