CLOSE NUMBER 35 LIMITED

Key Data

Status

Dissolved

Company No.

00960252

Incorporation date

14/08/1969

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

23/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

17/06/2015

Declaration of solvency

View PDF (3 pages)

12/06/2015

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)

03/06/2015

Appointment of a voluntary liquidator

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03/06/2015

Resolutions

View PDF (2 pages)

02/06/2015

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

View PDF (2 pages)

11/05/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

17/10/2014

Appointment of Mr Paul Andrew Hemingway as a director on 2014-10-16

View PDF (2 pages)

17/10/2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 2014-10-16

View PDF (1 pages)

12/06/2014

Statement by directors

View PDF (2 pages)

12/06/2014

Solvency statement dated 30/05/14

View PDF (2 pages)

12/06/2014

Statement of capital on 2014-06-12

View PDF (4 pages)

12/06/2014

Resolutions

View PDF (1 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (4 pages)

09/06/2014

Resolutions

View PDF (2 pages)

27/05/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-09-30

View PDF (30 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-09-30

View PDF (40 pages)

22/02/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

22/02/2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

View PDF (2 pages)

22/02/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

12/02/2013

Appointment of David Michael Taylor as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Phillip Aird-Mash as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Michelle Macmahon as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-09-30

View PDF (39 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

30/09/2011

Director's details changed for Mr Phillip John Aird-Mash on 2011-09-30

View PDF (2 pages)

29/09/2011

Appointment of Mr Phillip John Aird-Mash as a director

View PDF (2 pages)

29/09/2011

Appointment of Michelle Louise Macmahon as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Shirley Bradley as a director

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-09-30

View PDF (38 pages)

21/03/2011

Appointment of Ms Shirley Bradley as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Julia Seary as a director

View PDF (1 pages)

09/03/2011

Appointment of Julia Louise Seary as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (42 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

06/11/2009

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

View PDF (2 pages)

28/10/2009

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

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-09-30

View PDF (45 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

30/09/2008

Certificate of change of name

View PDF (2 pages)

01/07/2008

Appointment terminated director nicholas brooks

View PDF (1 pages)

24/06/2008

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

View PDF (1 pages)

04/06/2008

Director's change of particulars / thomas cook group management services LIMITED / 29/05/2008

View PDF (1 pages)

31/05/2008

Registered office changed on 31/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

30/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-10-31

View PDF (31 pages)

09/04/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

08/04/2008

Secretary appointed shirley bradley

View PDF (2 pages)

08/04/2008

Appointment terminated director stephen heapy

View PDF (1 pages)

08/04/2008

Director appointed david michael william hallisey

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-10-31

View PDF (31 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

03/04/2006

New director appointed

View PDF (3 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

25/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

14/01/2005

Registered office changed on 14/01/05 from: tabley court victoria street altrincham cheshire WA14 1EZ

View PDF (1 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (14 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (12 pages)

09/02/2003

Location of register of members address changed

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05/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-09-30

View PDF (40 pages)

09/01/2003

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

16/06/2002

Resolutions

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

19/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

New secretary appointed

View PDF (4 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

08/02/2002

New director appointed

View PDF (2 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

20/04/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

16/02/2001

New director appointed

View PDF (2 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

25/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

16/04/1999

New director appointed

View PDF (3 pages)

29/03/1999

Memorandum and Articles of Association

View PDF (10 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

29/03/1999

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

25/03/1999

Resolutions

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25/03/1999

Resolutions

View PDF (19 pages)

25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (3 pages)

03/03/1999

Return made up to 31/01/99; no change of members

View PDF (8 pages)

28/10/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (3 pages)

21/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

13/02/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

11/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

13/02/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

30/10/1996

Director's particulars changed

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

27/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

18/07/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

24/03/1995

New director appointed

View PDF (2 pages)

14/02/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Registered office changed on 25/08/94 from: cresta house 32 victoria street altrincham cheshire, WA14 1ET

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13/04/1994

Return made up to 31/01/94; full list of members

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14/02/1994

Full accounts made up to 1993-10-31

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25/07/1993

Full accounts made up to 1992-10-31

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10/03/1993

Return made up to 31/01/93; change of members

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08/11/1992

Accounting reference date shortened from 30/11 to 31/10

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02/07/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Full accounts made up to 1991-11-30

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13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (8 pages)

13/04/1992

Director resigned;new director appointed

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10/04/1992

Declaration of satisfaction of mortgage/charge

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10/04/1992

Declaration of satisfaction of mortgage/charge

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10/04/1992

Declaration of satisfaction of mortgage/charge

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30/03/1992

Auditor's resignation

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27/03/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Declaration of satisfaction of mortgage/charge

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13/03/1992

Particulars of mortgage/charge

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13/03/1992

Particulars of mortgage/charge

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24/02/1992

Return made up to 31/01/92; no change of members

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06/03/1991

Full accounts made up to 1990-11-30

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06/03/1991

Return made up to 18/02/91; full list of members

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14/09/1990

Certificate of change of name

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10/07/1990

Particulars of mortgage/charge

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16/03/1990

Full accounts made up to 1989-11-30

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16/03/1990

Return made up to 09/03/90; full list of members

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07/04/1989

Full accounts made up to 1988-11-30

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07/04/1989

Return made up to 31/03/89; full list of members

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11/01/1989

Registered office changed on 11/01/89 from: 22 town square sale cheshire M33 1XZ

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04/07/1988

New director appointed

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03/05/1988

Full accounts made up to 1987-11-30

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03/05/1988

Return made up to 14/03/88; full list of members

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20/05/1987

Return made up to 13/03/87; full list of members

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20/05/1987

Full accounts made up to 1986-11-30

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30/12/1986

Particulars of mortgage/charge

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30/12/1986

Particulars of mortgage/charge

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20/06/1986

Full accounts made up to 1985-11-30

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20/06/1986

Return made up to 13/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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

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Persons with Significant Control

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Description

About CLOSE NUMBER 35 LIMITED

CLOSE NUMBER 35 LIMITED is an(a) Dissolved company incorporated on 14/08/1969 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 35 LIMITED?

CLOSE NUMBER 35 LIMITED is currently Dissolved. It was registered on 14/08/1969 and dissolved on 23/06/2016.

Where is CLOSE NUMBER 35 LIMITED located?

CLOSE NUMBER 35 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CLOSE NUMBER 35 LIMITED do?

CLOSE NUMBER 35 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CLOSE NUMBER 35 LIMITED?

The latest filing was on 23/06/2016: Final Gazette dissolved following liquidation.