CLOSE NUMBER 19 LIMITED
| Status | DISSOLVED |
| Company No. | 03152459 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1996 |
| Age | 28 years, 3 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2017 |
| Years | 6 years, 11 months, 7 days |
SUMMARY
CLOSE NUMBER 19 LIMITED is an dissolved private limited company with number 03152459. It was incorporated 28 years, 3 months, 21 days ago, on 24 January 1996 and it was dissolved 6 years, 11 months, 7 days ago, on 07 June 2017. The company address is Hill House Hill House, London, EC4A 3TR.
People
Secretary
ACTIVEAssigned on 25 Feb 2011
Current time on role 13 years, 2 months, 17 days
Director
Company Director
ACTIVEAssigned on 18 Jun 2013
Current time on role 10 years, 10 months, 26 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 12 Jun 2008
Current time on role 15 years, 11 months, 2 days
Secretary
RESIGNEDAssigned on 24 Jan 1996
Resigned on 06 Jun 1996
Time on role 4 months, 13 days
HALLISEY, David Michael William
Secretary
RESIGNEDAssigned on 18 Jun 1998
Resigned on 25 Feb 2011
Time on role 12 years, 8 months, 7 days
Secretary
RESIGNEDAssigned on 06 Jun 1996
Resigned on 18 Jun 1998
Time on role 2 years, 12 days
Director
Director
RESIGNEDAssigned on 14 Dec 2001
Resigned on 01 Mar 2007
Time on role 5 years, 2 months, 18 days
Director
Company Director
RESIGNEDAssigned on 09 Apr 2013
Resigned on 02 Jun 2014
Time on role 1 year, 1 month, 23 days
Director
None
RESIGNEDAssigned on 14 Dec 2001
Resigned on 26 Nov 2003
Time on role 1 year, 11 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 01 Nov 2002
Resigned on 06 Jun 2008
Time on role 5 years, 7 months, 5 days
Director
Director-Cabin Services
RESIGNEDAssigned on 01 May 1997
Resigned on 31 Oct 2001
Time on role 4 years, 6 months
Director
Chief Executive
RESIGNEDAssigned on 14 Mar 1996
Resigned on 09 Feb 1999
Time on role 2 years, 10 months, 26 days
Director
Finance
RESIGNEDAssigned on 24 Jan 1996
Resigned on 06 Jun 1996
Time on role 4 months, 13 days
Director
Director
RESIGNEDAssigned on 18 Jun 1998
Resigned on 18 Jun 2001
Time on role 3 years
Director
Director
RESIGNEDAssigned on 11 Jan 2002
Resigned on 04 Oct 2002
Time on role 8 months, 24 days
Director
Director
RESIGNEDAssigned on 11 Jan 2002
Resigned on 06 Jun 2008
Time on role 6 years, 4 months, 26 days
HALLISEY, David Michael William
Director
Solicitor
RESIGNEDAssigned on 17 Sep 2003
Resigned on 01 Mar 2011
Time on role 7 years, 5 months, 14 days
HALLISEY, David Michael William
Director
Solicitor
RESIGNEDAssigned on 29 Mar 2001
Resigned on 20 Aug 2001
Time on role 4 months, 22 days
Director
Chief Executive Uk & Ireland T
RESIGNEDAssigned on 18 Jun 1998
Resigned on 01 Jun 2000
Time on role 1 year, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 06 Jun 2008
Time on role 3 years, 5 days
Director
Accountant
RESIGNEDAssigned on 01 Dec 1997
Resigned on 14 Sep 2001
Time on role 3 years, 9 months, 13 days
Director
Director Flight Operations
RESIGNEDAssigned on 01 Nov 1996
Resigned on 31 Dec 2001
Time on role 5 years, 1 month, 30 days
Director
Engineering & Maintenance Dire
RESIGNEDAssigned on 01 Nov 1996
Resigned on 31 Jan 2003
Time on role 6 years, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 1998
Resigned on 31 Oct 2007
Time on role 8 years, 10 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 24 Jan 1996
Resigned on 14 Mar 1996
Time on role 1 month, 21 days
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 06 Jun 2008
Time on role 5 years, 4 months, 6 days
Director
Director
RESIGNEDAssigned on 06 May 2004
Resigned on 30 Jun 2004
Time on role 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2007
Resigned on 06 Jun 2008
Time on role 7 months, 18 days
Director
Director
RESIGNEDAssigned on 06 Jun 1996
Resigned on 31 Dec 2003
Time on role 7 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 19 Apr 1996
Resigned on 30 Jun 1999
Time on role 3 years, 2 months, 11 days
Director
Legal Director
RESIGNEDAssigned on 01 Mar 2011
Resigned on 09 Apr 2013
Time on role 2 years, 1 month, 8 days
Director
Aeronautical Engineer
RESIGNEDAssigned on 20 Feb 1996
Resigned on 04 Oct 2001
Time on role 5 years, 7 months, 13 days
Director
Director
RESIGNEDAssigned on 28 Jan 1999
Resigned on 31 Jan 2003
Time on role 4 years, 3 days
Director
Director
RESIGNEDAssigned on 19 Apr 1996
Resigned on 18 Jun 1998
Time on role 2 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2001
Resigned on 01 Feb 2005
Time on role 3 years, 3 months, 28 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Jun 1998
Resigned on 28 Oct 1998
Time on role 4 months, 10 days
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