CLOSE NUMBER 31 LIMITED

Key Data

Status

Dissolved

Company No.

02038874

Incorporation date

17/07/1986

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

13/07/2016

Final Gazette dissolved following liquidation

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13/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/06/2015

Declaration of solvency

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11/06/2015

Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB

View PDF (2 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2015

Resolutions

View PDF (2 pages)

01/06/2015

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2015-06-02

View PDF (2 pages)

15/12/2014

Certificate of change of name

View PDF (3 pages)

06/07/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

15/06/2014

Appointment of Paul Andrew Hemingway as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Michael Hoban as a director

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (28 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

28/04/2013

Termination of appointment of Simon Robinson as a director

View PDF (1 pages)

28/04/2013

Appointment of Michael Francis Hoban as a director

View PDF (2 pages)

10/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

24/04/2012

Full accounts made up to 2011-09-30

View PDF (26 pages)

19/06/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

12/06/2011

Appointment of Mr Simon Lee Robinson as a director

View PDF (2 pages)

12/06/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

26/05/2011

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

24/02/2011

Appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

22/11/2010

Director's details changed for Mr Christopher James Gadsby on 2010-11-22

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

06/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

15/11/2009

Termination of appointment of David Hallisey as a secretary

View PDF (1 pages)

15/11/2009

Appointment of Ms Shirley Bradley as a secretary

View PDF (1 pages)

13/11/2009

Termination of appointment of Manny Fontenla-Novoa as a director

View PDF (1 pages)

05/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (1 pages)

01/11/2009

Director's details changed for Mr Christopher James Gadsby on 2009-11-02

View PDF (2 pages)

05/10/2009

Director's details changed for Manny Fontenla Novoa on 2009-10-01

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (29 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

24/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

19/08/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

13/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

11/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

09/04/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

20/02/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

10/08/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 01/06/04; full list of members

View PDF (3 pages)

18/04/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 01/06/03; no change of members

View PDF (5 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

19/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

12/06/2002

Location of debenture register

View PDF (1 pages)

21/03/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

06/07/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

21/02/2001

Location of register of members

View PDF (1 pages)

14/02/2001

Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB

View PDF (1 pages)

28/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

16/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

03/04/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

Director's particulars changed

View PDF (1 pages)

09/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

04/06/1999

Accounts for a dormant company made up to 1998-12-31

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09/03/1999

Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB

View PDF (1 pages)

09/06/1998

Return made up to 01/06/98; full list of members

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28/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

28/07/1997

Return made up to 01/06/97; no change of members

View PDF (5 pages)

26/07/1997

Secretary's particulars changed

View PDF (1 pages)

26/07/1997

Secretary's particulars changed

View PDF (1 pages)

30/05/1997

Secretary's particulars changed

View PDF (1 pages)

25/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

28/05/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a dormant company made up to 1995-12-31

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25/01/1996

Director resigned

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (1 pages)

04/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

27/06/1995

Return made up to 01/06/95; full list of members

View PDF (12 pages)

11/07/1994

Accounts for a dormant company made up to 1992-12-31

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28/06/1994

Accounts for a dormant company made up to 1993-12-31

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08/06/1994

Return made up to 01/06/94; no change of members

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26/08/1993

Resolutions

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13/06/1993

Return made up to 01/06/93; no change of members

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17/10/1992

Director resigned

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Resolutions

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14/07/1992

Return made up to 01/06/92; full list of members

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14/10/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 01/06/91; no change of members

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18/11/1990

Director resigned

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18/11/1990

New director appointed

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25/06/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 01/06/90; full list of members

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25/10/1989

Director resigned

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 08/05/89; full list of members

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

Accounting reference date extended from 31/10 to 31/12

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16/08/1988

Director resigned

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02/06/1988

Full accounts made up to 1987-10-31

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02/06/1988

Return made up to 26/04/88; full list of members

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18/05/1988

Secretary resigned;new secretary appointed

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17/01/1988

Director resigned

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17/01/1988

New director appointed

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24/06/1987

Director resigned

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1986

Accounting reference date notified as 31/10

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25/08/1986

Certificate of change of name

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20/08/1986

Registered office changed on 21/08/86 from: c/o field fisher & maln house 296/302 high holborn london WC1V 7JL

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17/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gadsby, Christopher James	Director	28/01/2007 - 26/05/2011	95
Donaldson, John Stewart	Director	16/03/2000 - 17/06/2001	28
Painter, David Charles	Director	24/07/1996 - 08/12/1999	30
Johnson, Anthony Ian	Director	04/01/1996 - 30/08/1996	41
Fontenla-Novoa, Manny	Director	04/02/2003 - 10/11/2009	5

Persons with Significant Control

No PSC data available.

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Description

About CLOSE NUMBER 31 LIMITED

CLOSE NUMBER 31 LIMITED is an(a) Dissolved company incorporated on 17/07/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE NUMBER 31 LIMITED?

CLOSE NUMBER 31 LIMITED is currently Dissolved. It was registered on 17/07/1986 and dissolved on 13/07/2016.

Where is CLOSE NUMBER 31 LIMITED located?

CLOSE NUMBER 31 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CLOSE NUMBER 31 LIMITED do?

CLOSE NUMBER 31 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLOSE NUMBER 31 LIMITED?

The latest filing was on 13/07/2016: Final Gazette dissolved following liquidation.