Close Nominees Limited

Company Name	Close Nominees Limited
Company Status	Dissolved
Company Number	00317587
Category	Private Limited Company
Incorporation Date	17 August 1936(87 years, 8 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(73 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Terence David Cansick
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(56 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1996)
Role	Secretary
Correspondence Address	5 Barley Close Chelmsford Road Hatfield Heath Hertfordshire CM22 7DB

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(56 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Mr Peter John Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(56 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(56 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Merton Place Alford Road Dunsfold Surrey GU8 4NP

Secretary Name	Terence David Cansick
Nationality	British
Status	Resigned
Appointed	08 November 1992(56 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	5 Barley Close Chelmsford Road Hatfield Heath Hertfordshire CM22 7DB

Secretary Name	Robin David Sellers
Nationality	British
Status	Resigned
Appointed	23 March 1995(58 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Langdale House Longcroft Hempstead Saffron Walden Essex CB10 2PU

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(59 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Boytons Acre Saffron Walden Essex CB11 4FS

Secretary Name	Mr Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	01 August 1996(59 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	4 Dumville Drive Godstone Surrey RH9 8NY

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(71 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,554

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1,000 (3 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1,000 (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
26 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
12 November 2009	Termination of appointment of Robin Sellers as a director (2 pages)
12 November 2009	Termination of appointment of Robin Sellers as a director (2 pages)
9 November 2009	Appointment of Elizabeth Ann Lee as a director (3 pages)
9 November 2009	Appointment of Elizabeth Ann Lee as a director (3 pages)
10 September 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 (1 page)
10 September 2009	Director's change of particulars / robin sellers / 04/09/2009 (1 page)
6 April 2009	Appointment terminated director colin keogh (1 page)
6 April 2009	Appointment Terminated Director colin keogh (1 page)
13 January 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 (1 page)
13 January 2009	Director's change of particulars / robin sellers / 05/01/2009 (1 page)
10 December 2008	Appointment Terminated Secretary simon watson (1 page)
10 December 2008	Appointment terminated secretary simon watson (1 page)
9 December 2008	Return made up to 08/11/08; full list of members (5 pages)
9 December 2008	Return made up to 08/11/08; full list of members (5 pages)
21 November 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
21 November 2008	Accounts made up to 31 July 2008 (4 pages)
17 January 2008	Accounts made up to 31 July 2007 (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
6 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Return made up to 08/11/07; no change of members (7 pages)
16 August 2007	New director appointed (4 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (4 pages)
16 August 2007	Director resigned (1 page)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
4 May 2007	Accounts made up to 31 July 2006 (4 pages)
9 December 2006	Return made up to 08/11/06; full list of members (7 pages)
9 December 2006	Return made up to 08/11/06; full list of members (7 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
5 May 2006	Accounts made up to 31 July 2005 (4 pages)
13 December 2005	Return made up to 08/11/05; full list of members (7 pages)
13 December 2005	Return made up to 08/11/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
3 May 2005	Accounts made up to 31 July 2004 (4 pages)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
15 May 2004	Accounts made up to 31 July 2003 (4 pages)
15 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
11 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2003	Return made up to 08/11/03; full list of members (7 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
27 February 2003	Accounts made up to 31 July 2002 (3 pages)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
27 November 2002	Return made up to 08/11/02; full list of members (5 pages)
27 November 2002	Return made up to 08/11/02; full list of members (5 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
26 November 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
26 November 2001	Accounts made up to 31 July 2001 (3 pages)
13 March 2001	Accounts made up to 31 July 2000 (3 pages)
13 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
5 December 2000	Return made up to 08/11/00; full list of members (7 pages)
5 December 2000	Return made up to 08/11/00; full list of members (7 pages)
11 May 2000	Accounts made up to 31 July 1999 (3 pages)
11 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
8 December 1999	Return made up to 08/11/99; full list of members (7 pages)
8 December 1999	Return made up to 08/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 November 1999	Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA (1 page)
10 April 1999	Accounts made up to 31 July 1998 (3 pages)
10 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
7 December 1998	Return made up to 08/11/98; full list of members (8 pages)
7 December 1998	Return made up to 08/11/98; full list of members (8 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
30 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
30 April 1998	Accounts made up to 31 July 1997 (3 pages)
10 December 1997	Return made up to 08/11/97; full list of members (7 pages)
10 December 1997	Return made up to 08/11/97; full list of members (7 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
4 February 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
4 February 1997	Accounts made up to 31 July 1996 (3 pages)
10 December 1996	Return made up to 08/11/96; full list of members (7 pages)
10 December 1996	Return made up to 08/11/96; full list of members (7 pages)
3 December 1996	Secretary's particulars changed (1 page)
3 December 1996	Secretary's particulars changed (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
6 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (3 pages)
2 May 1996	Director resigned (1 page)
5 February 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
5 February 1996	Accounts made up to 31 July 1995 (3 pages)
8 December 1995	Return made up to 08/11/95; no change of members (16 pages)
8 December 1995	Return made up to 08/11/95; no change of members (8 pages)
17 August 1936	Incorporation (21 pages)
17 August 1936	Incorporation (21 pages)

Close Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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