CLOSE NUMBER 34 LIMITED - LONDON


Overview

CLOSE NUMBER 34 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 34 LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133310. The accounts status is FULL.

CLOSE NUMBER 34 LIMITED - LONDON

This company is listed in the following categories:
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 Apr 1960 British Secretary 2008-08-15 CURRENT
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-10-17 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-02-25 CURRENT
PAUL FRANCIS SIMMS May 1945 British Secretary 1996-01-22 UNTIL 1996-07-31 RESIGNED
NIGEL JOHN WRIGHT Jan 1955 British Director 1996-01-22 UNTIL 1998-07-31 RESIGNED
MR GEOFFREY PETER WOOD Jun 1957 British Director 1998-09-07 UNTIL 2001-10-31 RESIGNED
MR SIMON ROBERT VINCENT May 1963 British Director 2000-06-01 UNTIL 2001-10-04 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Secretary 1996-07-31 UNTIL 2008-08-15 RESIGNED
SECRETAIRE LIMITED Nominee Secretary 1995-12-01 UNTIL 1996-01-22 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-11 UNTIL 2013-03-11 RESIGNED
IAN SIMON AILLES Oct 1965 British Director 2001-10-04 UNTIL 2007-03-01 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-07-18 UNTIL 2013-01-11 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-11 UNTIL 2014-06-02 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1995-12-01 UNTIL 1996-01-22 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2007-01-29 UNTIL 2011-07-18 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2001-10-31 UNTIL 2011-07-18 RESIGNED
NIGEL RICHARD HARDS Nov 1949 British Director 1996-07-31 UNTIL 2000-06-01 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-03-11 UNTIL 2014-10-17 RESIGNED

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THOMAS COOK INVESTMENTS (2) LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
THOMAS COOK GROUP HEDGING LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.

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