CLOSE NUMBER 1 LIMITED
| Status | DISSOLVED |
| Company No. | 00695530 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1961 |
| Age | 62 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2016 |
| Years | 7 years, 4 months, 27 days |
SUMMARY
CLOSE NUMBER 1 LIMITED is an dissolved private limited company with number 00695530. It was incorporated 62 years, 10 months, 13 days ago, on 14 June 1961 and it was dissolved 7 years, 4 months, 27 days ago, on 30 November 2016. The company address is Hill House Hill House, London, EC4A 3TR.
Accounts
| Reference Day | 30 September |
| Next due date | |
| Next made up |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2013-07-15 | CLOSE NUMBER 1 LIMITED |
| 1987-03-13 | AIRTOURS HOLIDAYS LIMITED |
| 1986-09-29 | PENDLE TRAVEL SERVICES LIMITED |
| 1985-08-16 | AIRTOURS LIMITED |
| 1961-06-14 | A.I.R. TOURS LIMITED |
People
Secretary
ACTIVEAssigned on 31 Dec 2007
Current time on role 16 years, 3 months, 27 days
Director
Company Director
ACTIVEAssigned on 17 Jun 2013
Current time on role 10 years, 10 months, 10 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 28 Feb 2000
Current time on role 24 years, 1 month, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Oct 1994
Time on role 29 years, 6 months, 27 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Oct 1994
Resigned on 16 May 2003
Time on role 8 years, 7 months, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CLOSE NUMBER 1 LIMITED.
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