Close Number 9 Limited

Company Name	Close Number 9 Limited
Company Status	Dissolved
Company Number	00440452
Category	Private Limited Company
Incorporation Date	9 August 1947(76 years, 9 months ago)
Dissolution Date	6 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Closed
Appointed	11 February 2008(60 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Mrs Rebecca Ann Symondson-Powell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2016(68 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 06 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	15 March 1999(51 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 06 January 2017)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Paul Edward Chestnutt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(44 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	97 Ruddlesway Windsor Berkshire SL4 5SH

Director Name	Mr Peter Strauss
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(44 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Hugh Boyle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(44 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 June 1999)
Role	Managing Director
Correspondence Address	16 Viewfield Road London SW18 1NA

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(44 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 1999)
Role	Overseas Director
Correspondence Address	55 Kenilworth Square Rathmines Dublin 6 Eire

Director Name	Mr John Willem Foks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(44 years, 8 months after company formation)
Appointment Duration	1 day (resigned 29 March 1992)
Role	Company Director
Correspondence Address	12 Leathwaite Road London SW11 1XQ

Secretary Name	Mr Paul Edward Chestnutt
Nationality	British
Status	Resigned
Appointed	28 March 1992(44 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	97 Ruddlesway Windsor Berkshire SL4 5SH

Director Name	Fiona Lee Boyle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(46 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 1998)
Role	Advertising
Correspondence Address	Kinnell House Howwood Johnstone Renfrewshire PA9 1AG Scotland

Director Name	Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	15 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years, 4 months after company formation)
Appointment Duration	6 years (resigned 04 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Terregles Avenue Maxwell Park Pollokshields Glasgow Lanarkshire G41 4LJ Scotland

Director Name	Lars Thuesen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 July 1998(51 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	Peter Francis Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(51 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Thatch 55 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Robin Parry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(51 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	41 Belsize Avenue West Ealing London W13 9TF

Director Name	Nicholas Grey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(51 years after company formation)
Appointment Duration	5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	30 Coliston Road London SW18 4PQ

Director Name	Richard Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(51 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5-1 Carrick Quay 140 Clyde Street Glasgow G1 4LH Scotland

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	29 July 1998(51 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 August 1998)
Role	Company Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	26 August 1998(51 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Christopher James Collins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(53 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	Flat 5/2 120 Carrick Quay Glasgow G4 1LH Scotland

Director Name	Steven John Pinch
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(53 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 February 2006)
Role	Finance Director
Correspondence Address	4 Lockhart Drive Mearnskirk Glasgow G77 5GR Scotland

Director Name	Anil Sri Pathmanathan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(53 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 August 2001)
Role	Company Director
Correspondence Address	Flat 2/1 Waverley House 35 Nursery Street Glasgow G41 2PL Scotland

Director Name	Anil Sri Pathmanathan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(53 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 August 2001)
Role	Company Director
Correspondence Address	Flat 2/1 Waverley House 35 Nursery Street Glasgow G41 2PL Scotland

Director Name	Liam Burke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(53 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 April 2008)
Role	Company Director
Correspondence Address	20 Maybole Crescent Menton Mearns Glasgow G77 5SY Scotland

Director Name	Phillip John Aird Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(54 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	Flat 2-1 10 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(56 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 June 2004)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(57 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	John Milton Bloodworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2004(57 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	29 Thorn Road Bramhall Stockport SK7 1HG

Director Name	Philip Poile
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(57 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2013)
Role	Group Overseas Director
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Paul John Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(58 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	81 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(60 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(60 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(65 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 2013)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2013(65 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Ms Shirley Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Contact

Website	directholidays.co.uk

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

33.7m at £1	Thomas Cook Tour Operations LTD 100.00% Ordinary
1 at £1	Thomas Cook Group Management Services LTD 0.00% Ordinary
4.2k at £0.01	Thomas Cook Tour Operations LTD 0.00% C Fixed Preference

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

6 April 1998	Delivered on: 10 April 1998 Satisfied on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1998	Delivered on: 2 April 1998 Satisfied on: 5 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 February 1988	Delivered on: 24 February 1988 Satisfied on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1982	Delivered on: 13 May 1982 Satisfied on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied
26 January 1981	Delivered on: 5 February 1981 Satisfied on: 4 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h & l/h property fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied
20 January 1981	Delivered on: 5 February 1981 Satisfied on: 4 July 1987 Persons entitled: County Bank Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 83, whitechapel high street, london E1. Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied

Filing History

6 January 2017	Final Gazette dissolved following liquidation (1 page)
6 October 2016	Return of final meeting in a members' voluntary winding up (9 pages)
13 September 2016	Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB (1 page)
6 September 2016	Register inspection address has been changed from The Thomas Cook Business Park the Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB (2 pages)
16 August 2016	Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB (2 pages)
13 July 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to 1 Little New Street London EC4A 3TR on 13 July 2016 (2 pages)
8 July 2016	Appointment of a voluntary liquidator (2 pages)
8 July 2016	Declaration of solvency (3 pages)
8 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 (2 pages)
14 June 2016	Termination of appointment of Shirley Bradley as a director on 14 June 2016 (1 page)
14 June 2016	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016 (2 pages)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (17 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 33,742,308.41 (5 pages)
11 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
11 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
1 June 2015	Full accounts made up to 30 September 2014 (18 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 33,742,308.41 (5 pages)
5 March 2015	Satisfaction of charge 5 in full (2 pages)
5 March 2015	Satisfaction of charge 4 in full (1 page)
5 March 2015	Satisfaction of charge 3 in full (1 page)
5 March 2015	Satisfaction of charge 6 in full (1 page)
19 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 33,742,308.41 (3 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (11 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 33,702,530.41 (5 pages)
18 July 2013	Company name changed direct holidays PLC.\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
5 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
5 April 2013	Termination of appointment of Julia Seary as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Philip Poile as a director (1 page)
8 February 2013	Appointment of Mrs Julia Louise Seary as a director (2 pages)
2 April 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
14 April 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Termination of appointment of David Hallisey as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
9 September 2010	Director's details changed for Philip Poile on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Philip Poile on 9 September 2010 (2 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
13 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
28 October 2009	Director's details changed for Philip Poile on 27 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
28 May 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
31 March 2009	Return made up to 28/03/09; full list of members (5 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 28/03/08; full list of members (5 pages)
17 June 2008	Registered office changed on 17/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
16 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
6 June 2008	Director's change of particulars / thomas cook group management services LIMITED / 31/12/2007 (1 page)
19 May 2008	Appointment terminated director liam burke (1 page)
16 May 2008	Group of companies' accounts made up to 31 October 2007 (20 pages)
26 February 2008	Director appointed christopher james gadsby (3 pages)
26 February 2008	Appointment terminated secretary gregory mcmahon (1 page)
26 February 2008	Director appointed david michael william hallisey (3 pages)
26 February 2008	Appointment terminated director john bloodworth (1 page)
26 February 2008	Secretary appointed shirley bradley (2 pages)
20 November 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
28 April 2007	Return made up to 28/03/07; full list of members (8 pages)
16 April 2007	Director resigned (1 page)
3 March 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
20 July 2006	Director resigned (1 page)
10 April 2006	Return made up to 28/03/06; full list of members (9 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
9 February 2006	Group of companies' accounts made up to 31 October 2005 (20 pages)
24 November 2005	Director's particulars changed (1 page)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Ad 01/11/05--------- Â£ si 20000000@1=20000000 Â£ ic 13706730/33706730 (2 pages)
16 November 2005	Nc inc already adjusted 01/11/05 (2 pages)
17 October 2005	Registered office changed on 17/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
1 June 2005	Group of companies' accounts made up to 31 October 2004 (22 pages)
11 April 2005	Return made up to 28/03/05; full list of members (9 pages)
9 April 2005	Director's particulars changed (1 page)
16 November 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
4 October 2004	Director resigned (1 page)
28 September 2004	Director's particulars changed (1 page)
27 September 2004	New director appointed (3 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
14 July 2004	Director resigned (1 page)
21 April 2004	Return made up to 28/03/04; full list of members (8 pages)
1 April 2004	Director's particulars changed (1 page)
6 March 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
23 February 2004	New director appointed (4 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
30 September 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
5 April 2003	Return made up to 28/03/03; full list of members (20 pages)
26 January 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
4 August 2002	Auditors' res (2 pages)
6 July 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Return made up to 28/03/02; full list of members (16 pages)
8 April 2002	New director appointed (1 page)
19 February 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
19 September 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
14 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 March 2001	Full group accounts made up to 30 September 2000 (20 pages)
14 February 2001	Director's particulars changed (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
12 April 2000	Return made up to 28/03/00; change of members (8 pages)
8 February 2000	Full group accounts made up to 30 September 1999 (23 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
13 July 1999	Nc inc already adjusted 11/06/99 (2 pages)
13 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 1999	Ad 11/06/99--------- Â£ si 13350000@1=13350000 Â£ ic 172530/13522530 (2 pages)
17 May 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Secretary resigned (17 pages)
16 April 1999	New director appointed (3 pages)
7 April 1999	Full accounts made up to 30 September 1998 (23 pages)
7 April 1999	Memorandum and Articles of Association (49 pages)
29 March 1999	Memorandum and Articles of Association (11 pages)
25 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
8 December 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
2 November 1998	New director appointed (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
15 September 1998	Â£ nc 175624/250000 18/07/98 (1 page)
15 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
26 August 1998	Â£ ic 167386/164250 14/08/98 Â£ sr 3136@1=3136 (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Conve 14/08/98 (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: oxford house 182 upper richmond road putney london sw 15 2SH (1 page)
26 August 1998	Ad 24/07/98--------- Â£ si [email protected]=83 Â£ ic 167303/167386 (3 pages)
26 August 1998	Ad 18/07/98--------- Â£ si [email protected]=42 Â£ ic 167261/167303 (4 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
9 July 1998	Return made up to 28/03/98; full list of members (9 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
10 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (5 pages)
13 January 1998	Full group accounts made up to 30 September 1997 (26 pages)
16 December 1997	New director appointed (2 pages)
23 May 1997	Return made up to 28/03/97; no change of members (6 pages)
13 January 1997	Full group accounts made up to 30 September 1996 (24 pages)
31 July 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	New director appointed (2 pages)
13 February 1996	Full group accounts made up to 30 September 1995 (23 pages)
24 October 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
24 October 1995	Â£ nc 167261/175624 28/09/95 (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
12 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1992	Return made up to 28/03/92; full list of members (8 pages)
16 December 1991	Company name changed instone travel PLC\certificate issued on 16/12/91 (2 pages)
17 May 1991	New director appointed (2 pages)
10 April 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 February 1988	Particulars of mortgage/charge (3 pages)
13 May 1982	Particulars of mortgage/charge (3 pages)
8 August 1947	Certificate of incorporation (1 page)

Close Number 9 Limited

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