CLOSE NUMBER 26 LIMITED
| Status | DISSOLVED |
| Company No. | 04088652 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2000 |
| Age | 23 years, 7 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2014 |
| Years | 9 years, 11 months, 30 days |
SUMMARY
CLOSE NUMBER 26 LIMITED is an dissolved private limited company with number 04088652. It was incorporated 23 years, 7 months, 5 days ago, on 12 October 2000 and it was dissolved 9 years, 11 months, 30 days ago, on 18 May 2014. The company address is 17 Coningsby Road 17 Coningsby Road, Cambridgeshire, PE3 8SB.
People
Secretary
ACTIVEAssigned on 04 Aug 2008
Current time on role 15 years, 9 months, 13 days
Director
Company Director
ACTIVEAssigned on 10 Apr 2013
Current time on role 11 years, 1 month, 7 days
Director
Company Director
ACTIVEAssigned on 18 Jun 2013
Current time on role 10 years, 10 months, 29 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 28 Oct 2010
Current time on role 13 years, 6 months, 20 days
HALLISEY, David Michael William
Secretary
RESIGNEDAssigned on 30 Apr 2001
Resigned on 04 Aug 2008
Time on role 7 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 20 Dec 2000
Resigned on 30 Apr 2001
Time on role 4 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Oct 2000
Resigned on 20 Dec 2000
Time on role 2 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jan 2002
Resigned on 01 Mar 2007
Time on role 5 years, 2 months
Director
Director
RESIGNEDAssigned on 15 Oct 2001
Resigned on 05 Nov 2001
Time on role 21 days
Director
Financial Controller
RESIGNEDAssigned on 11 Oct 2001
Resigned on 25 Nov 2002
Time on role 1 year, 1 month, 14 days
Director
Director
RESIGNEDAssigned on 07 Feb 2002
Resigned on 31 Dec 2003
Time on role 1 year, 10 months, 24 days
Director
Company Secretary
RESIGNEDAssigned on 20 Dec 2000
Resigned on 30 Apr 2001
Time on role 4 months, 10 days
Director
Airline Executive
RESIGNEDAssigned on 19 Apr 2001
Resigned on 30 Apr 2001
Time on role 11 days
Director
Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 01 Jan 2002
Time on role 8 months, 1 day
Director
Company Director
RESIGNEDAssigned on 04 Aug 2008
Resigned on 06 Apr 2011
Time on role 2 years, 8 months, 2 days
Director
Airline Executive
RESIGNEDAssigned on 16 Nov 2001
Resigned on 25 Nov 2002
Time on role 1 year, 9 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
Director
Gm Leisure Sales
RESIGNEDAssigned on 30 Apr 2001
Resigned on 16 Nov 2001
Time on role 6 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 19 Apr 2001
Resigned on 30 Apr 2001
Time on role 11 days
LAXTON, Simon Charles Wentworth
Director
Company Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 07 Feb 2002
Time on role 9 months, 7 days
Director
Director Of Sales
RESIGNEDAssigned on 30 Apr 2001
Resigned on 25 Nov 2002
Time on role 1 year, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 04 Aug 2008
Time on role 5 years, 6 months, 4 days
Director
Finance Manager
RESIGNEDAssigned on 30 Apr 2001
Resigned on 05 Nov 2001
Time on role 6 months, 5 days
Director
Legal Director
RESIGNEDAssigned on 06 Apr 2011
Resigned on 10 Apr 2013
Time on role 2 years, 4 days
Director
Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 31 Jan 2003
Time on role 1 year, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 15 Oct 2001
Time on role 5 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 20 Dec 2000
Resigned on 30 Apr 2001
Time on role 4 months, 10 days
Director
Director
RESIGNEDAssigned on 05 Nov 2001
Resigned on 31 Jan 2003
Time on role 1 year, 2 months, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Oct 2000
Resigned on 20 Dec 2000
Time on role 2 months, 8 days
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