CLOSE NUMBER 19 LIMITED - LONDON


Overview

CLOSE NUMBER 19 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 19 LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03152459. The accounts status is DORMANT.

CLOSE NUMBER 19 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 2011-02-25 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Director 2013-06-18 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2008-06-12 CURRENT
DONAL FOLEY Jun 1946 Irish Director 2002-01-11 UNTIL 2008-06-06 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2003-09-17 UNTIL 2011-03-01 RESIGNED
MOHAMED EL-BORAI Jul 1952 British Director 2002-01-11 UNTIL 2002-10-04 RESIGNED
MR JOHN STEWART DONALDSON May 1949 British Director 1998-06-18 UNTIL 2001-06-18 RESIGNED
MR GEOFFREY JOHN DOBSON Dec 1945 British Director 1996-01-24 UNTIL 1996-06-06 RESIGNED
ERROL PAUL COSSEY May 1943 British Director 1996-03-14 UNTIL 1999-02-09 RESIGNED
GERALDINE CONSTABLE Oct 1950 British Director 1997-05-01 UNTIL 2001-10-31 RESIGNED
GLEN CHIPP Nov 1959 British Director 2002-11-01 UNTIL 2008-06-06 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Director 2001-12-14 UNTIL 2003-11-26 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-09 UNTIL 2014-06-02 RESIGNED
IAN SIMON AILLES Oct 1965 British Director 2001-12-14 UNTIL 2007-03-01 RESIGNED
ALAN JAMES STEWART Apr 1960 British Secretary 1996-06-06 UNTIL 1998-06-18 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Secretary 1998-06-18 UNTIL 2011-02-25 RESIGNED
MR GEOFFREY JOHN DOBSON Dec 1945 British Secretary 1996-01-24 UNTIL 1996-06-06 RESIGNED
DR RUDI TEWES Jan 1954 German Director 2001-10-04 UNTIL 2005-02-01 RESIGNED
MR JEREMY HOWARD MULLER Aug 1950 British Director 1996-01-24 UNTIL 1996-03-14 RESIGNED
ALAN JAMES STEWART Apr 1960 British Director 1996-04-19 UNTIL 1998-06-18 RESIGNED
MR TERENCE SOULT Mar 1945 British Director 1996-02-20 UNTIL 2001-10-04 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2013-04-09 RESIGNED
ANETTE RAYNER May 1959 British Director 1996-04-19 UNTIL 1999-06-30 RESIGNED
CAROLYN ANN QUINTABA Aug 1950 New Zealander Director 1996-06-06 UNTIL 2003-12-31 RESIGNED
FRANCIS SIMON PULLMAN May 1949 British Director 2007-10-19 UNTIL 2008-06-06 RESIGNED
MR RICHARD PRICE Mar 1963 British Director 2004-05-06 UNTIL 2004-06-30 RESIGNED
MANNY FONTENLA NOVOA May 1954 Spanish Director 2003-01-31 UNTIL 2008-06-06 RESIGNED
ALAN JAMES STEWART Apr 1960 British Director 1999-01-28 UNTIL 2003-01-31 RESIGNED
MR SHAUN MONNERY May 1955 British Director 1998-12-03 UNTIL 2007-10-31 RESIGNED
LUCAS WILLIAM MOLLAN Feb 1962 British Director 1996-11-01 UNTIL 2003-01-31 RESIGNED
TERENCE JOHN MICHAELS Nov 1942 British Director 1996-11-01 UNTIL 2001-12-31 RESIGNED
ALEXANDER GEDDES HUNTER Oct 1965 British Director 1997-12-01 UNTIL 2001-09-14 RESIGNED
CHRISTOPHER HUBBARD Jun 1960 British Director 2005-06-01 UNTIL 2008-06-06 RESIGNED
NIGEL RICHARD HARDS Nov 1949 British Director 1998-06-18 UNTIL 2000-06-01 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2001-03-29 UNTIL 2001-08-20 RESIGNED

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