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CLOSE NUMBER 9 LIMITED

Learn more about CLOSE NUMBER 9 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB

CLOSE NUMBER 9 LIMITED on the map

Company type: Private Limited Company
Company number: 00440452
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.09
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CLOSE NUMBER 9 LIMITED is a Private Limited Company, registration number 00440452, established in United Kingdom on the 9. August 1947. The company is now active. The company has been in business for 69 years and 4 months. This company used to be called DIRECT HOLIDAYS PLC.. The company is based on THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB. Business of the company CLOSE NUMBER 9 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.28. We do not have any information about the company CLOSE NUMBER 9 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 33742308.41
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.03.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.03.11
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.03.11
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REREG PLC TO PRI; RES02 PASS DATE:10/03/2016
Form type: RES02
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.02
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24/07/14 STATEMENT OF CAPITAL GBP 33742308.41
Form type: SH01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.04
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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COMPANY NAME CHANGED DIRECT HOLIDAYS PLC., CERTIFICATE ISSUED ON 18/07/13
Form type: CERTNM
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES15
Document description: CHANGE OF NAME 18/07/2013
Document type: ANNOTATION
Date: 2013.07.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.05
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR APPOINTED MRS JULIA LOUISE SEARY
Form type: AP01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE
Form type: TM01
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.04.14
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010
Form type: CH01
Date: 2010.09.09
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.17
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 31/12/2007
Form type: 288c
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIAM BURKE
Form type: 288b
Date: 2008.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.16
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DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
Form type: 288a
Date: 2008.02.26
£2.95
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH
Form type: 288b
Date: 2008.02.26
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17

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Company directors and board members:

SHIRLEY BRADLEY (current)
Secretary, 2008.02.11
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
SHIRLEY BRADLEY (current)
Director, COMPANY DIRECTOR, 2013.06.17
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 1999.03.15
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
DAVID CAMPBELL BURNS (resigned)
Secretary, 1998.07.29 - 1998.08.25
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
PAUL EDWARD CHESTNUTT (resigned)
Secretary, 1992.03.28 - 1998.07.29
97 RUDDLESWAY , WINDSOR
SL4 5SH, BERKSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, 1998.08.26 - 2008.01.01
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
PHILLIP JOHN AIRD MASH (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2004.09.07
FLAT 2-1 10 WOODLANDS TERRACE , GLASGOW
G3 6DD, LANARKSHIRE
NIGEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2013.04.05 - 2014.06.02
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
JOHN MILTON BLOODWORTH (resigned)
Director, MANAGING DIRECTOR, 2004.09.07 - 2007.12.31
29 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG
FIONA LEE BOYLE (resigned)
Director, ADVERTISING, 1994.01.05 - 1998.07.29
KINNELL HOUSE HOWWOOD , JOHNSTONE
PA9 1AG, RENFREWSHIRE
HUGH BOYLE (resigned)
Director, MANAGING DIRECTOR, 1992.03.28 - 1999.06.02
16 VIEWFIELD ROAD , LONDON
SW18 1NA
JOHN BOYLE (resigned)
Director, OVERSEAS DIRECTOR, 1992.03.28 - 1999.05.25
55 KENILWORTH SQUARE RATHMINES , DUBLIN 6
EIRE
LIAM BURKE (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2008.04.17
20 MAYBOLE CRESCENT , MENTON MEARNS
G77 5SY, GLASGOW
PAUL EDWARD CHESTNUTT (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 2000.10.23
97 RUDDLESWAY , WINDSOR
SL4 5SH, BERKSHIRE
CHRISTOPHER JAMES COLLINS (resigned)
Director, COMPANY DIRECTOR, 2000.10.19 - 2003.10.15
FLAT 5/2 120 CARRICK QUAY , GLASGOW
G4 1LH
AIDAN JOSEPH CONNOLLY (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2004.09.07 - 2006.06.30
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
JOHN WILLEM FOKS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.03.29
12 LEATHWAITE ROAD , LONDON
SW11 1XQ
CHRISTOPHER JAMES GADSBY (resigned)
Director, COMPANY DIRECTOR, 2008.02.11 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
RICHARD GREEN (resigned)
Director, COMPANY DIRECTOR, 1998.07.29 - 2007.10.31
5-1 CARRICK QUAY 140 CLYDE STREET , GLASGOW
G1 4LH
NICHOLAS GREY (resigned)
Director, 1998.07.29 - 1998.12.31
30 COLISTON ROAD , LONDON
SW18 4PQ
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 2008.02.11 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
PAUL JOHN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2006.02.07 - 2007.03.08
81 BELHAVEN PARK MUIRHEAD , GLASGOW
G69 9FA, LANARKSHIRE
PHILIP ERIC RENE JANSEN (resigned)
Director, GROUP CHIEF OPERATING OFFICER, 2003.12.19 - 2004.06.16
12 THE ORCHARD CHISWICK , LONDON
W4 1JX
ROBIN PARRY (resigned)
Director, 1998.07.29 - 2003.10.15
41 BELSIZE AVENUE WEST EALING , LONDON
W13 9TF
STEVEN JOHN PINCH (resigned)
Director, FINANCE DIRECTOR, 2000.10.19 - 2006.02.07
4 LOCKHART DRIVE MEARNSKIRK , GLASGOW
G77 5GR
PHILIP POILE (resigned)
Director, GROUP OVERSEAS DIRECTOR, 2004.09.07 - 2013.01.17
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
PETER FRANCIS ROTHWELL (resigned)
Director, 1998.07.29 - 2000.10.05
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
STEVEN SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 1998.07.29
15 BENTINCK DRIVE , TROON
KA10 6HX, AYRSHIRE
JULIA LOUISE SEARY (resigned)
Director, LEGAL DIRECTOR, 2013.01.17 - 2013.04.05
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
ANIL SRI PATHMANATHAN (resigned)
Director, COMPANY DIRECTOR, 2000.10.19 - 2001.11.01
FLAT 2/1 WAVERLEY HOUSE 35 NURSERY STREET , GLASGOW
G41 2PL
ANIL SRI PATHMANATHAN (resigned)
Director, COMPANY DIRECTOR, 2000.10.19 - 2001.08.14
FLAT 2/1 WAVERLEY HOUSE 35 NURSERY STREET , GLASGOW
G41 2PL
PETER STRAUSS (resigned)
Director, ACCOUNTANT, 1992.03.28 - 1992.07.22
14 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
LARS THUESEN (resigned)
Director, 1998.07.29 - 2000.10.23
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
DUNCAN CAMPBELL WILSON (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2003.12.04
120 TERREGLES AVENUE MAXWELL PARK POLLOKSHIELDS , GLASGOW
G41 4LJ, LANARKSHIRE

Companies near to CLOSE NUMBER 9 ltd.

Information about the Private Limited Company CLOSE NUMBER 9 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data