CLOSE NUMBER 36 LIMITED

dissolved Company number 02306732

Private Limited by Shares · Incorporated on 18th Oct 1988 · Closed on 23rd Nov 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 36 LIMITED is a private limited by shares company based in London. It was incorporated on 18th Oct 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

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

SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	25th Feb 2011	Not recorded	View profile
Shirley Bradley	Secretary	15th Jul 2009	Other	View profile
Paul Hemingway	Director	9th Jan 2015	British	View profile

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Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Oct 1988
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 Oct 1988 Company incorporated
3rd Sep 1996 David Hallisey appointed as Secretary
3rd Sep 1996 David Painter appointed as Director
3rd Sep 1996 Nigel Hards appointed as Director
3rd Sep 1996 Roland Castro resigned as Director
3rd Sep 1996 Jackie Kelly resigned as Director
3rd Sep 1996 Jackie Kelly resigned as Secretary
26th Jun 1997 Glyn Thomas appointed as Director
26th Jun 1997 David Painter resigned as Director
28th Oct 1998 Glyn Thomas resigned as Director
26th Jan 1999 Simon Vincent appointed as Director
12th Apr 2000 Nigel Hards resigned as Director
12th Apr 2000 Simon Laxton appointed as Director
2nd Apr 2001 Simon Laxton resigned as Director
2nd Apr 2001 Alan Stewart appointed as Director
4th Oct 2001 Simon Vincent resigned as Director
4th Oct 2001 Ian Ailles appointed as Director
5th Feb 2003 Manny Fontenla-Novoa appointed as Director
5th Feb 2003 Alan Stewart resigned as Director
29th Jan 2007 Christopher Gadsby appointed as Director
1st Mar 2007 Ian Ailles resigned as Director
7th Jun 2007 David Hallisey appointed as Director
15th Jul 2009 Shirley Bradley appointed as Secretary
15th Jul 2009 David Hallisey resigned as Secretary
11th Nov 2009 Manny Fontenla-Novoa resigned as Director
25th Feb 2011 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
1st Mar 2011 David Hallisey resigned as Director
18th Jul 2011 Christopher Gadsby resigned as Director
18th Jul 2011 Ian Ailles appointed as Director
11th Jan 2013 Ian Ailles resigned as Director
11th Jan 2013 David Taylor appointed as Director
11th Mar 2013 Joanna Wild appointed as Director
11th Mar 2013 Nigel Arthur appointed as Director
11th Mar 2013 David Taylor resigned as Director
2nd Jun 2014 Nigel Arthur resigned as Director
9th Jan 2015 Joanna Wild resigned as Director
9th Jan 2015 Paul Hemingway appointed as Director

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