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CLOSE NUMBER 11 LIMITED

Learn more about CLOSE NUMBER 11 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, ENGLAND, PE3 8SB

CLOSE NUMBER 11 LIMITED on the map

Company type: Private Limited Company
Company number: 00825955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.04
dissolution date: 2014.05.18
last member list: 2013.04.01
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
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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COMPANY NAME CHANGED GOING PLACES LIMITED, CERTIFICATE ISSUED ON 16/07/13
Form type: CERTNM
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES15
Document description: CHANGE OF NAME 16/07/2013
Document type: ANNOTATION
Date: 2013.07.16
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.08
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.03
Form type: LATEST SOC
Document description: 03/04/13 STATEMENT OF CAPITAL;GBP 29200
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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
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.11
£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: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.12
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 01/04/2009
Form type: 288c
Date: 2009.04.08
£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: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
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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
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007
Form type: 288c
Date: 2008.05.02
£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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SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON
Form type: 288b
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
Form type: 288c
Date: 2008.04.30
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU
Form type: 287
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.17 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.19 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID CAMPBELL BURNS (dissolve)
Secretary, SOLICITOR, 1994.03.07 - 2000.01.12
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
TADEUSZ STEPHEN DETKO (dissolve)
Secretary, 1992.09.23 - 1994.03.07
YEW TREE BARN WHITE HORSE LANE BARTON , PRESTON
PR3 5AH, LANCASHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, GROUP COMPANY SECRETARY, 2000.01.12 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.08.15 - 1992.09.27
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
STEPHEN BAYNARD (dissolve)
Director, ACCOUNTANT, 1994.02.03 - 1995.09.30
PINELANDS OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
ANTHONY JOHN BENNETT (dissolve)
Director, 1995.10.01 - 2000.01.07
13 HALE END , WOKING
GU22 0LH, SURREY
DAVID ALBERT BLACKLEDGE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.15 - 2000.01.12
THE STOOP STANLEY , CHIPPENHAM
SN15 3RF, WILTSHIRE
ALBERT HENRY COE (dissolve)
Director, GROUP MD, 1992.09.23 - 1999.12.31
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
HAROLD HUGH COLLINSON (dissolve)
Director, 1992.09.23 - 1999.12.31
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
TERRY FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.12 - 2000.11.28
GREYLANDS SHARP LANE , HUDDERSFIELD
HD4 6SW, WEST YORKSHIRE
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
DAVID RONALD HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2001.01.24 - 2001.06.15
2 SHERIDAN PLACE WINWICK PARK , WARRINGTON
WA2 8XG, CHESHIRE
BRYN RHYS JONES (dissolve)
Director, SALES DIRECTOR, 1992.08.17 - 1995.09.29
39 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT
GREGORY JOSEPH MCMAHON (dissolve)
Director, GROUP COMPANY SECRETARY, 2000.01.12 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 1992.08.15 - 1992.09.27
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
ROY SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.12 - 2003.12.05
GADLYS FARM , BAGILLT
CH6 6ES, FLINTSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.08
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND

Companies near to CLOSE NUMBER 11 ltd.

Information about the Private Limited Company CLOSE NUMBER 11 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: 2016.06.07. Reload the data