CLOSE NUMBER 32 LIMITED - LONDON
Overview
CLOSE NUMBER 32 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE NUMBER 32 LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02676147. The accounts status is DORMANT.
CLOSE NUMBER 32 LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02676147. The accounts status is DORMANT.
CLOSE NUMBER 32 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 | 2008-06-06 | CURRENT |
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 | CURRENT |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-03-15 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-09 UNTIL 1992-03-02 | RESIGNED | ||
| RUDOLF VANMOERKERKE | Oct 1924 | Belgian | Director | 1992-03-02 UNTIL 1998-11-10 | RESIGNED |
| MARK DOMINIQUE VANMOERKERKE | Sep 1952 | Belgian | Director | 1992-03-02 UNTIL 1998-11-10 | RESIGNED |
| BRIAN JONATHAN FELL | Jun 1952 | British | Secretary | 1992-03-02 UNTIL 1998-11-10 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1998-11-10 UNTIL 2008-01-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-09 UNTIL 1992-03-02 | RESIGNED | ||
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-05 UNTIL 2014-06-03 | RESIGNED |
| BERNARD VANMOERKERKE | Aug 1957 | Belgian | Director | 1992-03-02 UNTIL 1998-11-10 | RESIGNED |
| MR ROGER JOHN LAWRENCE BRAMBLE | Apr 1932 | British | Director | 1992-03-02 UNTIL 1998-11-10 | RESIGNED |
| RICHARD JEAN MARCEL DUPUIS | Feb 1943 | British | Director | 1992-03-02 UNTIL 2000-09-30 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-06-06 UNTIL 2011-03-01 | RESIGNED |
| BRIAN JONATHAN FELL | Jun 1952 | British | Director | 1992-03-02 UNTIL 2005-01-04 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2005-01-04 UNTIL 2008-01-01 | RESIGNED |
| PETER FRANCIS ROTHWELL | Sep 1959 | British | Director | 1998-11-10 UNTIL 2000-10-05 | RESIGNED |
| MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2013-04-05 | RESIGNED |
| LARS THUESEN | Mar 1956 | Danish | Director | 1998-11-10 UNTIL 2001-08-08 | RESIGNED |