| Company Name | Close Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101202 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 7 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Ewan Campbell Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 April 2003) |
| Role | Accountant |
| Correspondence Address | 44 Springfield Lightwater Surrey GU18 5XP |
| Director Name | Mr Barry James Seymour |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fort Street Guildford Surrey GU1 3TB |
| Director Name | Michael Rodwell Close |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Orion Roman Hill Bracknell Berkshire RG12 7YX |
| Secretary Name | Debra Caoline Close |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 3 Walsh Avenue White Grove Warfield Berkshire RG12 6XZ |
| Director Name | Mr Justin Jonathan Kennington |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Birtley Haslemere Road Brook Surrey GU8 5LB |
| Secretary Name | Mr Justin Jonathan Kennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 05 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Birtley Haslemere Road Brook Surrey GU8 5LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2002 | Application for striking-off (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 7 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 31 May 2002 | New director appointed (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: broadlands bagshot road ascot berkshire SL5 9JN (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 September 2000 | Return made up to 12/09/00; full list of members
|
| 8 December 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: broadlands bagshot road ascot berkshire SL5 9JN (1 page) |
| 26 March 1999 | Return made up to 12/09/98; full list of members
|
| 22 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 March 1997 | Return made up to 12/09/96; full list of members
|
| 23 November 1995 | Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 November 1995 | Registered office changed on 23/11/95 from: chertsey house pannells court guildford surrey GU1 4EU (1 page) |
| 2 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Incorporation (30 pages) |