CLOSE WEALTH MANAGEMENT LIMITED

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CLOSE WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02106591

Incorporation date

04/03/1987

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 04/03/1987)
dot icon28/01/2013
Final Gazette dissolved following liquidation
dot icon28/10/2012
Return of final meeting in a members' voluntary winding up
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-07-14
dot icon07/03/2012
Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01
dot icon30/11/2011
Auditor's resignation
dot icon27/07/2011
Register inspection address has been changed
dot icon26/07/2011
Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 2011-07-27
dot icon26/07/2011
Declaration of solvency
dot icon26/07/2011
Appointment of a voluntary liquidator
dot icon26/07/2011
Resolutions
dot icon28/06/2011
Appointment of Mrs Gillian Marjorie Clarke as a director
dot icon28/06/2011
Appointment of Mr Paul Stuart Chambers as a director
dot icon28/06/2011
Termination of appointment of David Stitcher as a director
dot icon28/06/2011
Termination of appointment of Helen Aldridge as a director
dot icon28/06/2011
Appointment of Miss Jessica Abigail Smith as a secretary
dot icon28/06/2011
Termination of appointment of Robin Douglas as a secretary
dot icon15/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon31/10/2010
Full accounts made up to 2010-07-31
dot icon30/03/2010
Termination of appointment of Karen Morgan as a secretary
dot icon30/03/2010
Appointment of Mr Robin Douglas as a secretary
dot icon24/01/2010
Full accounts made up to 2009-07-31
dot icon02/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon07/07/2009
Miscellaneous
dot icon06/07/2009
Memorandum and Articles of Association
dot icon11/05/2009
Miscellaneous
dot icon11/05/2009
Statement by Directors
dot icon11/05/2009
Solvency Statement dated 07/05/09
dot icon11/05/2009
Resolutions
dot icon30/04/2009
Appointment Terminated Director andrew fox
dot icon30/04/2009
Appointment Terminated Director clive kingsbury
dot icon30/04/2009
Appointment Terminated Director daryl grundy
dot icon30/04/2009
Appointment Terminated Director martin andrew
dot icon30/04/2009
Appointment Terminated Director toni meadows
dot icon30/04/2009
Appointment Terminated Director richard killingbeck
dot icon30/04/2009
Appointment Terminated Director peter cooley
dot icon30/04/2009
Appointment Terminated Director mark bray
dot icon30/04/2009
Appointment Terminated Director stuart dyer
dot icon12/03/2009
Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom
dot icon04/02/2009
Full accounts made up to 2008-07-31
dot icon20/10/2008
Director appointed mr daryl paul grundy
dot icon20/10/2008
Director appointed mr stuart charles elliott dyer
dot icon20/10/2008
Director appointed mr stuart charles elliott dyer
dot icon20/10/2008
Director appointed mr richard william killingbeck
dot icon19/10/2008
Return made up to 16/10/08; full list of members
dot icon16/09/2008
Return made up to 30/07/08; full list of members
dot icon16/09/2008
Secretary's Change of Particulars / karen morgan / 01/02/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL
dot icon21/05/2008
Appointment Terminated Director alyson jeans
dot icon27/04/2008
Appointment Terminated Director jonathan sieff
dot icon20/02/2008
Director resigned
dot icon16/01/2008
Full accounts made up to 2007-07-31
dot icon05/12/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon22/10/2007
Director's particulars changed
dot icon22/10/2007
Director's particulars changed
dot icon20/08/2007
Return made up to 30/07/07; no change of members
dot icon06/08/2007
Director resigned
dot icon03/05/2007
Full accounts made up to 2006-07-31
dot icon26/03/2007
Director's particulars changed
dot icon12/12/2006
Director resigned
dot icon18/10/2006
New director appointed
dot icon18/10/2006
New director appointed
dot icon17/08/2006
Return made up to 30/07/06; full list of members
dot icon17/08/2006
Director's particulars changed
dot icon08/05/2006
Full accounts made up to 2005-07-31
dot icon23/03/2006
Secretary's particulars changed
dot icon23/03/2006
New director appointed
dot icon19/02/2006
New director appointed
dot icon25/01/2006
Secretary resigned
dot icon25/01/2006
New secretary appointed
dot icon15/11/2005
Accounting reference date shortened from 31/01/06 to 31/07/05
dot icon21/09/2005
Director resigned
dot icon08/09/2005
Full accounts made up to 2005-01-31
dot icon08/09/2005
Accounting reference date shortened from 30/04/05 to 31/01/05
dot icon18/08/2005
Registered office changed on 19/08/05 from: nelson house, gadbrook business centre, northwich, CW9 7TN
dot icon17/08/2005
Return made up to 30/07/05; full list of members
dot icon17/08/2005
Registered office changed on 18/08/05
dot icon28/07/2005
Certificate of change of name
dot icon30/05/2005
Director's particulars changed
dot icon14/04/2005
Director resigned
dot icon22/02/2005
New director appointed
dot icon02/02/2005
New director appointed
dot icon30/01/2005
New secretary appointed
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
Director resigned
dot icon28/11/2004
Secretary resigned;director resigned
dot icon19/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New secretary appointed
dot icon17/11/2004
Full accounts made up to 2004-04-30
dot icon05/09/2004
Registered office changed on 06/09/04 from: 63 high street, tarvin, chester, CH3 8EE
dot icon05/08/2004
Return made up to 30/07/04; full list of members
dot icon04/08/2004
Director's particulars changed
dot icon04/08/2004
Director's particulars changed
dot icon05/01/2004
New director appointed
dot icon05/01/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon22/12/2003
Director resigned
dot icon02/11/2003
Director resigned
dot icon02/11/2003
New director appointed
dot icon09/09/2003
Return made up to 16/08/03; full list of members
dot icon09/09/2003
Secretary resigned
dot icon08/09/2003
New director appointed
dot icon31/08/2003
New secretary appointed
dot icon21/08/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon21/08/2003
Director resigned
dot icon15/05/2003
Full accounts made up to 2002-12-31
dot icon24/03/2003
Director resigned
dot icon21/08/2002
Return made up to 16/08/02; full list of members
dot icon21/08/2002
Director's particulars changed
dot icon16/08/2002
Auditor's resignation
dot icon16/06/2002
Full accounts made up to 2001-12-31
dot icon09/10/2001
Director resigned
dot icon09/08/2001
Return made up to 16/08/01; full list of members
dot icon09/08/2001
Director's particulars changed
dot icon01/08/2001
Full accounts made up to 2000-12-31
dot icon18/09/2000
Ad 31/08/00--------- £ si 100000@1=100000 £ ic 2330000/2430000
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon03/09/2000
Resolutions
dot icon03/09/2000
£ nc 2350000/3000000 31/08/00
dot icon17/08/2000
Return made up to 16/08/00; full list of members
dot icon08/09/1999
Return made up to 16/08/99; full list of members
dot icon08/09/1999
Director's particulars changed
dot icon18/08/1999
New director appointed
dot icon29/07/1999
Full accounts made up to 1998-12-31
dot icon08/07/1999
Resolutions
dot icon08/07/1999
Ad 30/03/99--------- £ si 300000@1=300000 £ ic 1730000/2030000
dot icon08/07/1999
£ nc 1850000/2350000 30/03/99
dot icon26/01/1999
Full accounts made up to 1998-03-31
dot icon02/12/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon10/09/1998
Return made up to 16/08/98; full list of members
dot icon22/06/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon17/06/1998
Resolutions
dot icon01/06/1998
Ad 20/05/98--------- £ si 380000@1=380000 £ ic 1350000/1730000
dot icon01/06/1998
£ nc 1350000/1850000 19/05/98
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Conve 31/03/98
dot icon07/01/1998
Full accounts made up to 1997-03-31
dot icon11/10/1997
Resolutions
dot icon11/10/1997
Ad 31/03/97--------- £ si 700000@1
dot icon11/10/1997
Nc inc already adjusted 31/03/97
dot icon20/08/1997
Return made up to 16/08/97; full list of members
dot icon30/01/1997
Certificate of change of name
dot icon15/01/1997
Full accounts made up to 1996-03-31
dot icon26/11/1996
New director appointed
dot icon26/11/1996
New director appointed
dot icon12/08/1996
Return made up to 16/08/96; no change of members
dot icon09/06/1996
Ad 01/06/96--------- £ si 300000@1=300000 £ ic 350000/650000
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Director resigned
dot icon09/06/1996
Director resigned
dot icon09/06/1996
Recon 01/06/96
dot icon09/06/1996
Ad 01/06/96--------- £ si 100000@1=100000 £ ic 250000/350000
dot icon09/06/1996
Ad 01/06/96--------- £ si 200000@1=200000 £ ic 50000/250000
dot icon09/06/1996
£ nc 100000/650000 01/06/96
dot icon08/06/1996
Declaration of assistance for shares acquisition
dot icon08/06/1996
Resolutions
dot icon08/06/1996
Resolutions
dot icon08/06/1996
Resolutions
dot icon05/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of mortgage/charge
dot icon23/04/1996
New director appointed
dot icon28/01/1996
Full accounts made up to 1995-03-31
dot icon30/08/1995
Return made up to 16/08/95; full list of members
dot icon10/04/1995
Resolutions
dot icon10/04/1995
Resolutions
dot icon10/04/1995
Resolutions
dot icon08/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Return made up to 16/08/94; no change of members
dot icon08/08/1994
Director's particulars changed
dot icon06/04/1994
Director resigned
dot icon15/11/1993
Full accounts made up to 1993-03-31
dot icon07/09/1993
Return made up to 16/08/93; no change of members
dot icon07/09/1993
Director's particulars changed
dot icon11/05/1993
Director resigned
dot icon20/09/1992
Return made up to 31/08/92; full list of members
dot icon20/09/1992
Director's particulars changed
dot icon17/08/1992
Accounts for a small company made up to 1992-03-31
dot icon08/12/1991
Accounts for a small company made up to 1991-03-31
dot icon25/09/1991
Return made up to 31/08/91; no change of members
dot icon31/01/1991
Full accounts made up to 1990-03-31
dot icon31/01/1991
Return made up to 06/11/90; full list of members
dot icon10/09/1990
New director appointed
dot icon21/11/1989
Accounts made up to 1989-03-31
dot icon21/11/1989
Return made up to 31/08/89; full list of members
dot icon09/08/1989
Director resigned
dot icon09/07/1989
Accounts made up to 1988-03-31
dot icon09/07/1989
Resolutions
dot icon09/07/1989
Return made up to 30/06/88; full list of members
dot icon20/04/1989
Certificate of change of name
dot icon11/04/1989
Wd 29/03/89 ad 23/03/89--------- £ si 49998@1=49998 £ ic 2/50000
dot icon06/04/1989
New director appointed
dot icon06/04/1989
Secretary resigned;new secretary appointed
dot icon04/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrew, Martin
Director
01/10/2006 - 30/04/2009
21
Waddington, John
Director
01/10/1998 - 14/03/2003
4
Fox, Andrew
Director
11/11/2004 - 30/04/2009
4
Dyer, Stuart Charles Elliott
Director
16/10/2008 - 30/04/2009
26
Laverick, Gary Delaval
Director
21/11/1996 - 18/01/2005
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOSE WEALTH MANAGEMENT LIMITED

CLOSE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/03/1987 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 WEALTH MANAGEMENT LIMITED?

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CLOSE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/03/1987 and dissolved on 28/01/2013.

Where is CLOSE WEALTH MANAGEMENT LIMITED located?

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CLOSE WEALTH MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CLOSE WEALTH MANAGEMENT LIMITED do?

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

What is the latest filing for CLOSE WEALTH MANAGEMENT LIMITED?

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The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.