Close House Limited

Company Name	Close House Limited
Company Status	Dissolved
Company Number	02822569
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Newcastle University Conference Developments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Howard Benjamin Farnhill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1993(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 20 December 2005)
Role	University Bursar
Correspondence Address	33 Archibald Street Newcastle Upon Tyne Tyne & Wear NE3 1EB

Director Name	Mrs Andrea Louise Tobin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 December 2005)
Role	Assistant Director Of Finance
Country of Residence	England
Correspondence Address	1 Ferndale Avenue East Boldon Tyne & Wear NE36 0TQ

Director Name	Margaret Elizabeth Hunter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 December 2005)
Role	University Manager
Correspondence Address	22 Badgers Wood Kip Hill Stanley County Durham DH9 0HR

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	10 April 1998(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 December 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Colin Joseph Thurgar-Dawson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 1993)
Role	Co/Trust Sec
Correspondence Address	High Rigg 90 Errington Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA

Director Name	Grahame Ainslie Kerr
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 1994)
Role	Dir University Services
Correspondence Address	3 The Court House Pell Wall Market Drayton Salop TF9 2AB

Secretary Name	Andrew Williamson
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1995)
Role	Accomodation And Conference Ma
Correspondence Address	North East Farm Cottage Great Whittington Northumberland NE19 2HP

Director Name	Prof Andrew Ronald Archibald
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 01 October 1999)
Role	University Pro Vice Chancellor
Correspondence Address	19 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EY

Director Name	Mrs Janet Margaret Jacobson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Retired
Correspondence Address	7 Meadow Park Riding Mill Northumberland NE44 6BT

Director Name	Mr David James Purvis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 months after company formation)
Appointment Duration	2 years (resigned 23 May 1996)
Role	University Director Of Finance
Correspondence Address	Stonehaven East Road Longhorsley Morpeth Northumberland NE65 8SZ

Secretary Name	Colin Joseph Thurgar-Dawson
Nationality	British
Status	Resigned
Appointed	26 January 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Howcroft Park Cumwhinton Carlisle Cumbria CA4 8DH

Director Name	Mr Michael Leonard Ranson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Director Name	Gillian Ines Chabrzyk
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2002)
Role	Manger
Correspondence Address	Watson House 23 Oldgate Morpeth Northumberland NE61 1QF

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Roger Herbert Dye
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2002)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	9 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EH

Director Name	Prof John Burgess Goddard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2004)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Woodruff Long Ridge Riding Mill Northumberland NE44 6AL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	02 July 1993(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£498,430
Gross Profit	£248,520
Net Worth	£144,975
Cash	£155,535
Current Liabilities	£70,379

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
25 July 2005	Application for striking-off (1 page)
11 July 2005	Return made up to 20/05/05; full list of members (3 pages)
1 March 2005	Secretary's particulars changed (1 page)
11 January 2005	Full accounts made up to 31 July 2004 (10 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
10 June 2004	Return made up to 20/05/04; full list of members (8 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Full accounts made up to 31 July 2003 (10 pages)
5 June 2003	Return made up to 20/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2003	Auditor's resignation (1 page)
20 March 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
6 December 2002	Full accounts made up to 31 July 2002 (10 pages)
17 June 2002	Return made up to 20/05/02; full list of members (8 pages)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
25 May 2001	Return made up to 20/05/01; full list of members (7 pages)
9 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
13 November 2000	Full accounts made up to 31 July 2000 (9 pages)
5 June 2000	Return made up to 20/05/00; full list of members (7 pages)
5 June 2000	Registered office changed on 05/06/00 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE (1 page)
5 June 2000	Location of register of members (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
4 December 1999	Full accounts made up to 31 July 1999 (9 pages)
13 August 1999	Director resigned (1 page)
4 June 1999	Return made up to 20/05/99; no change of members (6 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 31 July 1998 (9 pages)
28 May 1998	Return made up to 20/05/98; no change of members (6 pages)
27 April 1998	New secretary appointed (2 pages)
15 December 1997	Full accounts made up to 31 July 1997 (9 pages)
27 May 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 1997	Secretary's particulars changed (1 page)
20 December 1996	Full accounts made up to 31 July 1996 (10 pages)
6 October 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
6 October 1996	Ad 06/06/96--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
2 August 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 28/05/96; full list of members (7 pages)
16 November 1995	Full accounts made up to 31 July 1995 (10 pages)
1 August 1995	Company name changed newcastle university conference developments LIMITED\certificate issued on 01/08/95 (4 pages)
5 June 1995	Return made up to 28/05/95; no change of members (6 pages)

Close House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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