CLOSE NUMBER 35 LIMITED

dissolved Company number 00960252

Private Limited by Shares · Incorporated on 14th Aug 1969 · Closed on 23rd Jun 2016

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SIC code: 79110
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLOSE NUMBER 35 LIMITED is a private limited by shares company based in London. It was incorporated on 14th Aug 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Travel agency activities.

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	15th Mar 1999	Not recorded	View profile
Shirley Bradley	Secretary	1st Apr 2008	British	View profile
Paul Hemingway	Director	16th Oct 2014	British	View profile

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Aug 1969
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

14th Aug 1969 Company incorporated
10th Mar 1992 Mark Vanmoerkerke appointed as Director
10th Mar 1992 Annabel Goulding resigned as Director
10th Mar 1992 Marie Stacey resigned as Director
17th Mar 1995 Sandra Martin appointed as Director
1st Jan 1996 Robert Locke resigned as Secretary
1st Jan 1996 John Hayward appointed as Secretary
31st Jul 1996 John Goulding resigned as Director
28th Jan 1998 Mark Vanmoerkerke resigned as Director
28th Jan 1998 Lars Thuesen appointed as Director
1st Aug 1998 Miles Hill appointed as Director
1st Aug 1998 John Hayward appointed as Director
15th Mar 1999 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
2nd Jan 2001 Gregory McMahon appointed as Director
16th Jul 2001 Gregory McMahon appointed as Secretary
16th Jul 2001 John Hayward resigned as Director
16th Jul 2001 John Hayward resigned as Secretary
8th Aug 2001 Lars Thuesen resigned as Director
21st Jan 2002 David Gaster appointed as Director
7th Mar 2002 Ian Anderson appointed as Director
19th Mar 2002 Robert Locke resigned as Director
31st Mar 2002 Ian Anderson resigned as Director
31st Dec 2002 Sandra Martin resigned as Director
6th Jan 2003 Gregory McMahon resigned as Director
1st Sep 2003 Elizabeth Williams appointed as Director
22nd Feb 2005 Steven Kimber resigned as Director
28th Feb 2005 Elizabeth Williams resigned as Director
19th Apr 2005 John Bloodworth appointed as Director
31st May 2005 Miles Hill resigned as Director
1st Jun 2005 Eamonn Ferrin appointed as Director
1st Jun 2005 Stephen Heapy appointed as Director
24th Jun 2005 David Gaster resigned as Director
28th Jun 2005 Paula Tanner appointed as Director
30th Nov 2005 Paula Tanner resigned as Director
13th Mar 2006 Nicholas Brooks appointed as Director
31st Oct 2007 Eamonn Ferrin resigned as Director
31st Dec 2007 John Bloodworth resigned as Director
1st Jan 2008 Gregory McMahon resigned as Secretary
1st Apr 2008 Stephen Heapy resigned as Director
1st Apr 2008 David Hallisey appointed as Director
1st Apr 2008 Shirley Bradley appointed as Secretary
1st Jul 2008 Nicholas Brooks resigned as Director
1st Mar 2011 Julia Seary appointed as Director
1st Mar 2011 David Hallisey resigned as Director
21st Mar 2011 Julia Seary resigned as Director
21st Mar 2011 Shirley Bradley appointed as Director
29th Sep 2011 Michelle Macmahon appointed as Director
29th Sep 2011 Phillip Aird-Mash appointed as Director
29th Sep 2011 Shirley Bradley resigned as Director
12th Feb 2013 Michelle Macmahon resigned as Director
12th Feb 2013 Phillip Aird-Mash resigned as Director
12th Feb 2013 David Taylor appointed as Director
21st Feb 2013 Nigel Arthur appointed as Director
21st Feb 2013 Klaus-Ulrich Sperl appointed as Director
21st Feb 2013 David Taylor resigned as Director
23rd May 2014 Nigel Arthur resigned as Director
16th Oct 2014 Klaus-Ulrich Sperl resigned as Director
16th Oct 2014 Paul Hemingway appointed as Director

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