| Company Name | Close Encounter (Systems) Limited |
|---|---|
| Director | John McGregor Simpson |
| Company Status | Dissolved |
| Company Number | 03253603 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | John McGregor Simpson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rakes Lane Loversall Doncaster South Yorkshire DN11 9DA |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 1997(6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
| Director Name | John Anthony Simpson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(5 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | 16 Church Lane Wadworth Doncaster South Yorkshire DN11 9BP |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | White Rose Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 17 Market Place Tickhill Doncaster South Yorkshire DN11 9LX |
Location
| Registered Address | Richmonds House, White Rose Way Doncaster South Yorkshire DN4 5JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2007 | Dissolved (1 page) |
|---|---|
| 26 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2006 | Statement of affairs (6 pages) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 5 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 8 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 13 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page) |
| 23 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 6 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 23 September 1996 | Incorporation (16 pages) |