CLOSE NUMBER 7 LIMITED - LONDON


Overview

CLOSE NUMBER 7 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 7 LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03354192. The accounts status is FULL.

CLOSE NUMBER 7 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 Apr 1960 British Secretary 2007-12-31 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Director 2013-06-17 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 1999-10-15 CURRENT
TIMOTHY RUSSELL BYRNE Mar 1959 British Director 1997-04-17 UNTIL 2000-10-03 RESIGNED
DAVID ADRIAN LLEWELLYN WRIGHT Director 1999-10-15 UNTIL 2001-03-20 RESIGNED
MR PAUL WARING May 1959 British Director 2000-04-17 UNTIL 2001-08-08 RESIGNED
PETER STEPHENSON Jun 1951 Irish Director 2001-08-21 UNTIL 2004-12-02 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-04-17 UNTIL 1997-04-17 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Secretary 1997-04-17 UNTIL 1998-10-01 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-18 UNTIL 2014-06-02 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1998-10-01 UNTIL 2007-12-31 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 1997-04-17 UNTIL 2000-10-01 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-04-18 UNTIL 2013-06-17 RESIGNED
ALBERT HENRY COE May 1944 British Director 1997-04-17 UNTIL 1999-12-31 RESIGNED
PETER MICHAEL DUGRE Sep 1948 United States Director 2004-12-02 UNTIL 2013-04-18 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-12-28 UNTIL 2011-03-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-04-17 UNTIL 1997-04-17 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-14 UNTIL 2003-08-22 RESIGNED
DAVID JARDINE Jun 1962 British Director 2000-10-03 UNTIL 2002-11-28 RESIGNED
JOHN MACDONALD Feb 1954 British Director 1999-10-15 UNTIL 2000-03-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2001-03-20 UNTIL 2007-12-31 RESIGNED
MR LORENZO FRANCESCO RASTELLI May 1961 British Director 1997-04-17 UNTIL 1999-10-15 RESIGNED
GILES SALT Aug 1969 British Director 1999-10-15 UNTIL 2000-03-31 RESIGNED

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