CLOSE NUMBER 1 LIMITED - LONDON


Overview

CLOSE NUMBER 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 1 LIMITED was incorporated 63 years ago on 14/06/1961 and has the registered number: 00695530. The accounts status is DORMANT.

CLOSE NUMBER 1 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 2000-02-28 CURRENT
ALBERT HENRY COE May 1944 British Director 1991-07-24 UNTIL 2000-01-20 RESIGNED
DAVID COLLINS Dec 1945 British Director 1991-07-24 UNTIL 1995-10-03 RESIGNED
ANDREW JOHN CLEMENCE Oct 1962 British Director 1996-11-18 UNTIL 2000-01-20 RESIGNED
TIMOTHY PATRICK CLANCY Feb 1968 British Director 2001-05-14 UNTIL 2007-10-31 RESIGNED
MR MATTHEW JAMES CHEETHAM Aug 1961 British Director 1995-10-03 UNTIL 1998-09-28 RESIGNED
RICHARD JOHN CARRICK Jun 1954 British Director 1993-07-01 UNTIL 1995-11-10 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 British Director 1991-07-24 UNTIL 2000-01-20 RESIGNED
JOHN MILTON BLOODWORTH Jan 1949 American Director 2004-09-07 UNTIL 2007-12-31 RESIGNED
STEVEN ROBERT BARRASS Aug 1962 British Director 2006-03-13 UNTIL 2007-12-31 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-04 UNTIL 2014-06-02 RESIGNED
PHILLIP JOHN AIRD MASH Apr 1975 British Director 2004-09-07 UNTIL 2008-01-31 RESIGNED
MRS TAMSIN JANE WINSPEAR Jan 1969 Secretary 2003-05-16 UNTIL 2007-12-28 RESIGNED
MR ANDREW VICTOR COOPER Apr 1960 British Secretary 1994-10-01 UNTIL 2003-05-16 RESIGNED
MR HAROLD HUGH COLLINSON Oct 1944 British Secretary 1991-07-24 UNTIL 1994-10-01 RESIGNED
PHILIP POILE Nov 1956 British Director 2004-09-07 UNTIL 2013-01-17 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-12-28 UNTIL 2011-03-01 RESIGNED
WILLIAM MCGRORTY Apr 1953 British Director 1997-09-12 UNTIL 2004-07-01 RESIGNED
WILLIAM MCGRORTY Apr 1953 British Director 1991-07-24 UNTIL 1995-10-03 RESIGNED
ANITA MCERLEAN May 1957 British Director 1993-07-01 UNTIL 1995-10-03 RESIGNED
MR RAYMOND GEORGE MARCALL Feb 1950 British Director 1991-07-24 UNTIL 1996-12-11 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-14 UNTIL 2003-08-22 RESIGNED
DAVID JARDINE Jun 1962 British Director 2001-07-25 UNTIL 2002-11-28 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2003-12-19 UNTIL 2004-06-16 RESIGNED
LESLEY INGLESON Sep 1948 British Director 2000-01-02 UNTIL 2002-01-12 RESIGNED
MR CHRISTOPHER ALAN LEIGH MOTTERSHEAD Sep 1958 British Director 1994-04-07 UNTIL 2000-01-20 RESIGNED
MR PAUL RICHARD EVANS Jul 1959 British Director 1993-07-01 UNTIL 2000-01-20 RESIGNED
MR STEVEN ENDACOTT Feb 1965 British Director 2002-09-17 UNTIL 2003-09-11 RESIGNED
MR STEVEN ENDACOTT Feb 1965 British Director 1993-07-01 UNTIL 1998-07-08 RESIGNED
DAVID CROSSLAND Dec 1946 British Director 1991-07-24 UNTIL 2001-07-25 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2004-09-07 UNTIL 2006-06-30 RESIGNED
JAMES MARTIN CONLON Dec 1968 British Director 1997-10-01 UNTIL 2002-09-02 RESIGNED
MR HAROLD HUGH COLLINSON Oct 1944 British Director 1991-07-24 UNTIL 2000-01-20 RESIGNED

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