CLOSE NUMBER 20 LIMITED

dissolved Company number 03195121

Private Limited by Shares · Incorporated on 7th May 1996 · Closed on 18th May 2014

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SIC code: 74990
Registered office: Peterborough, PE3 8SB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLOSE NUMBER 20 LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 7th May 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

21 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in PE3 8SB £14,100,000 as of 17th Feb 2015 View postcode page

Average price (all time) £14,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	27th Oct 2010	Not recorded	View profile
Nigel Arthur	Director	9th Apr 2013	English	View profile
Shirley Bradley	Secretary	22nd Jul 1999	British	View profile
Shirley Bradley	Director	19th Jun 2013	British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ZOOM FLIGHTS LIMITED	04374975	15th Feb 2002	dissolved
CLOSE NUMBER 29 LIMITED	04132544	29th Dec 2000	dissolved
BCT TRANSPORT BROKERS LIMITED	03230319	26th Jul 1996	dissolved
STYLE AVIATION LIMITED	03127638	17th Nov 1995	dissolved
FLYING COLOURS LEISURE GROUP LIMITED	03124442	6th Nov 1995	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th May 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2012
Accounting reference date: 30th Sep

Timeline

7th May 1996 Company incorporated
7th May 1996 Stephen Keay appointed as Director
7th May 1996 FORBES NOMINEES LIMITED appointed as Corporate nominee director
7th May 1996 FORBES SECRETARIES LIMITED appointed as Corporate nominee secretary
14th May 1996 Paul Ashton appointed as Secretary
14th May 1996 Paul Jackson appointed as Director
14th May 1996 FORBES NOMINEES LIMITED resigned as Corporate nominee director
15th May 1996 FORBES SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Nov 1997 Stephen Keay resigned as Director
28th May 1998 Michael Batt appointed as Director
28th May 1998 Anita Phillips appointed as Director
28th May 1998 Anita Phillips appointed as Secretary
28th May 1998 John Dignan appointed as Director
5th Jun 1998 Paul Jackson resigned as Director
16th Jun 1998 Paul Ashton resigned as Secretary
26th Mar 1999 David Hallisey appointed as Director
26th Mar 1999 David Hallisey appointed as Secretary
26th Mar 1999 Michael Batt resigned as Director
26th Mar 1999 Anita Phillips resigned as Director
26th Mar 1999 Anita Phillips resigned as Secretary
26th Mar 1999 John Dignan resigned as Director
26th Mar 1999 Alan Stewart appointed as Director
22nd Jul 1999 David Hallisey resigned as Secretary
22nd Jul 1999 Shirley Bradley appointed as Secretary
31st Jan 2003 Alan Stewart resigned as Director
31st Jan 2003 Ian Ailles appointed as Director
29th Jan 2007 Christopher Gadsby appointed as Director
1st Mar 2007 Ian Ailles resigned as Director
27th Oct 2010 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
1st Mar 2011 Julia Seary appointed as Director
1st Mar 2011 David Hallisey resigned as Director
6th Apr 2011 Christopher Gadsby resigned as Director
9th Apr 2013 Julia Seary resigned as Director
9th Apr 2013 Nigel Arthur appointed as Director
19th Jun 2013 Shirley Bradley appointed as Director

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