CLOSE NUMBER 31 LIMITED - LONDON
Overview
CLOSE NUMBER 31 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 31 LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038874. The accounts status is FULL.
CLOSE NUMBER 31 LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038874. The accounts status is FULL.
CLOSE NUMBER 31 LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 | Secretary | 2009-11-11 | CURRENT | ||
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-16 | CURRENT |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-02-25 | CURRENT | ||
| MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2007-01-29 UNTIL 2011-05-27 | RESIGNED |
| ANDREW JAMES WINDSOR | Jan 1964 | British | Director | 2000-07-21 UNTIL 2003-02-05 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Secretary | 2000-07-21 UNTIL 2009-11-11 | RESIGNED |
| PATRICIA ANN SYLVESTER | Secretary | 1991-06-01 UNTIL 2000-07-21 | RESIGNED | ||
| IAN SIMON AILLES | Oct 1965 | British | Director | 2003-02-05 UNTIL 2007-03-01 | RESIGNED |
| GRAHAM BERT COOPER | Dec 1935 | British | Director | 1991-06-01 UNTIL 1995-12-29 | RESIGNED |
| MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2000-03-17 UNTIL 2001-06-18 | RESIGNED |
| MANNY FONTENLA-NOVOA | May 1954 | British | Director | 2003-02-05 UNTIL 2009-11-11 | RESIGNED |
| ALAN JAMES STEWART | Apr 1960 | British | Director | 1999-12-09 UNTIL 2003-02-05 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1991-06-01 UNTIL 2000-07-21 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-06-14 UNTIL 2011-06-13 | RESIGNED |
| MR MICHAEL FRANCIS HOBAN | Jul 1965 | British | Director | 2013-04-29 UNTIL 2014-06-16 | RESIGNED |
| ANTHONY IAN JOHNSON | Aug 1946 | British | Director | 1996-01-05 UNTIL 1996-08-31 | RESIGNED |
| MR PETER JAMES MIDDLETON | Feb 1940 | British | Director | 1991-06-01 UNTIL 1992-08-26 | RESIGNED |
| MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 1996-07-25 UNTIL 1999-12-09 | RESIGNED |
| LESTER WILLIAM MORLEY PORTER | Jul 1946 | British | Director | 2000-07-21 UNTIL 2001-06-18 | RESIGNED |
| MR RICHARD PRICE | Mar 1963 | British | Director | 2000-07-21 UNTIL 2004-06-30 | RESIGNED |
| MR SIMON LEE ROBINSON | May 1968 | British | Director | 2011-06-13 UNTIL 2013-04-29 | RESIGNED |