CLOSE NUMBER 26 LIMITED

dissolved Company number 04088652

Private Limited by Shares · Incorporated on 12th Oct 2000 · Closed on 18th May 2014

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

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Overview

CLOSE NUMBER 26 LIMITED is a private limited by shares company based in Cambridgeshire. It was incorporated on 12th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

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

SICs

View other companies in Cambridgeshire (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	28th Oct 2010	Not recorded	View profile
Nigel Arthur	Director	10th Apr 2013	English	View profile
Shirley Bradley	Secretary	4th Aug 2008	British	View profile
Shirley Bradley	Director	18th Jun 2013	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FORSTER DAY NURSERIES LTD	12003726	20th May 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Oct 2000
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

12th Oct 2000 Company incorporated
12th Oct 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Dec 2000 Paul Jarvis appointed as Secretary
20th Dec 2000 Alan Buchanan appointed as Director
20th Dec 2000 Stephen Walsh appointed as Director
20th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Apr 2001 Christopher Haynes appointed as Director
19th Apr 2001 Richard Daw appointed as Director
30th Apr 2001 Simon Vincent appointed as Director
30th Apr 2001 Robin Hayes appointed as Director
30th Apr 2001 Paul Jarvis resigned as Secretary
30th Apr 2001 Alan Buchanan resigned as Director
30th Apr 2001 David Hallisey appointed as Secretary
30th Apr 2001 Stephen Walsh resigned as Director
30th Apr 2001 John Donaldson appointed as Director
30th Apr 2001 Simon Laxton appointed as Director
30th Apr 2001 Dale Moss appointed as Director
30th Apr 2001 Alan Stewart appointed as Director
30th Apr 2001 Christopher Haynes resigned as Director
30th Apr 2001 John Rishton appointed as Director
30th Apr 2001 Richard Daw resigned as Director
11th Oct 2001 Paul Aliker appointed as Director
15th Oct 2001 Simon Vincent resigned as Director
15th Oct 2001 Ian Ailles appointed as Director
5th Nov 2001 Ian Ailles resigned as Director
5th Nov 2001 Andrew Windsor appointed as Director
5th Nov 2001 John Rishton resigned as Director
16th Nov 2001 Robin Hayes resigned as Director
16th Nov 2001 Tiffany Hall appointed as Director
1st Jan 2002 John Donaldson resigned as Director
1st Jan 2002 Ian Ailles appointed as Director
7th Feb 2002 Simon Laxton resigned as Director
7th Feb 2002 Richard Bowden Doyle appointed as Director
25th Nov 2002 Tiffany Hall resigned as Director
25th Nov 2002 Dale Moss resigned as Director
25th Nov 2002 Paul Aliker resigned as Director
31st Jan 2003 Alan Stewart resigned as Director
31st Jan 2003 Andrew Windsor resigned as Director
31st Jan 2003 Manny Novoa appointed as Director
17th Sep 2003 David Hallisey appointed as Director
31st Dec 2003 Richard Bowden Doyle resigned as Director
1st Mar 2007 Ian Ailles resigned as Director
4th Aug 2008 Christopher Gadsby appointed as Director
4th Aug 2008 David Hallisey resigned as Secretary
4th Aug 2008 Shirley Bradley appointed as Secretary
4th Aug 2008 Manny Novoa resigned as Director
28th Oct 2010 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
1st Mar 2011 David Hallisey resigned as Director
6th Apr 2011 Christopher Gadsby resigned as Director
6th Apr 2011 Julia Seary appointed as Director
10th Apr 2013 Julia Seary resigned as Director
10th Apr 2013 Nigel Arthur appointed as Director
18th Jun 2013 Shirley Bradley appointed as Director

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