CLOSE NUMBER 39 LIMITED

dissolved Company number 04204124

Private Limited by Shares · Incorporated on 24th Apr 2001 · Closed on 8th Mar 2018

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLOSE NUMBER 39 LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	15th May 2001	Not recorded	View profile
Shirley Bradley	Secretary	1st Jan 2008	British	View profile
Rebecca Symondson-Powell	Director	14th Jun 2016	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: 24th Apr 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

24th Apr 2001 Company incorporated
24th Apr 2001 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
24th Apr 2001 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th May 2001 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
15th May 2001 Gregory McMahon appointed as Director
15th May 2001 Gregory McMahon appointed as Secretary
15th May 2001 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
15th May 2001 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Jan 2008 David Hallisey appointed as Director
1st Jan 2008 Gregory McMahon resigned as Director
1st Jan 2008 Gregory McMahon resigned as Secretary
1st Jan 2008 Shirley Bradley appointed as Secretary
1st Mar 2011 Julia Seary appointed as Director
1st Mar 2011 David Hallisey resigned as Director
21st Mar 2011 Julia Seary resigned as Director
21st Mar 2011 Shirley Bradley appointed as Director
29th Sep 2011 Michelle Macmahon appointed as Director
29th Sep 2011 Shirley Bradley resigned as Director
13th Dec 2012 Julia Seary appointed as Director
13th Dec 2012 Michelle Macmahon resigned as Director
11th Apr 2013 Julia Seary resigned as Director
11th Apr 2013 Nigel Arthur appointed as Director
3rd Jun 2014 Nigel Arthur resigned as Director
3rd Jun 2014 Paul Hemingway appointed as Director
14th Jun 2016 Rebecca Symondson-Powell appointed as Director
14th Jun 2016 Paul Hemingway resigned as Director

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