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CLOSE RESIDENTIAL FUNDING LIMITED

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

Company details

RODDIS HOUSE, 12 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LG

CLOSE RESIDENTIAL FUNDING LIMITED on the map

Company type: Private Limited Company
Company number: 01080345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2007.08.28
last member list: 2006.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.08
documents available: 1

Mortgages:

JOHNSON MATTLEY BANKERS LIMITED
LETTER OF SET OFF - Outstanding on 1983.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£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 08/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: 287
Date: 2002.11.20
£2.95
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COMPANY NAME CHANGED, LOMOND ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 14/11/02
Form type: CERTNM
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AA
Form type: 287
Date: 1999.11.10
£2.95
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COMPANY NAME CHANGED, CLOSE BROTHERS MERCHANT SECURITI, ES LIMITED, CERTIFICATE ISSUED ON 24/05/99
Form type: CERTNM
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, 36 GREAT ST HELENS, LONDON EC3A 6AP
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/93
Form type: SRES03
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12

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Company directors and board members:

PHILIP JOHN DAVIES (dissolve)
Secretary, COMPANY DIRECTOR, 2005.11.02 - 2007.08.28
3 BARTON COMMON LANE , NEW MILTON
BH25 5PS, HAMPSHIRE
PHILIP JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2005.11.02 - 2007.08.28
3 BARTON COMMON LANE , NEW MILTON
BH25 5PS, HAMPSHIRE
ROBERT CHARLES GOLDEN (dissolve)
Director, COMPANY DIRECTOR, 2006.01.24 - 2007.08.28
TOWER HOUSE HIGHER STREET KINGSWEAR , DARTMOUTH
TQ6 0AG, DEVON
SARAH ANNE LAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.15 - 2007.08.28
42 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
ROBIN DAVID SELLERS (dissolve)
Director, FINANCE DIRECTOR, 1998.08.01 - 2007.08.28
LANGDALE HOUSE LONGCROFT HEMPSTEAD , SAFFRON WALDEN
CB10 2PU, ESSEX
TERENCE DAVID CANSICK (dissolve)
Secretary, 1992.11.08 - 1995.03.23
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
STEPHEN SAMUEL COPE (dissolve)
Secretary, 2002.11.15 - 2005.07.15
7 BRACKENDALE ROAD , BOURNEMOUTH
BH8 9HY, DORSET
ROBIN DAVID SELLERS (dissolve)
Secretary, 1995.03.23 - 1996.08.01
LANGDALE HOUSE LONGCROFT HEMPSTEAD , SAFFRON WALDEN
CB10 2PU, ESSEX
SIMON DONALD WATSON (dissolve)
Secretary, 1996.08.01 - 2002.11.15
19 SALISBURY ROAD , GODSTONE
RH9 8AA, SURREY
SIMON DONALD WATSON (dissolve)
Secretary, 2005.07.15 - 2005.11.02
4 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
LESLIE MARTIN BLAND (dissolve)
Director, COMPANY DIRECTOR, 2002.11.15 - 2006.01.24
OLD WAY OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
RODERICK DAVID KENT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2001.01.16
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
PETER JOHN STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1998.07.31
68 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 2DL, SURREY
PETER LESLIE WINKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2002.11.15
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY

Companies near to CLOSE RESIDENTIAL FUNDING ltd.

Information about the Private Limited Company CLOSE RESIDENTIAL FUNDING 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: 2016.07.23. Reload the data