Close Number 1 Limited

Company Name	Close Number 1 Limited
Company Status	Dissolved
Company Number	00695530
Category	Private Limited Company
Incorporation Date	14 June 1961(62 years, 10 months ago)
Dissolution Date	30 November 2016 (7 years, 4 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	31 December 2007(46 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Shirley Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(52 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 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	28 February 2000(38 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 November 2016)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 20 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	William McGrorty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1995)
Role	Tour Operator
Correspondence Address	Newlands Westage Lane Great Budworth Cheshire CW9 6HJ

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 December 1996)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	10 years (resigned 25 July 2001)
Role	Tour Operator
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Director Name	David Collins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1995)
Role	Information Technology Manager
Correspondence Address	8 The Avenue Ingol Preston Lancashire PR2 7AX

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 20 January 2000)
Role	Chartered Accountant
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	David Campbell Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Secretary Name	Mr Harold Hugh Collinson
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1995)
Role	Marketing Director
Correspondence Address	10 Lovelstave Norwich Norfolk NR1 1LW

Director Name	Anita McErlean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1995)
Role	Sales Director
Correspondence Address	1 High Barn Hind Heath Road Wheelock Sandbach Cheshire Cw11

Director Name	Paul Richard Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2000)
Role	Products And Contracts Directo
Country of Residence	United Kingdom
Correspondence Address	Alderne House Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr Christopher Alan Leigh Mottershead
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(32 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2000)
Role	Finance Director
Correspondence Address	The Fairways 12 Prestwick Close Tytherington Macclesfield Cheshire SK10 2TH

Secretary Name	Mr Andrew Victor Cooper
Nationality	British
Status	Resigned
Appointed	01 October 1994(33 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Heathbank Road Cheadle Hulme Cheshire SK8 6HT

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(34 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Director Name	Andrew John Clemence
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2000)
Role	Tour Operator
Correspondence Address	Vale Cottages,17 Bowker Street Irwell Vale Ramsbottom Lancashire BL0 0QQ

Director Name	William McGrorty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(36 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cradles Cottage Budworth Road Aston By Budworth Cheshire CW9 6LT

Director Name	James Martin Conlon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killonan Ballysimon County Limerick Irish

Director Name	Lesley Ingleson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 January 2002)
Role	Company Director
Correspondence Address	High Barn House Borough Bridge Road Bishop Monkton Harrogate HG3 3QN

Director Name	Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(39 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2007)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mount Altrincham Cheshire WA14 4DX

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(40 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Steven Endacott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(41 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 September 2003)
Role	Company Director
Correspondence Address	19 Hamnet Close Banktop Astley Bridge Bolton BL1 7RZ

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(41 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Secretary Name	Mrs Tamsin Jane Winspear
Nationality	British
Status	Resigned
Appointed	16 May 2003(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 December 2007)
Role	Secretary
Correspondence Address	Burras House Burras Drive Otley West Yorkshire LS21 3ER

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(42 years, 6 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	Philip Poile
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(43 years, 3 months 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	John Milton Bloodworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2004(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Managing Director Retail & Tou
Correspondence Address	29 Thorn Road Bramhall Stockport SK7 1HG

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(43 years, 3 months 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	Phillip John Aird Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(43 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2008)
Role	Managing Director Of Uk Charte
Correspondence Address	Flat 2-1 10 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland

Director Name	Steven Robert Barrass
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(44 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Managing Director Of Airtours
Correspondence Address	11 The Woodlands Brockhall Village Blackshaw Lancashire BB6 8BH

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(46 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (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 Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2013(51 years, 10 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

Location

Registered Address	Hill House 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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Return of final meeting in a members' voluntary winding up (11 pages)
21 July 2016	Liquidators' statement of receipts and payments to 24 June 2016 (11 pages)
10 July 2015	Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015 (2 pages)
9 July 2015	Appointment of a voluntary liquidator (1 page)
9 July 2015	Declaration of solvency (3 pages)
8 July 2015	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 7,500 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 7,500 (4 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (12 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,500 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,500 (4 pages)
15 July 2013	Company name changed airtours holidays LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Termination of appointment of Amanda Porter as a director (1 page)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
4 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Termination of appointment of Philip Poile as a director (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
16 March 2011	Appointment of Mrs Amanda Cheryl Porter as a director (2 pages)
11 March 2011	Termination of appointment of David Hallisey as a director (1 page)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 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)
11 May 2010	Accounts for a dormant company made up to 30 September 2009 (13 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Philip Poile on 27 October 2009 (2 pages)
25 June 2009	Accounts made up to 30 September 2008 (15 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 October 2007 (8 pages)
16 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
16 May 2008	Location of register of members (1 page)
8 May 2008	Registered office changed on 08/05/2008 from, holiday house sandbrook park, sandbrook way, rochdale, lancashire, OL11 1SA (1 page)
1 May 2008	Return made up to 01/04/08; full list of members (4 pages)
1 May 2008	Appointment terminated director john bloodworth (1 page)
29 April 2008	Director appointed mr david michael william hallisey (1 page)
29 April 2008	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 (1 page)
29 April 2008	Appointment terminated director steven barrass (1 page)
29 April 2008	Appointment terminated secretary tamsin winspear (1 page)
29 April 2008	Appointment terminated director phillip aird mash (1 page)
29 April 2008	Secretary appointed ms shirley bradley (1 page)
1 November 2007	Director resigned (1 page)
30 October 2007	Director's particulars changed (1 page)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (12 pages)
14 April 2007	Return made up to 01/04/07; full list of members (7 pages)
20 July 2006	Director resigned (1 page)
2 May 2006	Return made up to 01/04/06; full list of members (8 pages)
28 April 2006	Director's particulars changed (1 page)
12 April 2006	New director appointed (3 pages)
7 April 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
24 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
11 April 2005	Return made up to 01/04/05; full list of members (7 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
16 November 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
28 September 2004	Secretary's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
27 September 2004	New director appointed (3 pages)
5 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
13 July 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 01/04/04; full list of members (6 pages)
29 April 2004	Director resigned (1 page)
1 April 2004	Director's particulars changed (1 page)
23 January 2004	New director appointed (4 pages)
13 December 2003	Director resigned (1 page)
5 December 2003	Director's particulars changed (1 page)
26 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
9 July 2003	Return made up to 01/04/03; full list of members (18 pages)
9 July 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
24 January 2003	New director appointed (4 pages)
8 December 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
9 August 2002	Aud res sect 394 (3 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
4 July 2002	Director's particulars changed (1 page)
16 May 2002	New director appointed (3 pages)
9 May 2002	Director resigned (1 page)
1 May 2002	Director's particulars changed (1 page)
11 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 01/04/02; full list of members (8 pages)
9 November 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
31 August 2001	New director appointed (4 pages)
28 August 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
8 June 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
28 March 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2001	Director's particulars changed (1 page)
10 November 2000	Director resigned (1 page)
11 August 2000	Director's particulars changed (1 page)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
12 April 2000	Return made up to 01/04/00; full list of members (9 pages)
22 March 2000	New director appointed (3 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (3 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
17 May 1999	Return made up to 01/04/99; no change of members (26 pages)
29 January 1999	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
14 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (25 pages)
27 April 1998	Accounts for a dormant company made up to 30 September 1997 (8 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
21 May 1997	Accounts for a dormant company made up to 30 September 1996 (8 pages)
29 April 1997	Return made up to 01/04/97; full list of members (21 pages)
27 February 1997	Director's particulars changed (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princes road manchester M14 7QU (1 page)
15 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
15 October 1996	Director's particulars changed (1 page)
20 September 1996	Director resigned (1 page)
1 July 1996	Auditor's resignation (2 pages)
24 May 1996	New director appointed (3 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 01/04/96; no change of members (21 pages)
23 April 1996	Director's particulars changed (1 page)
23 January 1996	Director's particulars changed (1 page)
5 January 1996	Director resigned (1 page)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
28 July 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director's particulars changed (36 pages)
28 July 1995	New director appointed (2 pages)
21 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
7 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (9 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (9 pages)
7 April 1995	Registered office changed on 07/04/95 from: wavell house holcombe road helmshore rossendale lancashire BB4 4NB (1 page)
7 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
28 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1987	Accounts made up to 30 September 1986 (5 pages)
13 March 1987	Company name changed pendle travel services LIMITED\certificate issued on 13/03/87 (2 pages)
29 September 1986	Company name changed airtours LIMITED\certificate issued on 29/09/86 (2 pages)
16 August 1985	Company name changed\certificate issued on 16/08/85 (3 pages)
14 June 1961	Certificate of incorporation (2 pages)

Close Number 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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