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 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.
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 |