Company NameClose Registrars Limited
Company StatusDissolved
Company Number02586593
CategoryPrivate Limited Company
Incorporation Date28 February 1991(33 years, 1 month ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)
Previous NameSpiritphase Limited

Business Activity

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

Directors

Director NameElizabeth Anne Lee
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2009(18 years, 8 months after company formation)
Appointment Duration7 months, 1 week (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameTerence David Cansick
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 April 1996)
RoleSecretary
Correspondence Address5 Barley Close
Chelmsford Road
Hatfield Heath
Hertfordshire
CM22 7DB
Director NameMr Colin Denis Keogh
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 July 2003)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Farm
North Oakley
Tadley
Hampshire
RG26 5TT
Secretary NameTerence David Cansick
NationalityBritish
StatusResigned
Appointed04 December 1992(1 year, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address5 Barley Close
Chelmsford Road
Hatfield Heath
Hertfordshire
CM22 7DB
Secretary NameRobin David Sellers
NationalityBritish
StatusResigned
Appointed23 March 1995(4 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1996)
RoleSecretary
Correspondence AddressLangdale House Longcroft
Hempstead
Saffron Walden
Essex
CB10 2PU
Director NameMr Robin David Sellers
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(5 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Boytons Acre
Saffron Walden
Essex
CB11 4FS
Secretary NameMr Simon Donald Watson
NationalityBritish
StatusResigned
Appointed01 August 1996(5 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address4 Dumville Drive
Godstone
Surrey
RH9 8NY

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
12 February 2010Application to strike the company off the register (2 pages)
12 February 2010Application to strike the company off the register (2 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(14 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(14 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(14 pages)
12 November 2009Termination of appointment of Robin Sellers as a director (2 pages)
12 November 2009Termination of appointment of Robin Sellers as a director (2 pages)
9 November 2009Appointment of Elizabeth Ann Lee as a director (3 pages)
9 November 2009Appointment of Elizabeth Ann Lee as a director (3 pages)
10 September 2009Director's change of particulars / robin sellers / 04/09/2009 (1 page)
10 September 2009Director'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)
13 January 2009Director's change of particulars / robin sellers / 05/01/2009 (1 page)
13 January 2009Director's Change of Particulars / robin sellers / 05/01/2009 / HouseName/Number was: town house, now: 4 denesyde; Street was: church hill, now: thaxted road; Area was: finchingfield, now: debden; Post Town was: braintree, now: saffron walden; Post Code was: CM7 4NP, now: CB11 3LW (1 page)
11 December 2008Director's change of particulars / robin sellers / 03/09/2007 (1 page)
11 December 2008Return made up to 08/11/08; full list of members (5 pages)
11 December 2008Return made up to 08/11/08; full list of members (5 pages)
11 December 2008Director's Change of Particulars / robin sellers / 03/09/2007 / HouseName/Number was: , now: town house; Street was: langdale house longcroft, now: church hill; Area was: hempstead, now: finchingfield; Post Town was: saffron walden, now: braintree; Post Code was: CB10 2PU, now: CM7 4NP (1 page)
11 December 2008Director's change of particulars / robin sellers / 03/09/2007 (1 page)
11 December 2008Director's Change of Particulars / robin sellers / 03/09/2007 / Occupation was: finance director, now: company director (1 page)
10 December 2008Appointment Terminated Secretary simon watson (1 page)
10 December 2008Appointment terminated secretary simon watson (1 page)
21 November 2008Accounts for a dormant company made up to 31 July 2008 (4 pages)
21 November 2008Accounts made up to 31 July 2008 (4 pages)
17 January 2008Accounts made up to 31 July 2007 (4 pages)
17 January 2008Accounts for a dormant company made up to 31 July 2007 (4 pages)
6 December 2007Return made up to 08/11/07; no change of members (6 pages)
6 December 2007Return made up to 08/11/07; no change of members (6 pages)
4 May 2007Accounts made up to 31 July 2006 (4 pages)
4 May 2007Accounts for a dormant company made up to 31 July 2006 (4 pages)
9 December 2006Return made up to 08/11/06; full list of members (6 pages)
9 December 2006Return made up to 08/11/06; full list of members (6 pages)
5 May 2006Accounts made up to 31 July 2005 (4 pages)
5 May 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
13 December 2005Return made up to 08/11/05; full list of members (6 pages)
13 December 2005Return made up to 08/11/05; full list of members (6 pages)
3 May 2005Accounts made up to 31 July 2004 (4 pages)
3 May 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
8 December 2004Return made up to 08/11/04; full list of members (6 pages)
8 December 2004Return made up to 08/11/04; full list of members (6 pages)
15 May 2004Accounts made up to 31 July 2003 (4 pages)
15 May 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
11 December 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2003Return made up to 08/11/03; full list of members (6 pages)
25 October 2003Secretary's particulars changed (1 page)
25 October 2003Secretary's particulars changed (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
27 February 2003Accounts made up to 31 July 2002 (3 pages)
27 February 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
27 November 2002Return made up to 08/11/02; full list of members (5 pages)
27 November 2002Return made up to 08/11/02; full list of members (5 pages)
29 November 2001Return made up to 08/11/01; full list of members (5 pages)
29 November 2001Return made up to 08/11/01; full list of members (5 pages)
26 November 2001Accounts made up to 31 July 2001 (3 pages)
26 November 2001Accounts for a dormant company made up to 31 July 2001 (3 pages)
25 January 2001Accounts made up to 31 July 2000 (3 pages)
25 January 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
5 December 2000Return made up to 08/11/00; full list of members (6 pages)
5 December 2000Return made up to 08/11/00; full list of members (6 pages)
11 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
11 May 2000Accounts made up to 31 July 1999 (3 pages)
8 December 1999Return made up to 08/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 December 1999Return made up to 08/11/99; full list of members (6 pages)
10 November 1999Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA (1 page)
10 November 1999Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA (1 page)
10 April 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
10 April 1999Accounts made up to 31 July 1998 (3 pages)
7 December 1998Return made up to 08/11/98; full list of members (6 pages)
7 December 1998Return made up to 08/11/98; full list of members (6 pages)
30 April 1998Accounts made up to 31 July 1997 (3 pages)
30 April 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
1 December 1997Return made up to 08/11/97; full list of members (6 pages)
1 December 1997Return made up to 08/11/97; full list of members (6 pages)
4 February 1997Accounts made up to 31 July 1996 (3 pages)
4 February 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
10 December 1996Return made up to 08/11/96; full list of members (6 pages)
10 December 1996Return made up to 08/11/96; full list of members (6 pages)
3 December 1996Secretary's particulars changed (1 page)
3 December 1996Secretary's particulars changed (1 page)
12 August 1996New secretary appointed (1 page)
12 August 1996Secretary resigned (2 pages)
12 August 1996New secretary appointed (1 page)
12 August 1996Secretary resigned (2 pages)
6 August 1996Director's particulars changed (1 page)
6 August 1996Director's particulars changed (1 page)
2 May 1996New director appointed (3 pages)
2 May 1996New director appointed (3 pages)
2 May 1996Director resigned (1 page)
2 May 1996Director resigned (1 page)
5 February 1996Accounts for a dormant company made up to 31 July 1995 (3 pages)
5 February 1996Accounts made up to 31 July 1995 (3 pages)
8 December 1995Return made up to 08/11/95; full list of members (7 pages)
8 December 1995Return made up to 08/11/95; full list of members (14 pages)
25 January 1995Accounts made up to 31 July 1994 (2 pages)
25 January 1995Accounts for a dormant company made up to 31 July 1994 (2 pages)
19 December 1993Accounts made up to 31 July 1993 (4 pages)
19 December 1993Accounts for a dormant company made up to 31 July 1993 (4 pages)
17 December 1992Accounts for a dormant company made up to 31 July 1992 (4 pages)
17 December 1992Accounts made up to 31 July 1992 (4 pages)