Close Number 32 Limited

Company Name	Close Number 32 Limited
Company Status	Dissolved
Company Number	02676147
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	3 December 2015 (8 years, 4 months ago)
Previous Names	5

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	06 June 2008(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Closed
Appointed	15 March 1999(7 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 03 December 2015)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Rudolf Vanmoerkerke
Date of Birth	October 1924 (Born 99 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Archimedesstraat 7 8400 Ostend Foreign

Director Name	Mark Dominique Vanmoerkerke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Archimedesstraat 7 8400 Ostend Foreign

Director Name	Bernard Vanmoerkerke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Archimedesstraat 7 8400 Ostend Foreign

Director Name	Brian Jonathan Fell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 04 January 2005)
Role	Accountant
Correspondence Address	Norton Cottage Westland Green Little Hadham Hertfordshire SG11 2AE

Director Name	Richard Jean Marcel Dupuis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	1 St Catherines Road Broxbourne Hertfordshire EN10 7LQ

Director Name	Mr Roger John Lawrence Bramble
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sutherland Street London SW1V 4LB

Secretary Name	Brian Jonathan Fell
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 1998)
Role	Accountant
Correspondence Address	Norton Cottage Westland Green Little Hadham Hertfordshire SG11 2AE

Director Name	Peter Francis Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Thatch 55 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Lars Thuesen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 1998(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	10 November 1998(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (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	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(12 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2008)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 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	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (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(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Shareholders

100 at £1	Sun International (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Return of final meeting in a members' voluntary winding up (11 pages)
17 June 2015	Declaration of solvency (3 pages)
12 June 2015	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB (2 pages)
3 June 2015	Appointment of a voluntary liquidator (2 pages)
2 June 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 2 June 2015 (2 pages)
2 June 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 2 June 2015 (2 pages)
11 May 2015	Company name changed cresta holidays LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (10 pages)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
17 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
5 April 2013	Termination of appointment of Julia Seary as a director (1 page)
5 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
4 March 2011	Termination of appointment of David Hallisey as a director (1 page)
3 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 May 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
27 January 2009	Return made up to 25/01/09; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
6 June 2008	Secretary appointed shirley bradley (1 page)
6 June 2008	Registered office changed on 06/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
6 June 2008	Director appointed mr david michael william hallisey (1 page)
6 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
6 June 2008	Location of register of members (1 page)
3 June 2008	Director's change of particulars / thomas cook group management services LIMITED / 02/06/2008 (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Return made up to 25/01/08; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
7 June 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
21 February 2007	Return made up to 25/01/07; full list of members (5 pages)
26 April 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 25/01/06; full list of members (5 pages)
24 November 2005	Director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
2 February 2005	Return made up to 25/01/05; full list of members (5 pages)
1 February 2005	Director resigned (1 page)
25 January 2005	Memorandum and Articles of Association (12 pages)
14 January 2005	New director appointed (5 pages)
6 January 2005	Company name changed bct travel group LIMITED\certificate issued on 06/01/05 (2 pages)
18 November 2004	Company name changed mytravel lagoon LIMITED\certificate issued on 18/11/04 (2 pages)
7 September 2004	Company name changed sunair LIMITED\certificate issued on 07/09/04 (2 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
16 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
19 February 2004	Return made up to 25/01/04; full list of members (9 pages)
17 February 2003	Location of register of members (1 page)
17 February 2003	Return made up to 25/01/03; full list of members (5 pages)
30 January 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 August 2002	Auditors' res (2 pages)
5 July 2002	Full accounts made up to 30 September 2001 (8 pages)
15 March 2002	Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT (1 page)
18 February 2002	Return made up to 25/01/02; no change of members (5 pages)
18 February 2002	Location of register of members (1 page)
28 August 2001	Director's particulars changed (1 page)
16 August 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 30 September 2000 (6 pages)
6 February 2001	Return made up to 25/01/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
22 April 2000	Return made up to 25/01/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 30 September 1999 (6 pages)
27 July 1999	Full accounts made up to 30 September 1998 (6 pages)
16 April 1999	New director appointed (3 pages)
31 March 1999	Memorandum and Articles of Association (10 pages)
26 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
26 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 (3 pages)
8 February 1999	Return made up to 25/01/99; full list of members (11 pages)
27 January 1999	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
3 December 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
18 June 1998	Return made up to 09/01/98; no change of members (6 pages)
13 February 1998	Full accounts made up to 31 October 1997 (6 pages)
2 June 1997	Return made up to 09/01/97; no change of members (6 pages)
13 February 1997	Full accounts made up to 31 October 1996 (6 pages)
1 November 1996	Return made up to 09/01/96; full list of members (8 pages)
7 February 1996	Full accounts made up to 31 October 1995 (6 pages)
18 February 1992	Memorandum and Articles of Association (8 pages)

Close Number 32 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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