| Company Name | Closeshave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459941 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Cooper |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 February 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Director Name | Catherine Plunkett |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 February 2004) |
| Role | Legal Writer |
| Correspondence Address | The Old Farm House 20 Sheep Street, Charlbury Chipping Norton Oxfordshire OX7 3RR |
| Director Name | Carol Jones McIlroy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 February 2004) |
| Role | Personal Assistant |
| Correspondence Address | 117 Pastures Way Luton Bedfordshire LU4 0PE |
| Secretary Name | Carol Jones McIlroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 February 2004) |
| Role | Personal Assistant |
| Correspondence Address | 117 Pastures Way Luton Bedfordshire LU4 0PE |
| Director Name | Marie Adelaide Grizella Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(3 days after company formation) |
| Appointment Duration | 1 month (resigned 10 December 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Secretary Name | Marie Adelaide Grizella Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(3 days after company formation) |
| Appointment Duration | 1 month (resigned 10 December 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Old Bailey London EC4M 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,717 |
| Cash | £87 |
| Current Liabilities | £39,804 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 28 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 26 October 2001 | Return made up to 04/11/01; full list of members (7 pages) |
| 20 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 10 November 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 1 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 2000 | Return made up to 04/11/00; full list of members
|
| 13 January 2000 | Registered office changed on 13/01/00 from: 22 tudor street london EC4Y 0JJ (1 page) |
| 19 November 1999 | Return made up to 04/11/99; full list of members
|
| 14 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 9 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | Secretary resigned;director resigned (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 24 December 1997 | Particulars of mortgage/charge (5 pages) |
| 24 December 1997 | Particulars of mortgage/charge (5 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (7 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New director appointed (3 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 120 east road london N1 6AA (1 page) |
| 4 November 1997 | Incorporation (15 pages) |