Close Brothers Holdings 1977 Limited

Company Name	Close Brothers Holdings 1977 Limited
Company Status	Dissolved
Company Number	01320469
Category	Private Limited Company
Incorporation Date	7 July 1977(46 years, 9 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	Deragate Finance Limited and Close Brothers Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(14 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2006)
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 1991(14 years, 4 months after company formation)
Appointment Duration	6 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	Mr Jonathan George Trevelyan Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Woodland Gardens London N10 3UD

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 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 1991(14 years, 4 months after company formation)
Appointment Duration	3 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(17 years, 8 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

Secretary Name	Mr Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	01 August 1996(19 years, 1 month 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 Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(25 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Boytons Acre Saffron Walden Essex CB11 4FS

Contact

Website	www.closebrothers.com/
Telephone	020 76553100
Telephone region	London

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

Shareholders

307.5k at £1	Close Brothers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£956,265

Accounts

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

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (3 pages)
31 January 2012	Application to strike the company off the register (3 pages)
23 January 2012	Statement by Directors (1 page)
23 January 2012	Solvency statement dated 20/01/12 (1 page)
23 January 2012	Statement by directors (1 page)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium cancelled 20/01/2012 (1 page)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 20/01/2012 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2012	Solvency Statement dated 20/01/12 (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
6 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Elizabeth Ann Lee on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Elizabeth Ann Lee on 12 December 2011 (2 pages)
26 January 2011	Full accounts made up to 31 July 2010 (12 pages)
26 January 2011	Full accounts made up to 31 July 2010 (12 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
25 January 2010	Full accounts made up to 31 July 2009 (14 pages)
25 January 2010	Full accounts made up to 31 July 2009 (14 pages)
15 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
15 January 2010	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)
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)
12 December 2008	Director's Change of Particulars / robin sellers / 01/09/2008 / Occupation was: finance director\, now: company director (1 page)
12 December 2008	Return made up to 08/11/08; full list of members (5 pages)
12 December 2008	Return made up to 08/11/08; full list of members (5 pages)
12 December 2008	Director's change of particulars / robin sellers / 01/09/2008 (1 page)
10 December 2008	Appointment Terminated Secretary simon watson (1 page)
10 December 2008	Appointment terminated secretary simon watson (1 page)
21 November 2008	Full accounts made up to 31 July 2008 (14 pages)
21 November 2008	Full accounts made up to 31 July 2008 (14 pages)
1 May 2008	Memorandum and Articles of Association (20 pages)
1 May 2008	Memorandum and Articles of Association (20 pages)
29 April 2008	Company name changed close brothers holdings LIMITED\certificate issued on 29/04/08 (2 pages)
29 April 2008	Company name changed close brothers holdings LIMITED\certificate issued on 29/04/08 (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (12 pages)
17 January 2008	Full accounts made up to 31 July 2007 (12 pages)
12 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2007	Return made up to 08/11/07; no change of members (6 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 July 2006 (10 pages)
4 May 2007	Full accounts made up to 31 July 2006 (10 pages)
6 December 2006	Return made up to 08/11/06; full list of members (7 pages)
6 December 2006	Return made up to 08/11/06; full list of members (7 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
5 May 2006	Full accounts made up to 31 July 2005 (10 pages)
5 May 2006	Full accounts made up to 31 July 2005 (10 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	Full accounts made up to 31 July 2004 (10 pages)
3 May 2005	Full accounts made up to 31 July 2004 (10 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	Full accounts made up to 31 July 2003 (10 pages)
15 May 2004	Full accounts made up to 31 July 2003 (10 pages)
11 December 2003	Return made up to 08/11/03; full list of members (7 pages)
11 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
27 February 2003	Full accounts made up to 31 July 2002 (10 pages)
27 February 2003	Full accounts made up to 31 July 2002 (10 pages)
27 November 2002	Return made up to 08/11/02; full list of members (6 pages)
27 November 2002	Return made up to 08/11/02; full list of members (6 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
29 November 2001	Return made up to 08/11/01; full list of members (5 pages)
29 November 2001	Return made up to 08/11/01; full list of members (5 pages)
26 November 2001	Full accounts made up to 31 July 2001 (9 pages)
26 November 2001	Full accounts made up to 31 July 2001 (9 pages)
25 January 2001	Full accounts made up to 31 July 2000 (9 pages)
25 January 2001	Full accounts made up to 31 July 2000 (9 pages)
5 December 2000	Return made up to 08/11/00; full list of members (6 pages)
5 December 2000	Return made up to 08/11/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 31 July 1999 (9 pages)
11 May 2000	Full accounts made up to 31 July 1999 (9 pages)
8 December 1999	Return made up to 08/11/99; full list of members (6 pages)
8 December 1999	Return made up to 08/11/99; full list of members (6 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	Full accounts made up to 31 July 1998 (9 pages)
10 April 1999	Full accounts made up to 31 July 1998 (9 pages)
7 December 1998	Return made up to 08/11/98; full list of members (6 pages)
7 December 1998	Return made up to 08/11/98; full list of members (6 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 July 1997 (9 pages)
30 April 1998	Full accounts made up to 31 July 1997 (9 pages)
10 December 1997	Return made up to 08/11/97; full list of members (8 pages)
10 December 1997	Return made up to 08/11/97; full list of members (8 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 July 1996 (9 pages)
4 February 1997	Full accounts made up to 31 July 1996 (9 pages)
10 December 1996	Return made up to 08/11/96; full list of members (8 pages)
10 December 1996	Return made up to 08/11/96; full list of members (8 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 (1 page)
5 February 1996	Full accounts made up to 31 July 1995 (9 pages)
5 February 1996	Full accounts made up to 31 July 1995 (9 pages)
8 December 1995	Return made up to 08/11/95; no change of members (9 pages)
8 December 1995	Return made up to 08/11/95; no change of members (18 pages)
24 January 1995	Full accounts made up to 31 July 1994 (9 pages)
24 January 1995	Full accounts made up to 31 July 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
9 December 1994	Return made up to 08/11/94; no change of members (8 pages)
24 June 1994	Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP (1 page)
24 June 1994	Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP (1 page)
12 January 1994	Return made up to 08/11/93; full list of members (9 pages)
19 December 1993	Full accounts made up to 31 July 1993 (11 pages)
19 December 1993	Full accounts made up to 31 July 1993 (11 pages)
14 December 1992	Full accounts made up to 31 July 1992 (10 pages)
14 December 1992	Return made up to 08/11/92; no change of members (9 pages)
14 December 1992	Full accounts made up to 31 July 1992 (10 pages)
4 December 1991	Full accounts made up to 31 July 1991 (11 pages)
4 December 1991	Full accounts made up to 31 July 1991 (11 pages)
4 December 1991	Return made up to 08/11/91; no change of members (16 pages)
21 November 1990	Full accounts made up to 31 July 1990 (10 pages)
21 November 1990	Full accounts made up to 31 July 1990 (10 pages)
21 November 1990	Return made up to 08/11/90; full list of members (11 pages)
6 December 1989	Return made up to 07/11/89; full list of members (11 pages)
6 December 1989	Return made up to 07/11/89; full list of members (11 pages)
6 December 1989	Full accounts made up to 31 July 1989 (10 pages)
6 December 1989	Full accounts made up to 31 July 1989 (10 pages)
4 January 1989	Return made up to 08/11/88; full list of members (10 pages)
4 January 1989	Return made up to 08/11/88; full list of members (10 pages)
13 December 1988	Full accounts made up to 31 July 1988 (11 pages)
13 December 1988	Full accounts made up to 31 July 1988 (11 pages)
29 April 1988	Full accounts made up to 31 July 1987 (9 pages)
29 April 1988	Full accounts made up to 31 July 1987 (9 pages)
15 April 1988	Director resigned (2 pages)
15 April 1988	Director resigned (2 pages)
25 January 1988	Return made up to 23/11/87; full list of members (11 pages)
25 January 1988	Return made up to 23/11/87; full list of members (11 pages)
14 January 1987	Return made up to 19/11/86; full list of members (11 pages)
14 January 1987	Group of companies' accounts made up to 31 July 1986 (14 pages)
14 January 1987	Group of companies' accounts made up to 31 July 1986 (14 pages)
14 January 1987	Return made up to 19/11/86; full list of members (11 pages)

Close Brothers Holdings 1977 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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