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CLOSE NUMBER 1 LIMITED

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CLOSE NUMBER 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00695530
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.06.14
last member list: 2015.04.01
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
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB
Form type: AD01
Date: 2015.07.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.08
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 7500
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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COMPANY NAME CHANGED AIRTOURS HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 15/07/13
Form type: CERTNM
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES15
Document description: CHANGE OF NAME 12/07/2013
Document type: ANNOTATION
Date: 2013.07.15
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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APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER
Form type: TM01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.04
£2.95
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.04
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE
Form type: TM01
Date: 2013.01.30
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MRS AMANDA CHERYL PORTER
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.03
£2.95
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ADOPT ARTICLES 03/12/2010
Form type: RES01
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010
Form type: CH01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.11
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2009.01.06
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH
Form type: 288b
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH
Form type: 288b
Date: 2008.04.29
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SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
Form type: 288c
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN BARRASS
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY TAMSIN WINSPEAR
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.14
£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 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU
Form type: 287
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.17
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.28
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
HAROLD HUGH COLLINSON (dissolve)
Secretary, 1991.07.24 - 1994.10.01
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
ANDREW VICTOR COOPER (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.01 - 2003.05.16
48 HEATHBANK ROAD , CHEADLE HULME
SK8 6HT, CHESHIRE
TAMSIN JANE WINSPEAR (dissolve)
Secretary, COMPANY SECRETARY, 2003.05.16 - 2007.12.28
BURRAS HOUSE BURRAS DRIVE , OTLEY
LS21 3ER, WEST YORKSHIRE
PHILLIP JOHN AIRD MASH (dissolve)
Director, MANAGING DIRECTOR OF UK CHARTE, 2004.09.07 - 2008.01.31
FLAT 2-1 10 WOODLANDS TERRACE , GLASGOW
G3 6DD, LANARKSHIRE
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.04 - 2014.06.02
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
STEVEN ROBERT BARRASS (dissolve)
Director, MANAGING DIRECTOR OF AIRTOURS, 2006.03.13 - 2007.12.31
11 THE WOODLANDS BROCKHALL VILLAGE , BLACKSHAW
BB6 8BH, LANCASHIRE
JOHN MILTON BLOODWORTH (dissolve)
Director, MANAGING DIRECTOR RETAIL & TOU, 2004.09.07 - 2007.12.31
29 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG
DAVID CAMPBELL BURNS (dissolve)
Director, SOLICITOR, 1991.07.24 - 2000.01.20
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
RICHARD JOHN CARRICK (dissolve)
Director, MARKETING DIRECTOR, 1993.07.01 - 1995.11.10
10 LOVELSTAVE , NORWICH
NR1 1LW, NORFOLK
MATTHEW JAMES CHEETHAM (dissolve)
Director, 1995.10.03 - 1998.09.28
CARN BRAE UPCAST LANE , ALDERLEY EDGE
SK9 7SE, CHESHIRE
TIMOTHY PATRICK CLANCY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2001.05.14 - 2007.10.31
6 THE MOUNT , ALTRINCHAM
WA14 4DX, CHESHIRE
ANDREW JOHN CLEMENCE (dissolve)
Director, TOUR OPERATOR, 1996.11.18 - 2000.01.20
VALE COTTAGES,17 BOWKER STREET IRWELL VALE , RAMSBOTTOM
BL0 0QQ, LANCASHIRE
ALBERT HENRY COE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 2000.01.20
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
DAVID COLLINS (dissolve)
Director, INFORMATION TECHNOLOGY MANAGER, 1991.07.24 - 1995.10.03
8 THE AVENUE INGOL , PRESTON
PR2 7AX, LANCASHIRE
HAROLD HUGH COLLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 2000.01.20
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
JAMES MARTIN CONLON (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2002.09.02
KILLONAN , BALLYSIMON
IRISH, COUNTY LIMERICK
EIRE
AIDAN JOSEPH CONNOLLY (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2004.09.07 - 2006.06.30
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
DAVID CROSSLAND (dissolve)
Director, TOUR OPERATOR, 1991.07.24 - 2001.07.25
DAISY HILL HOUSE LA CHEUVE RUE , GROUVILLE
JE3 9EH, JERSEY
STEVEN ENDACOTT (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.07.01 - 1998.07.08
19 HAMNET CLOSE BANKTOP ASTLEY BRIDGE , BOLTON
BL1 7RZ
STEVEN ENDACOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.09.17 - 2003.09.11
19 HAMNET CLOSE BANKTOP ASTLEY BRIDGE , BOLTON
BL1 7RZ
PAUL RICHARD EVANS (dissolve)
Director, PRODUCTS AND CONTRACTS DIRECTO, 1993.07.01 - 2000.01.20
ALDERNE HOUSE HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2007.12.28 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
LESLEY INGLESON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.02 - 2002.01.12
HIGH BARN HOUSE BOROUGH BRIDGE ROAD BISHOP MONKTON , HARROGATE
HG3 3QN
PHILIP ERIC RENE JANSEN (dissolve)
Director, GROUP CHIEF OPERATING OFFICER, 2003.12.19 - 2004.06.16
12 THE ORCHARD CHISWICK , LONDON
W4 1JX
DAVID JARDINE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.25 - 2002.11.28
THE OLD COTTAGE HOUGH END , ALDERLEY EDGE
SK9 7JD, CHESHIRE
KAZIMIERA TERESA KANTOR (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.01.14 - 2003.08.22
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
RAYMOND GEORGE MARCALL (dissolve)
Director, SALES AND MARKETING, 1991.07.24 - 1996.12.11
THE PINES HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
ANITA MCERLEAN (dissolve)
Director, SALES DIRECTOR, 1993.07.01 - 1995.10.03
1 HIGH BARN HIND HEATH ROAD WHEELOCK , SANDBACH
CW11, CHESHIRE
WILLIAM MCGRORTY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.12 - 2004.07.01
CRADLES COTTAGE BUDWORTH ROAD , ASTON BY BUDWORTH
CW9 6LT, CHESHIRE
WILLIAM MCGRORTY (dissolve)
Director, TOUR OPERATOR, 1991.07.24 - 1995.10.03
NEWLANDS WESTAGE LANE , GREAT BUDWORTH
CW9 6HJ, CHESHIRE
CHRISTOPHER ALAN LEIGH MOTTERSHEAD (dissolve)
Director, FINANCE DIRECTOR, 1994.04.07 - 2000.01.20
THE FAIRWAYS 12 PRESTWICK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2TH, CHESHIRE
PHILIP POILE (dissolve)
Director, GROUP OVERSEAS DIRECTOR, 2004.09.07 - 2013.01.17
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND

Companies near to CLOSE NUMBER 1 ltd.

Information about the Private Limited Company CLOSE NUMBER 1 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: 2016.05.27. Reload the data