CLOSE NUMBER 6 LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
CLOSE NUMBER 6 LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
CLOSE NUMBER 6 LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03234895. The accounts status is DORMANT and accounts are next due on 30/09/2020.
CLOSE NUMBER 6 LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03234895. The accounts status is DORMANT and accounts are next due on 30/09/2020.
CLOSE NUMBER 6 LIMITED - PETERBOROUGH
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 | 30/09/2018 | 30/09/2020 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRTOURS TRUSTEE LIMITED (until 16/07/2013)
AIRTOURS TRUSTEE LIMITED (until 16/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2019 | 23/06/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-01-01 | CURRENT |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-12-20 | CURRENT | ||
| MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2013-06-17 | CURRENT |
| DAVID CAMPBELL BURNS | Jul 1956 | Director | 1996-11-08 UNTIL 2000-10-01 | RESIGNED | |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1998-11-05 UNTIL 2008-01-01 | RESIGNED |
| JASON MARK THOMPSON | Nov 1967 | Secretary | 1996-09-26 UNTIL 1996-11-08 | RESIGNED | |
| DAVID CAMPBELL BURNS | Jul 1956 | Secretary | 1996-11-08 UNTIL 1998-11-05 | RESIGNED | |
| DAVID CROSSLAND | Dec 1946 | British | Director | 1996-11-08 UNTIL 2001-07-25 | RESIGNED |
| MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2013-04-04 | RESIGNED |
| MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2003-01-14 UNTIL 2003-08-22 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 1998-10-01 UNTIL 2008-01-01 | RESIGNED |
| DAVID JARDINE | Jun 1962 | British | Director | 2000-11-27 UNTIL 2002-11-28 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-07 UNTIL 1996-09-26 | RESIGNED | ||
| JONATHAN ROBERT CHAPMAN | Nov 1968 | British | Director | 1996-09-26 UNTIL 1996-11-08 | RESIGNED |
| ALBERT HENRY COE | May 1944 | British | Director | 1996-11-08 UNTIL 1999-12-31 | RESIGNED |
| TIMOTHY RUSSELL BYRNE | Mar 1959 | British | Director | 1999-12-20 UNTIL 2001-07-25 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-01-01 UNTIL 2011-03-01 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-04 UNTIL 2014-06-02 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-08-07 UNTIL 1996-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mytravel Group Limited | 2016-04-06 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |