CLOSE PREMIUM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02155588

Incorporation date

18/08/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/08/1987)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/04/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-04-06

View PDF (2 pages)

04/04/2011

Declaration of solvency

View PDF (3 pages)

04/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2011

Termination of appointment of John Taylor as a secretary

View PDF (2 pages)

31/03/2011

Termination of appointment of John Taylor as a director

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (15 pages)

25/01/2010

Full accounts made up to 2009-06-30

View PDF (26 pages)

07/07/2009

Return made up to 10/06/09; no change of members

View PDF (6 pages)

15/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

15/09/2008

Director appointed john richard taylor

View PDF (2 pages)

14/09/2008

Certificate of change of name

View PDF (2 pages)

03/09/2008

Director appointed nigel anthony mottershead

View PDF (2 pages)

28/08/2008

Auditor's resignation

View PDF (2 pages)

18/08/2008

Secretary appointed john richard taylor

View PDF (2 pages)

18/08/2008

Director appointed robert charles golden

View PDF (2 pages)

17/08/2008

Miscellaneous

View PDF (2 pages)

14/08/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

14/08/2008

Appointment Terminated Director robert darling

View PDF (1 pages)

14/08/2008

Appointment Terminated Director richard pyman

View PDF (1 pages)

14/08/2008

Appointment Terminated Director thomas patton

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from one hanover street london W1S 1AX

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

30/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

17/03/2008

Appointment Terminated Director bruce matthews

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

03/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/04/2007

Ad 01/05/07--------- £ si 1400000@1=1400000 £ ic 4/1400004

View PDF (1 pages)

30/04/2007

£ nc 100/1400004 01/05/07

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/09/2006

Memorandum and Articles of Association

View PDF (21 pages)

29/08/2006

Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

28/08/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

29/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (34 pages)

09/07/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

20/06/2005

New director appointed

View PDF (3 pages)

20/06/2005

Registered office changed on 21/06/05 from: yeoman house parsonage square dorking surrey RH4 1UP

View PDF (1 pages)

07/02/2005

Resolutions

View PDF (14 pages)

02/02/2005

Director resigned

View PDF (1 pages)

16/01/2005

Ad 09/11/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 10/06/04; full list of members

View PDF (10 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 10/06/03; full list of members

View PDF (11 pages)

10/07/2003

Director's particulars changed

View PDF (0 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

New director appointed

View PDF (2 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Return made up to 10/06/02; full list of members

View PDF (10 pages)

28/06/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/02/2002

Registered office changed on 26/02/02 from: parsonage house parsonage square church street dorking surrey RH4 1UP

View PDF (1 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

21/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/06/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/06/1999

Return made up to 10/06/99; full list of members

View PDF (13 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/02/1999

New director appointed

View PDF (2 pages)

20/07/1998

Return made up to 10/06/98; no change of members

View PDF (0 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/01/1998

Registered office changed on 20/01/98 from: 3 liberty court bell street reigate surrey RH2 7JB

View PDF (1 pages)

03/07/1997

Return made up to 10/06/97; full list of members

View PDF (9 pages)

12/06/1997

New director appointed

View PDF (1 pages)

24/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (0 pages)

10/09/1996

Resolutions

View PDF (0 pages)

25/07/1996

Return made up to 10/06/96; no change of members

View PDF (6 pages)

14/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/08/1995

New director appointed

View PDF (2 pages)

05/07/1995

Return made up to 10/06/95; full list of members

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12/06/1995

Certificate of change of name

View PDF (3 pages)

08/04/1995

New director appointed

View PDF (2 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

05/07/1994

Director's particulars changed

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05/07/1994

Return made up to 10/06/94; no change of members

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17/05/1994

Full accounts made up to 1993-12-31

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07/07/1993

Return made up to 10/06/93; full list of members

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11/05/1993

Registered office changed on 12/05/93 from: 7 hanover square london W1

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21/04/1993

Full accounts made up to 1992-12-31

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17/03/1993

New secretary appointed

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17/03/1993

Secretary resigned

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17/03/1993

Director resigned

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17/03/1993

Director resigned

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17/03/1993

Director resigned

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27/01/1993

Accounting reference date extended from 30/09 to 31/12

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29/09/1992

Secretary resigned;new secretary appointed

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16/07/1992

Particulars of mortgage/charge

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14/07/1992

Return made up to 10/06/92; no change of members

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22/06/1992

Full accounts made up to 1991-09-30

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10/09/1991

Full accounts made up to 1990-09-30

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25/06/1991

Return made up to 10/06/91; no change of members

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11/10/1990

Accounts for a small company made up to 1989-10-31

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11/10/1990

Return made up to 01/09/90; full list of members

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03/07/1990

Certificate of change of name

View PDF (2 pages)

01/07/1990

Accounting reference date shortened from 31/10 to 30/09

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20/05/1990

Registered office changed on 21/05/90 from: 9A leicester road blaby leicester LE8 3GR

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20/05/1990

New director appointed

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20/05/1990

Secretary resigned;new secretary appointed;new director appointed

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07/05/1990

Resolutions

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11/07/1989

Accounts for a small company made up to 1988-10-31

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11/07/1989

Return made up to 10/06/89; full list of members

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14/02/1989

Director's particulars changed

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08/11/1988

Accounting reference date shortened from 30/11 to 31/10

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27/01/1988

Accounting reference date notified as 30/11

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18/08/1987

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Swallow, Rupert	Director	09/11/2004 - 23/03/2006	4
Bell, Ronald Michael	Director	24/03/1995 - 09/11/2004	13
Cordrey, Peter Graham	Director	21/07/1995 - 31/12/1996	19
Jerrum, Ian Perrin	Director	22/10/2001 - 08/09/2003	9
Bailey, Michael Patrick	Director	30/03/1998 - 29/02/2004	9

Persons with Significant Control

No PSC data available.

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Description

About CLOSE PREMIUM FINANCE LIMITED

CLOSE PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 18/08/1987 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 2 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 PREMIUM FINANCE LIMITED?

CLOSE PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 18/08/1987 and dissolved on 22/08/2012.

Where is CLOSE PREMIUM FINANCE LIMITED located?

CLOSE PREMIUM FINANCE LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does CLOSE PREMIUM FINANCE LIMITED do?

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

What is the latest filing for CLOSE PREMIUM FINANCE LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.