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CLOSE NUMBER 23 LIMITED

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Company details

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

CLOSE NUMBER 23 LIMITED on the map

Company type: Private Limited Company
Company number: 00634534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.06
dissolution date: 2014.05.18
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
£2.95
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ALTER ARTICLES 23/08/2013
Form type: RES01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
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23/08/13 STATEMENT OF CAPITAL GBP 1692000
Form type: SH01
Date: 2013.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.23
Form type: LATEST SOC
Document description: 23/08/13 STATEMENT OF CAPITAL;GBP 1692000
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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COMPANY NAME CHANGED THOMAS COOK HOLIDAYS LIMITED, 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: 2013.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MRS JULIA LOUISE SEARY
Form type: AP01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON
Form type: TM01
Date: 2012.12.13
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON
Form type: AP01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.06.01
£2.95
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2011.02.08
£2.95
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SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: AP03
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
Form type: TM02
Date: 2011.02.08
£2.95
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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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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 17 CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Form type: 287
Date: 2008.08.04
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2011.02.08 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.10 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.18 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2011.02.08 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1991.07.31 - 2011.02.08
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
IAN SIMON AILLES (dissolve)
Director, 2001.10.15 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
PAUL CHALES ALIKER (dissolve)
Director, FINANCIAL CONTROLLER, 2002.05.21 - 2002.11.25
23 VALE COURT MALLORD STREET , LONDON
SW3 6AL
RICHARD WILLIAM BOWDEN DOYLE (dissolve)
Director, 2002.02.07 - 2003.12.31
FRIARS LODGE FRIARS LANE , RICHMOND
TW9 1NL, SURREY
GRAHAM BERT COOPER (dissolve)
Director, MANAGING DIRECTOR GROUP FINANCIAL SERVICES, 1991.07.31 - 1995.12.29
1 BEECHWOOD PARK BOX LANE , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
JOHN STEWART DONALDSON (dissolve)
Director, 2000.03.17 - 2001.06.23
WESTONA HOUSE RECTORY LANE EDITH WESTON , RUTLAND
LE15 8HE
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.29 - 2011.06.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1991.07.31 - 2001.04.30
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2003.12.31 - 2011.06.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ROBIN NICHOLAS HAYES (dissolve)
Director, DIRECTOR GM LEISURE SALES, 2001.04.25 - 2002.05.21
6 FOXHILL LANE DARIEN , CT D6820
USA
ANTHONY IAN JOHNSON (dissolve)
Director, GROUP DIRECTOR FINANCE, 1996.01.05 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
SIMON CHARLES WENTWORTH LAXTON (dissolve)
Director, COMPANY DIRECTOR, 2000.02.15 - 2002.02.07
WALNUT COTTAGE 5 LADDS LANE MAXEY , PETERBOROUGH
PE6 9HD
MICHELLE LOUISE MACMAHON (dissolve)
Director, COMPANY DIRECTOR, 2011.06.01 - 2012.12.13
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
PETER MIDDLETON (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1991.07.31 - 1992.08.28
23 HOFLAND ROAD , LONDON
W14 0LN
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 1996.08.01 - 2000.04.05
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2012.12.13 - 2013.04.10
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ALAN JAMES STEWART (dissolve)
Director, 2000.03.17 - 2003.01.31
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY
SIMON ROBERT VINCENT (dissolve)
Director, 2000.04.05 - 2001.10.15
DORSET COTTAGE 18 OAK ROAD , COBHAM
KT11 3AZ, SURREY

Companies near to CLOSE NUMBER 23 ltd.

Information about the Private Limited Company CLOSE NUMBER 23 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: 2016.05.24. Reload the data