Company NameClosearm Limited
Company StatusDissolved
Company Number01885925
CategoryPrivate Limited Company
Incorporation Date14 February 1985(37 years, 3 months ago)
Dissolution Date5 February 2008 (14 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Paul William Goldsmith
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1997(12 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 05 February 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address102 Fawnbrake Avenue
Herne Hill
London
SE24 0BZ
Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1998(13 years, 7 months after company formation)
Appointment Duration9 years, 4 months (closed 05 February 2008)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE
Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2000(14 years, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 05 February 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCob Cottage
Shore Road
Bosham
West Sussex
PO18 8HZ
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish,Jamaican
StatusClosed
Appointed01 January 2000(14 years, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 05 February 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address39c Albert Road
London
SE25 4JD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed30 April 1995(10 years, 2 months after company formation)
Appointment Duration12 years, 9 months (closed 05 February 2008)
Correspondence AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
Director NameMr Brian Richard John McCarthy
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 March 1996)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressTopps,21 Cherry Acre
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0SX
Director NamePeter Stuart McDonald
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 May 1993)
RoleChartered Accountant
Correspondence Address4 St Stephens Terrace
London
SW8 1DH
Director NameMr John Newman
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 5 months after company formation)
Appointment Duration11 months (resigned 30 June 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSaraband Bishops Walk
Addington
Croydon
Surrey
CR0 5BA
Director NameCllr Peter John Louis Zinkin
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 December 1994)
RoleDir Of Planning & Development
Country of ResidenceEngland
Correspondence Address2 Armitage Road
London
NW11 8RA
Secretary NameRoderic Harry Woolley
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressClamara
62 Kingsclere Road
Overton
Hampshire
RG25 3JB
Director NameMr Roderick David Gray Sloan
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 May 1994)
RoleDevelopment Executive
Correspondence Address47 Balmoral Gardens
Windsor
Berkshire
SL4 3SG
Director NameMr Nicholas John Philip Sheehan
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(8 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 March 1994)
RoleChartered Surveyor
Correspondence AddressUpperfold Hewshott Lane
Liphook
Hampshire
GU30 7SU
Secretary NameMr Martin Trevor Digby Palmer
NationalityBritish
StatusResigned
Appointed31 March 1994(9 years, 1 month after company formation)
Appointment Duration2 months (resigned 31 May 1994)
RoleCompany Director
Country of ResidenceKent
Correspondence AddressHill House
Crook Road Brenchley
Tonbridge
Kent
TN12 7BS
Secretary NameRoss Edward McDonald
NationalityBritish
StatusResigned
Appointed31 May 1994(9 years, 3 months after company formation)
Appointment Duration11 months (resigned 30 April 1995)
RoleCompany Director
Correspondence Address5b Vermont Road
Upper Norwood
London
SE19 3SR
Director NameSir Michael David Bear
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(9 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 September 1998)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address17 Cyprus Gardens
London
N3 1SP
Director NameMr Maurice Ernest Fitzgerald
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(9 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 May 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Edenfield Gardens
Worcester Park
Surrey
KT4 7DT
Director NameMr Stephen Joseph Feery
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(9 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 June 1995)
RoleManagement Accountant
Correspondence Address131 Chalklands
Bourne End
Buckinghamshire
SL8 5TL
Director NameJohn McKie
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1999)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address6 Marly Green
North Berwick
East Lothian
EH39 4QX
Scotland
Director NameMr Stuart Fraser Murray
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(13 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 2000)
RoleSolicitor
Correspondence Address29 Binden Road
London
W12 9RJ

Location

Registered AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£24,209,000
Current Liabilities£24,209,000

Accounts

Latest Accounts31 December 2005 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007First Gazette notice for voluntary strike-off (1 page)
4 September 2007Application for striking-off (2 pages)
22 May 2007Ad 26/04/07--------- £ si [email protected]=24209142 £ ic 100/24209242 (2 pages)
22 May 2007Nc inc already adjusted 26/04/07 (1 page)
22 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 December 2006Return made up to 31/05/06; full list of members (6 pages)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 May 2006Director's particulars changed (1 page)
27 June 2005Return made up to 31/05/05; no change of members (5 pages)
3 June 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 June 2004Return made up to 31/05/04; no change of members (5 pages)
24 March 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 May 2003Return made up to 31/05/03; full list of members (8 pages)
9 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 June 2001Return made up to 31/05/01; no change of members (5 pages)
21 June 2001Secretary's particulars changed (1 page)
4 October 2000Director resigned (1 page)
18 September 2000Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
22 June 2000Return made up to 31/05/00; no change of members (6 pages)
12 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 February 2000Secretary's particulars changed (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
8 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 June 1999Return made up to 31/05/99; full list of members (8 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
13 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1998Full accounts made up to 31 December 1997 (8 pages)
22 June 1998Return made up to 31/05/98; no change of members (7 pages)
6 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 June 1997New director appointed (2 pages)
18 June 1997Return made up to 31/05/97; change of members (7 pages)
12 June 1997New director appointed (1 page)
5 June 1997Director resigned (1 page)
21 December 1996Full accounts made up to 31 December 1995 (10 pages)
22 November 1996Declaration of satisfaction of mortgage/charge (1 page)
30 June 1996Return made up to 31/05/96; full list of members (6 pages)
24 April 1996Director resigned (1 page)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
26 June 1995Return made up to 31/05/95; no change of members (6 pages)
20 June 1995Director resigned (4 pages)
5 May 1995Secretary resigned;new secretary appointed (4 pages)
25 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)