CLOSE NUMBER 35 LIMITED - LONDON


Overview

CLOSE NUMBER 35 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 35 LIMITED was incorporated 54 years ago on 14/08/1969 and has the registered number: 00960252. The accounts status is FULL.

CLOSE NUMBER 35 LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-04-01 CURRENT
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-10-16 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 1999-03-15 CURRENT
MR PHILLIP JOHN AIRD-MASH Apr 1975 British Director 2011-09-29 UNTIL 2013-02-12 RESIGNED
ANNABEL JEAN GOULDING Sep 1939 Director 1991-02-18 UNTIL 1992-03-10 RESIGNED
MR DAVID JOHN GASTER Aug 1948 British Director 2002-01-21 UNTIL 2005-06-24 RESIGNED
EAMONN FERRIN Feb 1963 British Director 2005-06-01 UNTIL 2007-10-31 RESIGNED
NICHOLAS DANIEL JOHN BROOKS Dec 1971 British Director 2006-03-13 UNTIL 2008-07-01 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Director 2011-03-21 UNTIL 2011-09-29 RESIGNED
JOHN MILTON BLOODWORTH Jan 1949 American Director 2005-04-19 UNTIL 2007-12-31 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-02-21 UNTIL 2014-05-23 RESIGNED
IAN HENRY ANDERSON Dec 1961 British Director 2002-03-07 UNTIL 2002-03-31 RESIGNED
JOHN NIGEL GOULDING Jun 1935 British Director 1991-02-18 UNTIL 1996-07-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2001-07-16 UNTIL 2008-01-01 RESIGNED
MR ROBERT LOCKE Sep 1945 British Secretary 1991-02-18 UNTIL 1996-01-01 RESIGNED
JOHN RICHARD HAYWARD Aug 1958 British Secretary 1996-01-01 UNTIL 2001-07-16 RESIGNED
ELIZABETH JANE WILLIAMS Mar 1960 British Director 2003-09-01 UNTIL 2005-02-28 RESIGNED
MARK DOMINIQUE VANMOERKERKE Sep 1952 Belgian Director 1992-03-10 UNTIL 1998-01-28 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-04-01 UNTIL 2011-03-01 RESIGNED
JOHN RICHARD HAYWARD Aug 1958 British Director 1998-08-01 UNTIL 2001-07-16 RESIGNED
MR STEPHEN PAUL HEAPY Mar 1969 British Director 2005-06-01 UNTIL 2008-04-01 RESIGNED
MR MILES GEOFFREY HILL Jul 1968 British Director 1998-08-01 UNTIL 2005-05-31 RESIGNED
STEVEN ANDREW HOWARD KIMBER Aug 1954 British Director 1991-02-18 UNTIL 2005-02-22 RESIGNED
MR ROBERT LOCKE Sep 1945 British Director 1991-02-18 UNTIL 2002-03-19 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-09-29 UNTIL 2013-02-12 RESIGNED
SANDRA MARTIN Apr 1955 British Director 1995-03-17 UNTIL 2002-12-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2001-01-02 UNTIL 2003-01-06 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2011-03-21 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-02-21 UNTIL 2014-10-16 RESIGNED
MARIE STACEY Oct 1944 British Director 1991-02-18 UNTIL 1992-03-10 RESIGNED
MRS PAULA MARIA TANNER Oct 1971 Irish Director 2005-06-28 UNTIL 2005-11-30 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-02-12 UNTIL 2013-02-21 RESIGNED
LARS THUESEN Mar 1956 Danish Director 1998-01-28 UNTIL 2001-08-08 RESIGNED

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