Close Brothers Carried Interest Limited

Company Name	Close Brothers Carried Interest Limited
Company Status	Dissolved
Company Number	02006503
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Close Brothers Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 2010)
Role	Solicitor
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	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	6 Sonning Meadows Sonning On Thames Reading Berkshire RG4 6XB

Director Name	Mr Jonathan George Trevelyan Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	79 Woodland Gardens London N10 3UD

Secretary Name	Mr John Christopher Mozeen Hudson
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Secretary Name	John McTaggart
Nationality	British
Status	Resigned
Appointed	02 March 1993(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 March 1995)
Role	Company Director
Correspondence Address	103 Holmwood Road Cheam Surrey SM2 7JS

Secretary Name	Robin David Sellers
Nationality	British
Status	Resigned
Appointed	23 March 1995(8 years, 11 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(10 years, 4 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 Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Boytons Acre Saffron Walden Essex CB11 4FS

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Merton Place Alford Road Dunsfold Surrey GU8 4NP

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(21 years, 4 months 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

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
18 August 2010	Application to strike the company off the register (3 pages)
18 August 2010	Application to strike the company off the register (3 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 Statement of capital on 2009-12-17 GBP 2,002 (14 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 2,002 (14 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 2,002 (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)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
5 February 2009	Accounts made up to 31 July 2008 (4 pages)
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)
28 November 2008	Return made up to 08/11/08; full list of members (5 pages)
28 November 2008	Return made up to 08/11/08; full list of members (5 pages)
17 January 2008	Accounts made up to 31 July 2007 (4 pages)
17 January 2008	Accounts made up to 31 July 2007 (4 pages)
12 December 2007	Return made up to 08/11/07; no change of members (7 pages)
12 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (4 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (4 pages)
4 May 2007	Accounts made up to 31 July 2006 (4 pages)
4 May 2007	Accounts made up to 31 July 2006 (4 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)
2 June 2006	Full accounts made up to 31 July 2005 (7 pages)
2 June 2006	Full accounts made up to 31 July 2005 (7 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 (6 pages)
3 May 2005	Full accounts made up to 31 July 2004 (6 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 (6 pages)
15 May 2004	Full accounts made up to 31 July 2003 (6 pages)
26 April 2004	New director appointed (3 pages)
26 April 2004	New director appointed (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
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 (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (7 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)
26 November 2001	Full accounts made up to 31 July 2001 (8 pages)
26 November 2001	Full accounts made up to 31 July 2001 (8 pages)
20 November 2001	Return made up to 08/11/01; full list of members (5 pages)
20 November 2001	Return made up to 08/11/01; full list of members (5 pages)
25 January 2001	Full accounts made up to 31 July 2000 (8 pages)
25 January 2001	Full accounts made up to 31 July 2000 (8 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (3 pages)
20 January 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 31 July 1999 (8 pages)
11 May 2000	Full accounts made up to 31 July 1999 (8 pages)
8 December 1999	Return made up to 31/10/99; full list of members (6 pages)
8 December 1999	Return made up to 31/10/99; 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 (8 pages)
10 April 1999	Full accounts made up to 31 July 1998 (8 pages)
7 December 1998	Return made up to 31/10/98; full list of members (6 pages)
7 December 1998	Return made up to 31/10/98; full list of members (6 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 July 1997 (8 pages)
30 April 1998	Full accounts made up to 31 July 1997 (8 pages)
10 December 1997	Return made up to 31/10/97; full list of members (7 pages)
10 December 1997	Return made up to 31/10/97; 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	Full accounts made up to 31 July 1996 (8 pages)
4 February 1997	Full accounts made up to 31 July 1996 (8 pages)
27 December 1996	Return made up to 31/10/96; full list of members (8 pages)
27 December 1996	Return made up to 31/10/96; 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	New secretary appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
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 (8 pages)
5 February 1996	Full accounts made up to 31 July 1995 (8 pages)
27 December 1995	Return made up to 31/10/95; full list of members (16 pages)
27 December 1995	Return made up to 31/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 April 1986	Certificate of incorporation (25 pages)
3 April 1986	Certificate of incorporation (25 pages)

Close Brothers Carried Interest Limited

Business Activity

Directors

Location

Accounts

Filing History

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