CLOSE NUMBER 35 LIMITED
| Status | DISSOLVED |
| Company No. | 00960252 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1969 |
| Age | 54 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jun 2016 |
| Years | 7 years, 10 months, 24 days |
SUMMARY
CLOSE NUMBER 35 LIMITED is an dissolved private limited company with number 00960252. It was incorporated 54 years, 9 months, 3 days ago, on 14 August 1969 and it was dissolved 7 years, 10 months, 24 days ago, on 23 June 2016. The company address is Hill House Hill House, London, EC4A 3TR.
People
Secretary
ACTIVEAssigned on 01 Apr 2008
Current time on role 16 years, 1 month, 16 days
Director
Company Director
ACTIVEAssigned on 16 Oct 2014
Current time on role 9 years, 7 months, 1 day
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 15 Mar 1999
Current time on role 25 years, 2 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jan 1996
Resigned on 16 Jul 2001
Time on role 5 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jan 1996
Time on role 28 years, 4 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Jul 2001
Resigned on 01 Jan 2008
Time on role 6 years, 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2011
Resigned on 12 Feb 2013
Time on role 1 year, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 07 Mar 2002
Resigned on 31 Mar 2002
Time on role 24 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2013
Resigned on 23 May 2014
Time on role 1 year, 3 months, 2 days
Director
Managing Director Retail And T
RESIGNEDAssigned on 19 Apr 2005
Resigned on 31 Dec 2007
Time on role 2 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 21 Mar 2011
Resigned on 29 Sep 2011
Time on role 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 13 Mar 2006
Resigned on 01 Jul 2008
Time on role 2 years, 3 months, 18 days
Director
Managing Director Bct Travel G
RESIGNEDAssigned on 01 Jun 2005
Resigned on 31 Oct 2007
Time on role 2 years, 4 months, 30 days
Director
Commercial Director
RESIGNEDAssigned on 21 Jan 2002
Resigned on 24 Jun 2005
Time on role 3 years, 5 months, 3 days
Director
Travel Agent And Tour Operator
RESIGNEDAssigned on
Resigned on 10 Mar 1992
Time on role 32 years, 2 months, 7 days
Director
Travel Agent And Tour Operator
RESIGNEDAssigned on
Resigned on 31 Jul 1996
Time on role 27 years, 9 months, 16 days
HALLISEY, David Michael William
Director
Solicitor
RESIGNEDAssigned on 01 Apr 2008
Resigned on 01 Mar 2011
Time on role 2 years, 11 months
Director
Director
RESIGNEDAssigned on 01 Aug 1998
Resigned on 16 Jul 2001
Time on role 2 years, 11 months, 15 days
Director
Deputy Managing Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 01 Apr 2008
Time on role 2 years, 10 months
Director
Deputy Managing Director
RESIGNEDAssigned on 01 Aug 1998
Resigned on 31 May 2005
Time on role 6 years, 9 months, 30 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 22 Feb 2005
Time on role 19 years, 2 months, 25 days
Director
Director
RESIGNEDAssigned on
Resigned on 19 Mar 2002
Time on role 22 years, 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2011
Resigned on 12 Feb 2013
Time on role 1 year, 4 months, 13 days
Director
Operational Manager Of Tour Op
RESIGNEDAssigned on 17 Mar 1995
Resigned on 31 Dec 2002
Time on role 7 years, 9 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 02 Jan 2001
Resigned on 06 Jan 2003
Time on role 2 years, 4 days
Director
Legal Director
RESIGNEDAssigned on 01 Mar 2011
Resigned on 21 Mar 2011
Time on role 20 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2013
Resigned on 16 Oct 2014
Time on role 1 year, 7 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 10 Mar 1992
Time on role 32 years, 2 months, 7 days
Director
Finance Director/Chartered Acc
RESIGNEDAssigned on 28 Jun 2005
Resigned on 30 Nov 2005
Time on role 5 months, 2 days
Director
Cfo Uk&I
RESIGNEDAssigned on 12 Feb 2013
Resigned on 21 Feb 2013
Time on role 9 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 1998
Resigned on 08 Aug 2001
Time on role 3 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 10 Mar 1992
Resigned on 28 Jan 1998
Time on role 5 years, 10 months, 18 days
Director
Sales & Marketing Director
RESIGNEDAssigned on 01 Sep 2003
Resigned on 28 Feb 2005
Time on role 1 year, 5 months, 27 days
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