| Company Name | Close Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718227 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bruce Duncan Cumming |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 May 1999(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 February 2004) |
| Role | Computer Consultant |
| Correspondence Address | Millennium Harbour Flat 217 Waterman Building 14 Westferry Road London SE1 7GE |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX |
| Director Name | Sarah Jane White |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 May 1999(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 May 1999) |
| Role | Personal Assistant |
| Correspondence Address | Flat 10,94 Belgrave Road London SW1V 2BJ |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 27 Mary Park Gardens Bishops Stortford Hertfordshire CM23 3ES |
Location
| Registered Address | Mayflower House Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,003 |
| Cash | £178,256 |
| Current Liabilities | £72,094 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2003 | Accounting reference date shortened from 30/04/04 to 30/06/03 (1 page) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 August 2003 | Application for striking-off (1 page) |
| 18 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 22 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 24 October 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 24 October 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | Return made up to 23/02/01; full list of members
|
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon bus park station road, west horndon brentwood essex CM13 3XL (1 page) |
| 17 November 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 29 February 2000 | Return made up to 23/02/00; full list of members
|
| 16 August 1999 | Director resigned (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: lakewood house horndon business park station road brentwood essex CM13 3XL (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Ad 26/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Incorporation (8 pages) |