CLOSE PREMIUM FINANCE NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

04054458

Incorporation date

16/08/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

22/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 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

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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

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28/09/2010

Appointment of John Richard Taylor as a director

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (15 pages)

14/06/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

17/11/2009

Annual return made up to 2009-08-17

View PDF (6 pages)

15/12/2008

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

View PDF (1 pages)

20/11/2008

Return made up to 17/08/08; no change of members

View PDF (7 pages)

15/09/2008

Director appointed nigel anthony mottershead

View PDF (2 pages)

14/09/2008

Certificate of change of name

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28/08/2008

Auditor's resignation

View PDF (3 pages)

18/08/2008

Secretary appointed john richard taylor

View PDF (2 pages)

18/08/2008

Director appointed robert charles golden

View PDF (3 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

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

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/07/2008

Director's Change of Particulars / richard pyman / 03/07/2008 / Occupation was: banker\, now: banker

View PDF (1 pages)

17/03/2008

Appointment Terminated Director bruce matthews

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

21/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/09/2005

Return made up to 17/08/05; full list of members

View PDF (9 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (3 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director 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

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Registered office changed on 17/01/05 from: 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

25/11/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 17/08/04; full list of members

View PDF (9 pages)

23/08/2004

Secretary's particulars changed

View PDF (0 pages)

13/06/2004

Director resigned

View PDF (1 pages)

08/03/2004

Ad 10/02/04--------- £ si [email protected]=10 £ ic 1030/1040

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (1 pages)

23/09/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

22/05/2003

Ad 15/05/03--------- £ si [email protected]=30 £ ic 1000/1030

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22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

View PDF (19 pages)

22/05/2003

£ nc 1000/2000 15/05/03

View PDF (1 pages)

22/05/2003

S-div 15/05/03

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19/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

07/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

05/09/2002

Director resigned

View PDF (0 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

07/10/2001

Return made up to 17/08/01; full list of members

View PDF (9 pages)

20/09/2001

Ad 12/06/01--------- £ si 799@1=799 £ ic 201/1000

View PDF (2 pages)

20/09/2001

Ad 12/06/01--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

10/07/2001

Memorandum and Articles of Association

View PDF (17 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (18 pages)

15/06/2001

New director appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

19/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (1 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (13 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

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
Mr Grahame David Chilton	Director	01/10/2000 - 08/11/2004	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/2000 - 23/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/08/2000 - 23/08/2000	43699
Whiter, John Lindsay Pearce	Director	01/10/2000 - 08/11/2004	34
Harwood, Leonard George	Director	15/01/2003 - 08/11/2004	6

Persons with Significant Control

No PSC data available.

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Description

About CLOSE PREMIUM FINANCE NO. 1 LIMITED

CLOSE PREMIUM FINANCE NO. 1 LIMITED is an(a) Dissolved company incorporated on 16/08/2000 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 NO. 1 LIMITED?

CLOSE PREMIUM FINANCE NO. 1 LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 22/08/2012.

Where is CLOSE PREMIUM FINANCE NO. 1 LIMITED located?

CLOSE PREMIUM FINANCE NO. 1 LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does CLOSE PREMIUM FINANCE NO. 1 LIMITED do?

CLOSE PREMIUM FINANCE NO. 1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CLOSE PREMIUM FINANCE NO. 1 LIMITED?

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