CLOSE NUMBER 25 LIMITED - LONDON
Overview
CLOSE NUMBER 25 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 25 LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03155236. The accounts status is DORMANT.
CLOSE NUMBER 25 LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03155236. The accounts status is DORMANT.
CLOSE NUMBER 25 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 | Apr 1960 | British | Secretary | 1999-09-16 | CURRENT |
| MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2013-06-18 | CURRENT |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2010-10-28 | CURRENT | ||
| RAFIQUE JOHN PAUL FATAH | Nov 1947 | British | Director | 1996-03-01 UNTIL 1997-09-08 | RESIGNED |
| PAUL KERR ASHTON | Aug 1949 | British | Secretary | 1996-02-06 UNTIL 1998-06-16 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Secretary | 1999-03-26 UNTIL 1999-09-16 | RESIGNED |
| MCS SECRETARIES LIMITED | Nominee Secretary | 1996-01-30 UNTIL 1996-02-06 | RESIGNED | ||
| ANITA PHILLIPS | May 1958 | Usa | Secretary | 1998-11-30 UNTIL 1999-03-26 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-10 UNTIL 2014-06-02 | RESIGNED |
| IAN SIMON AILLES | Oct 1965 | British | Director | 2003-01-31 UNTIL 2007-03-01 | RESIGNED |
| JOHN DIGNAN | Jul 1949 | Usa | Director | 1998-11-30 UNTIL 1999-03-26 | RESIGNED |
| ALAN JAMES STEWART | Apr 1960 | British | Director | 1999-03-26 UNTIL 2003-01-31 | RESIGNED |
| MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2007-01-29 UNTIL 2011-04-06 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1999-03-26 UNTIL 2011-03-01 | RESIGNED |
| PETER HOPKINS | Jan 1941 | British | Director | 1996-02-06 UNTIL 1998-02-17 | RESIGNED |
| MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 1996-03-01 UNTIL 1998-11-30 | RESIGNED |
| MR DAVID STEPHEN LYNE | Aug 1964 | British | Director | 1996-04-06 UNTIL 1997-12-05 | RESIGNED |
| MCS NOMINEES LIMITED | Nominee Director | 1996-01-30 UNTIL 1996-02-06 | RESIGNED | ||
| EAMONN EUGENE MULLANEY | Mar 1941 | British | Director | 1996-03-08 UNTIL 1997-09-08 | RESIGNED |
| MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-04-06 UNTIL 2013-04-10 | RESIGNED |
| ANITA PHILLIPS | May 1958 | Usa | Director | 1998-11-30 UNTIL 1999-03-26 | RESIGNED |