| Company Name | Closesystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038453 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Paul Francis |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 May 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Beeches Middleton St George Darlington County Durham DL2 1GD |
| Secretary Name | Sarah Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 May 2010) |
| Role | Secretary |
| Correspondence Address | 7 The Beeches Middleton St George Darlington County Durham DL2 1GD |
| Director Name | Mrs Maysie Francis |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 November 2003) |
| Role | Secretary |
| Correspondence Address | 31 Priory Gardens Norton Stockton On Tees Cleveland TS20 1BJ |
| Secretary Name | Mrs Maysie Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 31 Priory Gardens Norton Stockton On Tees Cleveland TS20 1BJ |
Location
| Registered Address | PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,449 |
| Cash | £31,504 |
| Current Liabilities | £27,740 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 04/01/09; no change of members (6 pages) |
| 12 January 2009 | Return made up to 04/01/09; no change of members (6 pages) |
| 18 February 2008 | Return made up to 04/01/08; no change of members (6 pages) |
| 18 February 2008 | Return made up to 04/01/08; no change of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Secretary resigned;director resigned (1 page) |
| 11 December 2003 | Secretary resigned;director resigned (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 16 bond street wakefield w yorkshire WF1 2QP (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 16 bond street wakefield w yorkshire WF1 2QP (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 04/01/00; full list of members
|
| 10 January 2000 | Director's particulars changed (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Return made up to 04/01/99; full list of members (3 pages) |
| 13 January 1999 | Return made up to 04/01/99; full list of members (3 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |