CLOSE NUMBER 36 LIMITED

Key Data

Status

Dissolved

Company No.

02306732

Incorporation date

17/10/1988

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 17/10/1988)

22/11/2016

Final Gazette dissolved following liquidation

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22/08/2016

Return of final meeting in a members' voluntary winding up

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20/07/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (10 pages)

09/07/2015

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 2015-07-10

View PDF (2 pages)

08/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2015

Resolutions

View PDF (2 pages)

08/07/2015

Declaration of solvency

View PDF (3 pages)

07/07/2015

Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

View PDF (2 pages)

11/05/2015

Certificate of change of name

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

18/01/2015

Termination of appointment of Joanna Rubinstein Wild as a director on 2015-01-09

View PDF (1 pages)

18/01/2015

Appointment of Mr Paul Andrew Hemingway as a director on 2015-01-09

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)

16/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

18/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

10/03/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

10/03/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

10/03/2013

Appointment of Joanna Rubinstein Wild as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Ian Ailles as a director

View PDF (1 pages)

10/01/2013

Appointment of David Michael Taylor as a director

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

17/07/2011

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

17/07/2011

Appointment of Ian Simon Ailles as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

15/03/2011

Termination of appointment of David Hallisey 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)

21/11/2010

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

View PDF (2 pages)

09/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 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)

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 Shirley Bradley on 2009-10-27

View PDF (1 pages)

05/10/2009

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

View PDF (2 pages)

14/07/2009

Secretary appointed shirley bradley

View PDF (1 pages)

14/07/2009

Appointment terminated secretary david hallisey

View PDF (1 pages)

26/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

16/03/2009

Return made up to 14/03/09; 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 (12 pages)

16/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

19/08/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

06/06/2007

New director appointed

View PDF (2 pages)

18/03/2007

Return made up to 14/03/07; 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)

09/08/2006

Certificate of change of name

View PDF (2 pages)

09/04/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

15/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 14/03/05; full list of members

View PDF (2 pages)

08/03/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

18/04/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

14/03/2004

Return made up to 14/03/04; full list of members

View PDF (2 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Return made up to 14/03/03; full list 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 (9 pages)

12/02/2003

Director resigned

View PDF (1 pages)

21/03/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

21/03/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

31/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/07/2001

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

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Return made up to 14/03/01; full list of members

View PDF (5 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)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/05/2000

New director appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/03/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

09/03/1999

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

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

14/09/1998

Auditor's resignation

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06/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/03/1998

Return made up to 14/03/98; no change of members

View PDF (5 pages)

20/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

20/03/1997

Location of debenture register address changed

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27/11/1996

Location of register of members

View PDF (1 pages)

28/10/1996

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

View PDF (6 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1996

Registered office changed on 17/09/96 from: chester close chester street london SW1X 7BQ

View PDF (1 pages)

16/09/1996

New secretary appointed

View PDF (3 pages)

16/09/1996

New director appointed

View PDF (3 pages)

16/09/1996

New director appointed

View PDF (2 pages)

13/04/1996

Return made up to 14/03/96; full list of members

View PDF (7 pages)

31/01/1996

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

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15/01/1996

Ad 29/12/95--------- £ si 18000@1=18000 £ ic 2000/20000

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15/01/1996

Resolutions

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15/01/1996

£ nc 2000/20000 29/12/95

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01/01/1996

Ad 18/12/95--------- £ si 1900@1=1900 £ ic 100/2000

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01/01/1996

Resolutions

View PDF (1 pages)

01/01/1996

Resolutions

View PDF (1 pages)

01/01/1996

£ nc 100/2000 18/12/95

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30/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

14/03/1995

Return made up to 14/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/07/1994

Accounts for a dormant company made up to 1993-09-30

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17/05/1994

Return made up to 14/03/94; no change of members

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24/07/1993

Accounts for a dormant company made up to 1992-09-30

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25/03/1993

Return made up to 14/03/93; full list of members

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16/06/1992

Return made up to 14/03/92; no change of members

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16/06/1992

Accounts for a dormant company made up to 1991-09-30

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03/06/1991

Accounts for a dormant company made up to 1990-09-30

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03/06/1991

Return made up to 14/03/91; no change of members

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29/04/1990

Accounts for a dormant company made up to 1989-09-30

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29/04/1990

Return made up to 14/03/90; full list of members

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05/04/1990

Resolutions

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13/08/1989

Return made up to 31/07/89; full list of members

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06/03/1989

Accounting reference date notified as 30/09

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05/03/1989

Wd 24/02/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100

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31/01/1989

Certificate of change of name

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27/11/1988

Director resigned;new director appointed

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27/11/1988

Secretary resigned;new secretary appointed

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17/10/1988

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
Painter, David Charles	Director	02/09/1996 - 25/06/1997	30
Stewart, Alan James	Director	01/04/2001 - 04/02/2003	83
Thomas, Glyn Collen	Director	25/06/1997 - 27/10/1998	32
Ailles, Ian Simon	Director	03/10/2001 - 28/02/2007	122
Ailles, Ian Simon	Director	17/07/2011 - 10/01/2013	122

Persons with Significant Control

No PSC data available.

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Description

About CLOSE NUMBER 36 LIMITED

CLOSE NUMBER 36 LIMITED is an(a) Dissolved company incorporated on 17/10/1988 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 36 LIMITED?

CLOSE NUMBER 36 LIMITED is currently Dissolved. It was registered on 17/10/1988 and dissolved on 22/11/2016.

Where is CLOSE NUMBER 36 LIMITED located?

CLOSE NUMBER 36 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CLOSE NUMBER 36 LIMITED do?

CLOSE NUMBER 36 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 36 LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved following liquidation.