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 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
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 |