CLOSE WEALTH MANAGEMENT LIMITED

dissolved Company number 02106591

Private Limited by Shares · Incorporated on 5th Mar 1987 · Closed on 29th Jan 2013

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SIC code: 6523
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLOSE WEALTH MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 5th Mar 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Other financial intermediation.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

6523 — Other financial intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Clarke	Director	18th Jun 2011	This company	British	—
Richard Curry	Director	13th Nov 2007	This company	British	—
Jessica Smith	Secretary	18th Jun 2011	This company	Not recorded	—

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113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 1987
Company type: Private Limited by Shares
SIC code: 6523
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2010
Accounting reference date: 31st Jul

Timeline

5th Mar 1987 Company incorporated
22nd Mar 1994 Joseph Nelson resigned as Director
1st Apr 1996 Graham Beschizza appointed as Director
4th Apr 1996 Ernest Hayes resigned as Director
21st Nov 1996 Gary Laverick appointed as Director
1st Oct 1998 Matthew Duckworth appointed as Director
1st Aug 1999 Gordon McKinnon appointed as Director
30th Sep 2001 Matthew Duckworth resigned as Director
30th Jul 2003 Jonathan Sieff appointed as Director
31st Jul 2003 David Cassidy resigned as Director
31st Jul 2003 Geoffrey Hine resigned as Director
31st Jul 2003 Geoffrey Hine resigned as Secretary
31st Jul 2003 Bruce Walker appointed as Secretary
23rd Oct 2003 Roger Perrin appointed as Director
11th Dec 2003 Graham Beschizza resigned as Director
12th Dec 2003 David Pitman appointed as Director
11th Nov 2004 Andrew Fox appointed as Director
11th Nov 2004 Toni Meadows appointed as Director
11th Nov 2004 Bruce Walker resigned as Secretary
11th Nov 2004 Hamish Ramsay appointed as Secretary
11th Nov 2004 Helen Aldridge appointed as Director
18th Jan 2005 Gary Laverick resigned as Director
18th Jan 2005 James Simmonds appointed as Director
18th Jan 2005 Peter Cooley appointed as Director
18th Jan 2005 Hamish Ramsay resigned as Secretary
18th Jan 2005 Denise Edwards appointed as Secretary
7th Apr 2005 David Pitman resigned as Director
20th Jan 2006 Denise Edwards resigned as Secretary
20th Jan 2006 Karen Morgan appointed as Secretary
14th Feb 2006 Clive Kingsbury appointed as Director
14th Mar 2006 Alyson Jeans appointed as Director
1st Oct 2006 David Stitcher appointed as Director
1st Oct 2006 Martin Andrew appointed as Director
3rd Dec 2006 Roger Perrin resigned as Director
31st Jul 2007 James Simmonds resigned as Director
13th Nov 2007 Richard Curry appointed as Director
13th Nov 2007 Mark Bray appointed as Director
21st Feb 2008 Gordon McKinnon resigned as Director
18th Apr 2008 Jonathan Sieff resigned as Director
16th May 2008 Alyson Jeans resigned as Director
16th Oct 2008 Stuart Dyer appointed as Director
16th Oct 2008 Stuart Dyer appointed as Director
16th Oct 2008 Daryl Grundy appointed as Director
16th Oct 2008 Richard Killingbeck appointed as Director
30th Apr 2009 Mark Bray resigned as Director
30th Apr 2009 Peter Cooley resigned as Director
30th Apr 2009 Stuart Dyer resigned as Director
30th Apr 2009 Stuart Dyer resigned as Director
30th Apr 2009 Andrew Fox resigned as Director
30th Apr 2009 Daryl Grundy resigned as Director
30th Apr 2009 Richard Killingbeck resigned as Director
30th Apr 2009 Clive Kingsbury resigned as Director
30th Apr 2009 Toni Meadows resigned as Director
30th Apr 2009 Martin Andrew resigned as Director
26th Mar 2010 Karen Morgan resigned as Secretary
26th Mar 2010 Robin Douglas appointed as Secretary
18th Jun 2011 Gillian Clarke appointed as Director
18th Jun 2011 David Stitcher resigned as Director
18th Jun 2011 Paul Chambers appointed as Director
18th Jun 2011 Jessica Smith appointed as Secretary
18th Jun 2011 Robin Douglas resigned as Secretary
18th Jun 2011 Helen Aldridge resigned as Director
1st Mar 2012 Paul Chambers resigned as Director

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