CLOSE NUMBER 29 LIMITED

dissolved Company number 04132544

Private Limited by Shares · Incorporated on 29th Dec 2000 · Closed on 26th Nov 2015

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SIC code: 79110
Registered office: Peterborough, PE3 8SB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLOSE NUMBER 29 LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 29th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Travel agency activities.

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:

79110 — Travel agency activities

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	Company count	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	7th Nov 2012		Not recorded	View profile
Nigel Arthur	Director	14th Mar 2013		English	View profile
Shirley Bradley	Secretary	1st Oct 2011	This company	British	View profile
Paul Hemingway	Director	14th Jan 2013		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ZOOM FLIGHTS LIMITED	04374975	15th Feb 2002	dissolved
BCT TRANSPORT BROKERS LIMITED	03230319	26th Jul 1996	dissolved
CLOSE NUMBER 20 LIMITED	03195121	7th May 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

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: 29th Dec 2000
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

29th Dec 2000 Company incorporated
29th Dec 2000 Nicola Pratt appointed as Director
29th Dec 2000 Miranda Burton appointed as Secretary
22nd Aug 2001 Frank Croft appointed as Director
22nd Aug 2001 William Tucker appointed as Director
22nd Aug 2001 Paul Arnold appointed as Secretary
22nd Aug 2001 Nicola Pratt resigned as Director
22nd Aug 2001 Derek Rudge appointed as Director
22nd Aug 2001 Miranda Burton resigned as Secretary
26th Jul 2002 Paul Arnold resigned as Secretary
26th Jul 2002 John Roberts appointed as Secretary
29th Jun 2003 Derek Rudge resigned as Director
29th Jun 2003 Wilfred Lee appointed as Director
29th Jul 2005 William Tucker resigned as Director
1st Aug 2005 John Fitzgerald appointed as Director
25th May 2006 David Roberts appointed as Director
25th May 2006 Wilfred Lee resigned as Director
19th Mar 2010 John Fitzgerald resigned as Director
19th Mar 2010 Martyn Cheatle appointed as Director
18th May 2011 David Roberts resigned as Director
18th May 2011 Rodney Findley appointed as Director
5th Sep 2011 James Watts appointed as Secretary
5th Sep 2011 John Roberts resigned as Secretary
1st Oct 2011 Frank Croft resigned as Director
1st Oct 2011 Ian Ailles appointed as Director
1st Oct 2011 Martyn Cheatle resigned as Director
1st Oct 2011 Michelle Macmahon appointed as Director
1st Oct 2011 Rodney Findley resigned as Director
1st Oct 2011 James Watts resigned as Secretary
1st Oct 2011 Shirley Bradley appointed as Secretary
1st Oct 2011 Philip Aird Mash appointed as Director
7th Nov 2012 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
11th Jan 2013 Ian Ailles resigned as Director
11th Jan 2013 Michelle Macmahon resigned as Director
11th Jan 2013 Philip Aird Mash resigned as Director
11th Jan 2013 David Taylor appointed as Director
14th Jan 2013 Paul Hemingway appointed as Director
14th Mar 2013 Joanna Wild appointed as Director
14th Mar 2013 Nigel Arthur appointed as Director
14th Mar 2013 David Taylor resigned as Director
11th Jul 2013 Joanna Wild resigned as Director

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