Close Brothers Investment Limited

Company Name	Close Brothers Investment Limited
Company Status	Dissolved
Company Number	05810400
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Circledeck Limited and Close Investments Limited

Business Activity

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

Directors

Director Name	Mr Matthew Charles Moore
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 17 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Crouch Hall Road London N8 8HH

Secretary Name	Mr Matthew Charles Moore
Nationality	British
Status	Closed
Appointed	20 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 17 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Crouch Hall Road London N8 8HH

Director Name	Mr Robin Michael Douglas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Home Farm Newton Longville Milton Keynes MK17 0BB

Director Name	Mr Kawai Lai
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	274 Great Cambridge Road Cheshunt Waltham Cross Hertfordshire EN8 0NF

Director Name	Julia Helen Derrick
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(3 days after company formation)
Appointment Duration	4 weeks (resigned 09 June 2006)
Role	Trainee Solicitor
Correspondence Address	Flat 27 87 St George's Drive London SW1V 4DB

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2006)
Role	Solicitor
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Secretary Name	David William Page
Nationality	British
Status	Resigned
Appointed	12 May 2006(3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2006)
Role	Solicitor
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 September 2006)
Role	Solicitor
Correspondence Address	Ivy Cottages Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ER

Director Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotchet Farm House Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Tracey Anne Lago
Nationality	British
Status	Resigned
Appointed	25 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2007)
Role	Secretary
Correspondence Address	2 The Retreat Dunstable Bedfordshire LU5 4PZ

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	closebrothers.com/
Telephone	020 76553100
Telephone region	London

Location

Registered Address	10 Crown Place London Greater 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

Shareholders

1 at 1	Close Investments Limited 100.00% Ordinary

Accounts

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

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 1 (5 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 1 (5 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 1 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
28 September 2009	Appointment Terminated Director robert keeler (1 page)
28 September 2009	Director appointed robin douglas (2 pages)
28 September 2009	Director appointed robin douglas (2 pages)
28 September 2009	Appointment terminated director robert keeler (1 page)
28 September 2009	Director appointed kawai lai (1 page)
28 September 2009	Director appointed kawai lai (1 page)
22 June 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
22 June 2009	Accounts made up to 31 July 2008 (6 pages)
21 May 2009	Return made up to 09/05/09; full list of members (3 pages)
21 May 2009	Return made up to 09/05/09; full list of members (3 pages)
29 May 2008	Return made up to 09/05/08; full list of members (3 pages)
29 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 May 2008	Director appointed robert michael keeler (1 page)
28 May 2008	Director appointed robert michael keeler (1 page)
19 May 2008	Appointment Terminated Director rufus warner (1 page)
19 May 2008	Appointment terminated director rufus warner (1 page)
30 November 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
10 July 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
10 July 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
9 July 2007	Return made up to 09/05/07; full list of members (2 pages)
9 July 2007	Return made up to 09/05/07; full list of members (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
19 October 2006	Registered office changed on 19/10/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
5 October 2006	Memorandum and Articles of Association (21 pages)
5 October 2006	Memorandum and Articles of Association (21 pages)
28 September 2006	Company name changed close investments LIMITED\certificate issued on 28/09/06 (2 pages)
28 September 2006	Company name changed close investments LIMITED\certificate issued on 28/09/06 (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
24 May 2006	Memorandum and Articles of Association (13 pages)
24 May 2006	Memorandum and Articles of Association (13 pages)
19 May 2006	Registered office changed on 19/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	Company name changed circledeck LIMITED\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed circledeck LIMITED\certificate issued on 17/05/06 (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (17 pages)
9 May 2006	Incorporation (17 pages)

Close Brothers Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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