CLOSE NUMBER 34 LIMITED

dissolved Company number 03133310

Private Limited by Shares · Incorporated on 1st Dec 1995 · Closed on 22nd Jun 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 34 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1995 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	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	25th Feb 2011	Not recorded	View profile
Shirley Bradley	Secretary	15th Aug 2008	British	View profile
Paul Hemingway	Director	17th Oct 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: 1st Dec 1995
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

1st Dec 1995 Company incorporated
1st Dec 1995 Kevin Brown appointed as Nominee director
1st Dec 1995 SECRETAIRE LIMITED appointed as Corporate nominee secretary
22nd Jan 1996 Nigel Wright appointed as Director
22nd Jan 1996 Paul Simms appointed as Secretary
22nd Jan 1996 Kevin Brown resigned as Nominee director
22nd Jan 1996 SECRETAIRE LIMITED resigned as Corporate nominee secretary
31st Jul 1996 David Hallisey appointed as Secretary
31st Jul 1996 Nigel Hards appointed as Director
31st Jul 1996 Paul Simms resigned as Secretary
31st Jul 1998 Nigel Wright resigned as Director
7th Sep 1998 Geoffrey Wood appointed as Director
1st Jun 2000 Simon Vincent appointed as Director
1st Jun 2000 Nigel Hards resigned as Director
4th Oct 2001 Simon Vincent resigned as Director
4th Oct 2001 Ian Ailles appointed as Director
31st Oct 2001 David Hallisey appointed as Director
31st Oct 2001 Geoffrey Wood resigned as Director
29th Jan 2007 Christopher Gadsby appointed as Director
1st Mar 2007 Ian Ailles resigned as Director
15th Aug 2008 David Hallisey resigned as Secretary
15th Aug 2008 Shirley Bradley appointed as Secretary
25th Feb 2011 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
18th Jul 2011 Christopher Gadsby resigned as Director
18th Jul 2011 Ian Ailles appointed as Director
18th Jul 2011 David Hallisey resigned as Director
11th Jan 2013 Ian Ailles resigned as Director
11th Jan 2013 David Taylor appointed as Director
11th Mar 2013 Nigel Arthur appointed as Director
11th Mar 2013 Klaus-Ulrich Sperl appointed as Director
11th Mar 2013 David Taylor resigned as Director
2nd Jun 2014 Nigel Arthur resigned as Director
17th Oct 2014 Klaus-Ulrich Sperl resigned as Director
17th Oct 2014 Paul Hemingway appointed as Director

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