CLOSE NUMBER 28 LIMITED
Company is dissolved
General Information
NAME
CLOSE NUMBER 28 LIMITED
COMPANY NUMBER
03797350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
13/08/2003
18/07/2013
THOMAS COOK USA TRAVEL SERVICES LIMITED
View all previous names
CAMBRIDGESHIRE
PE3 8SB
Telephone: 01733416688
TPS: No
17 Coningsby Road
Peterborough
Cambs
PE3 8SB
Telephone: 416688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808284) has left the board |
| 05/07/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CLOSE NUMBER 28 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE NUMBER 28 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE NUMBER 28 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 28 Past: 237 |
View Report |
|
27/08/1999 - 31/01/2003 (3 years and 5 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808284) has left the board |
| 05/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 20/06/2013 | Klaus-Ulrich Gerhard Sperl (917606210) has left the board |
| 20/06/2013 | New Board Member Shirley Bradley (906547567) Appointed |
| 29/04/2013 | Klaus-Ulrich Gerhard Sperl (917761836) has left the board |
| 29/04/2013 | New Board Member Klaus-Ulrich Gerhard Sperl (917606210) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 23/04/2013 | Julia Louise Seary (915819016) has left the board |
| 17/12/2012 | New Board Member Julia Louise Seary (915819016) Appointed |
| 17/12/2012 | David Paul Robinson (906959325) has left the board |
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