CLOSE WINS LIMITED

Key Data

Status

Dissolved

Company No.

02149198

Incorporation date

21/07/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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17/08/2010

Application to strike the company off the register

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24/01/2010

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

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11/11/2009

Termination of appointment of Robin Sellers as a director

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20/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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09/09/2009

Director's Change of Particulars / robin sellers / 04/09/2009 / HouseName/Number was: 4 denesyde, now: 4; Street was: thaxted road, now: boytons acre; Area was: debden, now: ; Post Code was: CB11 3LW, now: CB11 4FS

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05/04/2009

Appointment Terminated Director colin keogh

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22/03/2009

Director appointed jonathan nash

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12/01/2009

Director's Change of Particulars / robin sellers / 05/01/2009 / HouseName/Number was: , now: 4 denesyde; Street was: town house, now: thaxted road; Area was: church hill, now: debden; Post Town was: finchingfield, now: saffron walden; Post Code was: CM7 4NP, now: CB11 3LW

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09/12/2008

Appointment Terminated Secretary simon watson

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20/11/2008

Accounts made up to 2008-07-31

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23/10/2008

Return made up to 20/09/08; full list of members

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16/01/2008

Accounts made up to 2007-07-31

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27/11/2007

Return made up to 20/09/07; no change of members

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27/11/2007

Director's particulars changed

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15/08/2007

Director resigned

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15/08/2007

New director appointed

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03/05/2007

Accounts made up to 2006-07-31

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04/12/2006

Return made up to 20/09/06; full list of members

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04/05/2006

Full accounts made up to 2005-07-31

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07/11/2005

Return made up to 20/09/05; full list of members

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02/05/2005

Full accounts made up to 2004-07-31

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19/10/2004

Return made up to 20/09/04; full list of members

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14/05/2004

Full accounts made up to 2003-07-31

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04/11/2003

Return made up to 20/09/03; full list of members

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24/10/2003

Secretary's particulars changed

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26/02/2003

Full accounts made up to 2002-07-31

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15/10/2002

Return made up to 20/09/02; full list of members

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25/11/2001

Full accounts made up to 2001-07-31

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02/10/2001

Return made up to 20/09/01; full list of members

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29/01/2001

Full accounts made up to 2000-07-31

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19/01/2001

Director resigned

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11/01/2001

Certificate of change of name

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23/10/2000

Return made up to 20/09/00; full list of members

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10/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

09/11/1999

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

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17/10/1999

Return made up to 20/09/99; full list of members

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09/04/1999

Full accounts made up to 1998-07-31

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25/10/1998

Return made up to 20/09/98; full list of members

View PDF (7 pages)

06/08/1998

Director resigned

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06/08/1998

New director appointed

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06/08/1998

New secretary appointed

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06/08/1998

Secretary resigned

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29/04/1998

Full accounts made up to 1997-07-31

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10/11/1997

Director's particulars changed

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29/09/1997

Return made up to 20/09/97; full list of members

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03/02/1997

Full accounts made up to 1996-07-31

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08/10/1996

Return made up to 20/09/96; full list of members

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05/08/1996

Secretary's particulars changed

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04/02/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

07/12/1995

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

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01/10/1995

Return made up to 20/09/95; no change of members

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01/10/1995

Secretary's particulars changed

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03/04/1995

Secretary resigned;new secretary appointed

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23/01/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 08/11/94; full list of members

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01/11/1994

Return made up to 20/09/94; no change of members

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23/06/1994

Registered office changed on 24/06/94 from: 36 great st helen's 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

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19/10/1993

Return made up to 20/09/93; no change of members

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19/10/1993

Director's particulars changed

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15/11/1992

Return made up to 20/09/92; full list of members

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25/10/1992

Amended full accounts made up to 1992-02-28

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13/09/1992

Secretary's particulars changed

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16/07/1992

Full accounts made up to 1992-02-28

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28/06/1992

Accounting reference date extended from 28/02 to 31/07

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10/06/1992

Declaration of satisfaction of mortgage/charge

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10/06/1992

Declaration of satisfaction of mortgage/charge

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10/06/1992

Declaration of satisfaction of mortgage/charge

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10/06/1992

Declaration of satisfaction of mortgage/charge

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10/06/1992

Declaration of satisfaction of mortgage/charge

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10/06/1992

Declaration of satisfaction of mortgage/charge

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10/06/1992

Declaration of satisfaction of mortgage/charge

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30/04/1992

New director appointed

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30/04/1992

New secretary appointed

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11/03/1992

Auditor's resignation

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11/03/1992

Registered office changed on 12/03/92 from: 20 bridge street northampton NN1 1NR

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11/03/1992

Secretary resigned;director resigned

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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12/11/1991

Return made up to 20/09/91; full list of members

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29/06/1991

Return made up to 31/10/90; full list of members

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22/04/1991

Full accounts made up to 1990-10-31

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22/04/1991

Secretary resigned;new secretary appointed;director resigned

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04/03/1991

Particulars of mortgage/charge

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04/03/1991

Particulars of mortgage/charge

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04/03/1991

Particulars of mortgage/charge

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25/02/1991

Auditor's resignation

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18/02/1991

New director appointed

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18/02/1991

Accounting reference date extended from 31/10 to 28/02

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06/02/1991

Auditor's resignation

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21/01/1991

Particulars of mortgage/charge

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16/08/1990

Full accounts made up to 1989-10-31

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13/05/1990

Statement of affairs

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13/05/1990

Ad 30/10/87--------- £ si 96@1

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18/10/1989

Return made up to 20/09/89; full list of members

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20/09/1989

Full accounts made up to 1988-10-31

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19/05/1988

Particulars of mortgage/charge

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29/11/1987

Wd 26/11/87 ad 30/10/87--------- £ si 96@1=96 £ ic 3/99

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18/11/1987

Resolutions

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04/11/1987

Resolutions

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01/11/1987

Particulars of mortgage/charge

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01/11/1987

Particulars of mortgage/charge

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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15/10/1987

Certificate of change of name

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15/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1987

Registered office changed on 16/10/87 from: 10 maltravers st london WC2R 3BS

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15/10/1987

Accounting reference date notified as 31/10

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21/07/1987

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Sellers, Robin David	Director	01/08/1998 - 30/10/2009	24
Keogh, Colin Denis	Director	31/07/2007 - 01/04/2009	41
Nash, Jonathan	Director	09/03/2009 - Present	4
Watson, Simon Donald	Secretary	01/08/1998 - 28/11/2008	23
Sellers, Robin David	Secretary	23/03/1995 - 01/08/1998	12

Persons with Significant Control

No PSC data available.

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Description

About CLOSE WINS LIMITED

CLOSE WINS LIMITED is an(a) Dissolved company incorporated on 21/07/1987 with the registered office located at 10 Crown Place, London, EC2A 4FT. 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 WINS LIMITED?

CLOSE WINS LIMITED is currently Dissolved. It was registered on 21/07/1987 and dissolved on 13/12/2010.

Where is CLOSE WINS LIMITED located?

CLOSE WINS LIMITED is registered at 10 Crown Place, London, EC2A 4FT.

What does CLOSE WINS LIMITED do?

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

What is the latest filing for CLOSE WINS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.