CLOSE NUMBER 34 LIMITED

Key Data

Status

Dissolved

Company No.

03133310

Incorporation date

30/11/1995

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 30/11/1995)

21/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

11/06/2015

Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby 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)

10/05/2015

Certificate of change of name

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

16/10/2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 2014-10-17

View PDF (1 pages)

16/10/2014

Appointment of Mr Paul Andrew Hemingway as a director on 2014-10-17

View PDF (2 pages)

01/06/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

22/04/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

10/03/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

10/03/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

10/03/2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

View PDF (2 pages)

10/01/2013

Appointment of David Michael Taylor as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Ian Ailles as a director

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

24/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

04/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

17/07/2011

Appointment of Ian Simon Ailles as a director

View PDF (2 pages)

17/07/2011

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

17/07/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

24/02/2011

Appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

21/11/2010

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

View PDF (2 pages)

10/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

05/11/2009

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

View PDF (2 pages)

01/11/2009

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

View PDF (2 pages)

26/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

22/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

14/08/2008

Secretary appointed shirley bradley

View PDF (1 pages)

14/08/2008

Appointment terminated secretary david hallisey

View PDF (1 pages)

24/06/2008

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

View PDF (1 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

15/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

03/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

09/04/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

04/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

20/02/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

01/12/2004

Return made up to 01/12/04; full list of members

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

01/12/2003

Return made up to 01/12/03; full list of members

View PDF (2 pages)

18/08/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

26/03/2003

Auditor's resignation

View PDF (2 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

08/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

04/04/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

09/12/2001

Return made up to 01/12/01; full list of members

View PDF (5 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

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

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (9 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)

13/12/2000

Return made up to 01/12/00; no change of members

View PDF (4 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/03/1999

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

View PDF (1 pages)

10/12/1998

Return made up to 01/12/98; no change of members

View PDF (5 pages)

05/10/1998

New director appointed

View PDF (2 pages)

14/09/1998

Auditor's resignation

View PDF (0 pages)

20/08/1998

Director resigned

View PDF (1 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/01/1998

Return made up to 01/12/97; no change of members

View PDF (5 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

09/11/1996

Location of register of members

View PDF (1 pages)

04/09/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (2 pages)

01/09/1996

New secretary appointed

View PDF (2 pages)

17/08/1996

New director appointed

View PDF (2 pages)

17/08/1996

Registered office changed on 18/08/96 from: 36 whitefriars street london EC4Y 8BN

View PDF (1 pages)

10/08/1996

Secretary resigned

View PDF (1 pages)

24/07/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

16/06/1996

Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100

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08/02/1996

Secretary resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Registered office changed on 09/02/96 from: 2ND floor 123-125 city road london EC1V 1JB

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Resolutions

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (1 pages)

29/01/1996

Certificate of change of name

View PDF (2 pages)

25/01/1996

£ nc 1000/2000 22/01/96

View PDF (1 pages)

30/11/1995

Incorporation

View PDF (28 pages)

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
Wood, Geoffrey Peter	Director	07/09/1998 - 31/10/2001	16
Brown, Kevin Thomas	Nominee Director	01/12/1995 - 22/01/1996	340
SECRETAIRE LIMITED	Nominee Secretary	01/12/1995 - 22/01/1996	278
Sperl, Klaus-Ulrich Gerhard	Director	11/03/2013 - 17/10/2014	10
Bradley, Shirley	Secretary	15/08/2008 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About CLOSE NUMBER 34 LIMITED

CLOSE NUMBER 34 LIMITED is an(a) Dissolved company incorporated on 30/11/1995 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 34 LIMITED?

CLOSE NUMBER 34 LIMITED is currently Dissolved. It was registered on 30/11/1995 and dissolved on 21/06/2016.

Where is CLOSE NUMBER 34 LIMITED located?

CLOSE NUMBER 34 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CLOSE NUMBER 34 LIMITED do?

CLOSE NUMBER 34 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 34 LIMITED?

The latest filing was on 21/06/2016: Final Gazette dissolved following liquidation.