Having been setup in 1947, Close Number 9 Ltd has its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at Close Number 9 Ltd. The companies directors are listed as Boyle, Hugh, Burke, Liam, Chestnutt, Paul Edward, Collins, Christopher James, Green, Richard, Grey, Nicholas, Parry, Robin, Sri Pathmanathan, Anil.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYLE, Hugh | N/A | 02 June 1999 | 1 |
BURKE, Liam | 22 January 2001 | 17 April 2008 | 1 |
CHESTNUTT, Paul Edward | 27 February 1992 | 23 October 2000 | 1 |
COLLINS, Christopher James | 19 October 2000 | 15 October 2003 | 1 |
GREEN, Richard | 29 July 1998 | 31 October 2007 | 1 |
GREY, Nicholas | 29 July 1998 | 31 December 1998 | 1 |
PARRY, Robin | 29 July 1998 | 15 October 2003 | 1 |
SRI PATHMANATHAN, Anil | 19 October 2000 | 14 August 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 January 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 06 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2016 | |
AD01 - Change of registered office address | 13 July 2016 | |
RESOLUTIONS - N/A | 08 July 2016 | |
4.70 - N/A | 08 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2016 | |
TM01 - Termination of appointment of director | 14 June 2016 | |
AP01 - Appointment of director | 14 June 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 30 March 2016 | |
RESOLUTIONS - N/A | 11 March 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 11 March 2016 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 30 March 2015 | |
MR04 - N/A | 05 March 2015 | |
MR04 - N/A | 05 March 2015 | |
MR04 - N/A | 05 March 2015 | |
MR04 - N/A | 05 March 2015 | |
RESOLUTIONS - N/A | 02 September 2014 | |
SH01 - Return of Allotment of shares | 19 August 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
CERTNM - Change of name certificate | 18 July 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 02 April 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
TM01 - Termination of appointment of director | 10 March 2011 | |
AA - Annual Accounts | 04 March 2011 | |
CH01 - Change of particulars for director | 22 November 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 29 March 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 31 March 2009 | |
353 - Register of members | 17 July 2008 | |
363a - Annual Return | 17 July 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
225 - Change of Accounting Reference Date | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
AA - Annual Accounts | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
363a - Annual Return | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
AA - Annual Accounts | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
363a - Annual Return | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
RESOLUTIONS - N/A | 16 November 2005 | |
RESOLUTIONS - N/A | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
123 - Notice of increase in nominal capital | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 17 October 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363a - Annual Return | 11 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
225 - Change of Accounting Reference Date | 14 July 2004 | |
363a - Annual Return | 21 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
AA - Annual Accounts | 06 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2003 | |
363a - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 26 January 2003 | |
MISC - Miscellaneous document | 04 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
363a - Annual Return | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
AA - Annual Accounts | 19 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 01 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
RESOLUTIONS - N/A | 13 July 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
123 - Notice of increase in nominal capital | 13 July 1999 | |
363s - Annual Return | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
AA - Annual Accounts | 07 April 1999 | |
MEM/ARTS - N/A | 07 April 1999 | |
MEM/ARTS - N/A | 29 March 1999 | |
RESOLUTIONS - N/A | 25 March 1999 | |
RESOLUTIONS - N/A | 25 March 1999 | |
RESOLUTIONS - N/A | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
RESOLUTIONS - N/A | 29 September 1998 | |
RESOLUTIONS - N/A | 15 September 1998 | |
123 - Notice of increase in nominal capital | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
287 - Change in situation or address of Registered Office | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
363a - Annual Return | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 10 April 1998 | |
395 - Particulars of a mortgage or charge | 02 April 1998 | |
AA - Annual Accounts | 13 January 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
363s - Annual Return | 23 May 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363s - Annual Return | 31 July 1996 | |
288 - N/A | 29 May 1996 | |
AA - Annual Accounts | 13 February 1996 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
123 - Notice of increase in nominal capital | 24 October 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1995 | |
363s - Annual Return | 12 April 1995 | |
AA - Annual Accounts | 11 January 1995 | |
287 - Change in situation or address of Registered Office | 11 January 1995 | |
288 - N/A | 20 December 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
128(4) - Notice of assignment of name or new name to any class of shares | 09 September 1994 | |
123 - Notice of increase in nominal capital | 09 September 1994 | |
363s - Annual Return | 19 May 1994 | |
288 - N/A | 20 February 1994 | |
AA - Annual Accounts | 03 February 1994 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 05 May 1993 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 08 October 1992 | |
363b - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 22 May 1992 | |
288 - N/A | 09 March 1992 | |
288 - N/A | 09 March 1992 | |
288 - N/A | 03 March 1992 | |
287 - Change in situation or address of Registered Office | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
CERTNM - Change of name certificate | 16 December 1991 | |
288 - N/A | 07 October 1991 | |
AA - Annual Accounts | 18 June 1991 | |
363a - Annual Return | 18 June 1991 | |
288 - N/A | 17 May 1991 | |
288 - N/A | 17 May 1991 | |
363 - Annual Return | 31 July 1990 | |
AA - Annual Accounts | 24 July 1990 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
RESOLUTIONS - N/A | 21 April 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 10 April 1989 | |
MAR - Memorandum and Articles - used in re-registration | 10 April 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 10 April 1989 | |
BS - Balance sheet | 10 April 1989 | |
AUDR - Auditor's report | 10 April 1989 | |
AUDS - Auditor's statement | 10 April 1989 | |
43(3) - Application by a private company for re-registration as a public company | 10 April 1989 | |
288 - N/A | 04 April 1989 | |
AA - Annual Accounts | 26 October 1988 | |
288 - N/A | 26 October 1988 | |
363 - Annual Return | 26 October 1988 | |
395 - Particulars of a mortgage or charge | 24 February 1988 | |
395 - Particulars of a mortgage or charge | 24 February 1988 | |
363 - Annual Return | 17 November 1987 | |
AA - Annual Accounts | 02 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
288 - N/A | 24 October 1986 | |
363 - Annual Return | 22 October 1986 | |
AA - Annual Accounts | 09 August 1986 | |
395 - Particulars of a mortgage or charge | 13 May 1982 | |
MISC - Miscellaneous document | 08 August 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 April 1998 | Fully Satisfied |
N/A |
Debenture | 27 March 1998 | Fully Satisfied |
N/A |
Single debenture | 22 February 1988 | Fully Satisfied |
N/A |
Single debenture | 29 April 1982 | Fully Satisfied |
N/A |
Mortgage debenture | 26 January 1981 | Fully Satisfied |
N/A |
Mortgage debenture | 20 January 1981 | Fully Satisfied |
N/A |