Closearm Limited

Company Name	Closearm Limited
Company Status	Dissolved
Company Number	01885925
Category	Private Limited Company
Incorporation Date	14 February 1985(39 years, 2 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months 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	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(12 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(13 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 February 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(14 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(14 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 February 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	30 April 1995(10 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 February 2008)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1994)
Role	Dir Of Planning & Development
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Mr Brian Richard John McCarthy
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 1996)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Topps,21 Cherry Acre Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0SX

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 1994)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Director Name	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 1994)
Role	Chartered Surveyor
Correspondence Address	Upperfold Hewshott Lane Liphook Hampshire GU30 7SU

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	31 May 1994(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£24,209,000
Current Liabilities	£24,209,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Closearm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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