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CLOSE PROPERTY ASSET MANAGEMENT LIMITED

Learn more about CLOSE PROPERTY ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CROWN PLACE, LONDON, EC2A 4FT

CLOSE PROPERTY ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00469988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.22
dissolution date: 2011.05.17
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.01
Form type: LATEST SOC
Document description: 01/04/10 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR APPOINTED ROBIN DOUGLAS
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT KEELER
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED KAWAI LAI
Form type: 288a
Date: 2009.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED ROBERT MICHAEL KEELER
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUFUS WARNER
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.15
£2.95
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COMPANY NAME CHANGED, CLOSE MULTI MANAGER LIMITED, CERTIFICATE ISSUED ON 08/02/07
Form type: CERTNM
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WALSA (NOMINEES) LIMITED, CERTIFICATE ISSUED ON 14/03/05
Form type: CERTNM
Date: 2005.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AW
Form type: 287
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: 287
Date: 2001.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/00
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AW
Form type: 287
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AA
Form type: 287
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, ALDERMANS HOUSE, ALDERMANS WALK, LONDON, EC2M 3XR
Form type: 287
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.08

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Company directors and board members:

MATTHEW CHARLES MOORE (dissolve)
Secretary, FINANCE DIRECTOR, 2007.02.01 - 2011.05.17
55 CROUCH HALL ROAD , LONDON
N8 8HH
ROBIN MICHAEL DOUGLAS (dissolve)
Director, ACCOUNTANT, 2009.09.28 - 2011.05.17
2 HOME FARM NEWTON LONGVILLE , MILTON KEYNES
MK17 0BB
KAWAI LAI (dissolve)
Director, ACCOUNTANT, 2009.09.28 - 2011.05.17
274 GREAT CAMBRIDGE ROAD CHESHUNT , WALTHAM CROSS
EN8 0NF, HERTFORDSHIRE
MATTHEW CHARLES MOORE (dissolve)
Director, FINANCE DIRECTOR, 2007.02.01 - 2011.05.17
55 CROUCH HALL ROAD , LONDON
N8 8HH
JULIAN FRANCIS DALY (dissolve)
Secretary, DIRECTOR OF FINANCE, 2001.04.10 - 2007.02.01
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
CAROLINE EMMA GRIFFIN PAIN (dissolve)
Secretary, 1992.04.16 - 1995.09.06
TOP APARTMENT 11 WARWICK SQUARE , LONDON
SW1V 2AA
RUTH TESSA MICHELSON-CARR (dissolve)
Secretary, 1998.09.10 - 1999.09.22
26 LIMES AVENUE , LONDON
N12 8QN
SUSAN CLAIRE PAYNE (dissolve)
Secretary, 1995.09.06 - 1998.09.10
2 TRESHAM ROAD , BARKING
IG11 9PY, ESSEX
SIMON DONALD WATSON (dissolve)
Secretary, 1999.09.22 - 2001.04.10
19 SALISBURY ROAD , GODSTONE
RH9 8AA, SURREY
BRIAN BIRCH (dissolve)
Director, BANKER, 1992.04.16 - 1999.09.22
7 GIFFORD PLACE WARLEY , BRENTWOOD
CM14 5UD, ESSEX
MICHAEL JAMES EILLS GRAHAM BOWER (dissolve)
Director, 1992.04.16 - 2000.07.31
14 OSBOURNE HOUSE 414 WIMBLEDON PARK ROAD , LONDON
SW19 6PW
PETER ANTHONY COOK (dissolve)
Director, FINANCE DIRECTOR, 1992.04.16 - 1996.02.29
32 DELTA ROAD , WORCESTER PARK
KT4 7HW, SURREY
JULIAN FRANCIS DALY (dissolve)
Director, FINANCE DIRECTOR, 2001.04.10 - 2007.02.01
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
PETER FRANKLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1994.04.29
34 MINCHENDEN CRESCENT SOUTHGATE , LONDON
N14 7EL
CAROLINE EMMA GRIFFIN PAIN (dissolve)
Director, 1996.02.29 - 1999.12.15
TOP APARTMENT 11 WARWICK SQUARE , LONDON
SW1V 2AA
STEPHEN RICHARD HODGES (dissolve)
Director, BANKER, 1999.08.25 - 2001.04.30
BREAM HOUSE WILLOUGHBY ROAD , TWICKENHAM
TW1 2QG, MIDDLESEX
ROBERT MICHAEL KEELER (dissolve)
Director, ACCOUNTANT, 2008.05.09 - 2009.09.28
36 SELCROFT ROAD , PURLEY
CR8 1AD, SURREY
COLIN DENIS KEOGH (dissolve)
Director, MERCHANT BANKER, 1999.08.25 - 2003.07.31
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
GRAHAM ROBERT PRICE (dissolve)
Director, BANK OFFICIAL, 1992.04.16 - 1993.02.26
3 HEADS HOUSE GREAT HYDE HALL , SAWBRIDGEWORTH
CM21 9JA, HERTFORDSHIRE
JONATHAN SAUL SIEFF (dissolve)
Director, INVESTMENT BANKER, 2003.07.31 - 2007.02.01
6 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UU
CRAIG SILVER (dissolve)
Director, BANKER, 1992.04.16 - 2001.05.29
147 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
RUFUS ANDREW DOUGLAS WARNER (dissolve)
Director, 2007.02.01 - 2008.05.09
COTCHET FARM HOUSE BLACKDOWN , HASLEMERE
GU27 3BS, SURREY

Companies near to CLOSE PROPERTY ASSET MANAGEMENT ltd.

Information about the Private Limited Company CLOSE PROPERTY ASSET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data