CLOSE NUMBER 31 LIMITED

dissolved Company number 02038874

Private Limited by Shares · Incorporated on 18th Jul 1986 · Closed on 14th Jul 2016

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SIC code: 96090
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLOSE NUMBER 31 LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

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

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	25th Feb 2011		Not recorded	View profile
Shirley Bradley	Secretary	11th Nov 2009	This company	Not recorded	View profile
Paul Hemingway	Director	16th Jun 2014		British	View profile

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Showing the latest 5 of 841 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Jul 1986
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

18th Jul 1986 Company incorporated
26th Aug 1992 Peter Middleton resigned as Director
29th Dec 1995 Graham Cooper resigned as Director
5th Jan 1996 Anthony Johnson appointed as Director
25th Jul 1996 David Painter appointed as Director
31st Aug 1996 Anthony Johnson resigned as Director
9th Dec 1999 David Painter resigned as Director
9th Dec 1999 Alan Stewart appointed as Director
17th Mar 2000 John Donaldson appointed as Director
21st Jul 2000 Richard Price appointed as Director
21st Jul 2000 David Hallisey resigned as Director
21st Jul 2000 David Hallisey appointed as Secretary
21st Jul 2000 Andrew Windsor appointed as Director
21st Jul 2000 Lester Porter appointed as Director
21st Jul 2000 Patricia Sylvester resigned as Secretary
18th Jun 2001 John Donaldson resigned as Director
18th Jun 2001 Lester Porter resigned as Director
5th Feb 2003 Manny Fontenla-Novoa appointed as Director
5th Feb 2003 Alan Stewart resigned as Director
5th Feb 2003 Andrew Windsor resigned as Director
5th Feb 2003 Ian Ailles appointed as Director
30th Jun 2004 Richard Price resigned as Director
29th Jan 2007 Christopher Gadsby appointed as Director
1st Mar 2007 Ian Ailles resigned as Director
14th Jun 2007 David Hallisey appointed as Director
11th Nov 2009 Manny Fontenla-Novoa resigned as Director
11th Nov 2009 Shirley Bradley appointed as Secretary
11th Nov 2009 David Hallisey resigned as Secretary
25th Feb 2011 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
27th May 2011 Christopher Gadsby resigned as Director
13th Jun 2011 David Hallisey resigned as Director
13th Jun 2011 Simon Robinson appointed as Director
29th Apr 2013 Michael Hoban appointed as Director
29th Apr 2013 Simon Robinson resigned as Director
16th Jun 2014 Michael Hoban resigned as Director
16th Jun 2014 Paul Hemingway appointed as Director

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