Closeshare Limited

Company Name	Closeshare Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	01891629
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)
Previous Name	IRPC Hinton Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(11 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(11 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Current
Appointed	05 August 1996(11 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	John Steven Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Director Sales & Marketing
Correspondence Address	21 Ascot Close Stratford Upon Avon Warwickshire CV37 9FN

Director Name	Anthony Pollard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	1 Wollescote Drive The Spinney Solihull West Midlands B91 3YN

Director Name	Andrew Wyndham Phillips
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	89 Bradford Street Bocking Braintree Essex CM7 6AU

Director Name	William John Rodney Meere
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Health & Safety Executive
Country of Residence	United Kingdom
Correspondence Address	Letts Mill House Hollowfields Hanbury Redditch Worcestershire B96 6TG

Director Name	Andrew Roger Knight
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Director Of Taxation Services
Correspondence Address	8 Fairway Whitestone Nuneaton Warwickshire CV11 6NP

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Richard James Glover
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Personnel Director
Correspondence Address	12 Carisbrooke Road Knighton Leicestershire LE2 3PQ

Director Name	Alasdair Ross Edwards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Chartered Accountant
Correspondence Address	21 Glendon Way Dorridge West Midlands B93 8SY

Director Name	David William Codd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Health And Safety Consultant
Correspondence Address	12 Greenhill Road Stoke Golding Nuneaton Warwickshire CV13 6HJ

Director Name	Alistair John Anderson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	52 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QE

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Ian Ferguson McDonald
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	67 School Lane Broomfield Chelmsford Essex

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	30 December 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Paul Raymond Teasdale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 August 1996)
Role	Accountant
Correspondence Address	41 Hatch Way Kirtlington Oxfordshire OX5 3JS

Registered Address	Ten Trinity Square London EC3P 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

24 February 1998	Dissolved (1 page)
24 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 1997	Res-17/10/97 re: liq's books (1 page)
17 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1996	Appointment of a voluntary liquidator (2 pages)
17 December 1996	Ex res re. Powers of liquidator (2 pages)
17 December 1996	Declaration of solvency (3 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (7 pages)
25 July 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
4 June 1996	Return made up to 01/05/96; full list of members (5 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
27 October 1995	Company name changed irpc hinton LIMITED\certificate issued on 28/10/95 (4 pages)
1 June 1995	Return made up to 01/05/95; full list of members (22 pages)

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