A & A CLOSE LIMITED

Overview

Company Name	A & A CLOSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03466821
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1997
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & A CLOSE LIMITED?

(7011) /

Where is A & A CLOSE LIMITED located?

Registered Office Address	10 Crown Place London EC2A 4FT
Undeliverable Registered Office Address	No

What were the previous names of A & A CLOSE LIMITED?

Previous Company Names
Company Name	From	Until
LANDHAIL LIMITED	Nov 17, 1997	Nov 17, 1997

What are the latest accounts for A & A CLOSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for A & A CLOSE LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Application to strike the company off the register

3 pages

DS01

Dec 02, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 1	SH01

Oct 16, 2009

Director's details changed for Mr Dean Matthew Brown on Oct 15, 2009

2 pages

CH01

May 14, 2009

legacy

1 pages

288c

Jan 08, 2009

Miscellaneous

Memorandum of capital 08/01/09

1 pages

MISC

Jan 08, 2009

legacy

1 pages

SH20

Jan 08, 2009

legacy

1 pages

CAP-SS

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re share prem account 22/12/2008	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 05, 2008

legacy

1 pages

288b

Nov 17, 2008

legacy

4 pages

363a

Oct 24, 2008

Total exemption full accounts made up to Mar 31, 2008

11 pages

Jul 14, 2008

legacy

1 pages

288b

Nov 30, 2007

legacy

3 pages

363a

Nov 07, 2007

Total exemption full accounts made up to Mar 31, 2007

10 pages

Jul 25, 2007

legacy

1 pages

288a

Jul 25, 2007

legacy

1 pages

288b

Nov 23, 2006

Total exemption full accounts made up to Mar 31, 2006

10 pages

Nov 22, 2006

legacy

3 pages

363a

Aug 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 29, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 21, 2006

legacy

1 pages

288a

Feb 21, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of A & A CLOSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 10 Crown Place EC2A 4FT London	Feb 21, 2006		Secretary	10 Crown Place EC2A 4FT London					110919240001
BROWN, Dean Matthew Crown Place EC2A 4FT London 10 United Kingdom	Jul 02, 2007		Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1980-5	Development Manager	123282910002
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Mar 16, 1998	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		Accountant	4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Dec 30, 2002	Dec 16, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Dec 16, 2003	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British			94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Feb 21, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	Sep 07, 1998	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British			60333120001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Aug 29, 2000	Dec 30, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British			73315510002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 17, 1997	Nov 17, 1997	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Mar 16, 1998	Jul 09, 2008	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	Chartered Surveyor	48006790001
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Dec 14, 2001	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	Chartered Surveyor	79827580003
PORTEOUS, Edward Macgregor 8 Mullberry Court Field House Drive OX2 7PE Oxford	Jun 17, 1998	Dec 04, 2008	Director	8 Mullberry Court Field House Drive OX2 7PE Oxford	England	British	1938-11	Director/Marketing	82130010001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Mar 16, 1998	Dec 14, 2001	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	Company Director	40565560004
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 17, 1997	Nov 17, 1997	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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