Close Number 19 Limited

Company Name	Close Number 19 Limited
Company Status	Dissolved
Company Number	03152459
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	7 June 2017 (6 years, 10 months ago)
Previous Names	3

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
Status	Closed
Appointed	25 February 2011(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 07 June 2017)
Role	Company Director
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	18 June 2013(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 June 2017)
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)
Status	Closed
Appointed	12 June 2008(12 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 07 June 2017)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Jeremy Howard Muller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Queens Lodge 42 Great North Road London N6 4LU

Director Name	Mr Geoffrey John Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Secretary Name	Mr Geoffrey John Dobson
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Mr Terence Geoffrey Soult
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2001)
Role	Aeronautical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Tower House Swettenham Hall Congleton Cheshire CW12 2JZ

Director Name	Errol Paul Cossey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 1999)
Role	Chief Executive
Correspondence Address	19 Wilton Street London SW1 1AX

Director Name	Anette Rayner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	34 Lillie Road Fulham London SW6 1TN

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Carolyn Ann Quintaba
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 June 1996(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	83 Merchants Quay Salford Quays Manchester M50 3XQ

Secretary Name	Alan James Stewart
Nationality	British
Status	Resigned
Appointed	06 June 1996(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Lucas William Mollan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2003)
Role	Engineering & Maintenance Dire
Correspondence Address	5 Marlborough Avenue Alderley Edge Cheshire SK9 7HS

Director Name	Terence John Michaels
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2001)
Role	Director Flight Operations
Correspondence Address	Crofters Bashurst Hill Itchingfield Horsham West Sussex RH13 7NY

Director Name	Geraldine Constable
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2001)
Role	Director-Cabin Services
Correspondence Address	35 Strathmore Road Ifield Crawley West Sussex RH11 0NT

Director Name	Alexander Geddes Hunter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2001)
Role	Accountant
Correspondence Address	50 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Nigel Richard Hards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2000)
Role	Chief Executive Uk & Ireland T
Correspondence Address	Bower Fold 38 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Director Name	Mr John Stewart Donaldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Westona House Rectory Lane Edith Weston Rutland LE15 8HE

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Shaun Monnery
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Oakwood Road Horley Surrey RH6 7BX

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Dr Rudi Tewes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Timothy John Barlow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene 8 Thorley Lane Timperley Altrincham Cheshire WA15 7AZ

Director Name	Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Commonwealth House Chicago Avenue Manchester M90 3FL

Director Name	Donal Foley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2002(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	64 Ard Na Mara Malahide Dublin Irish

Director Name	Mohamed El-Borai
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 October 2002)
Role	Company Director
Correspondence Address	22 Oakwood Court Kensington London W14 8JU

Director Name	Glen Chipp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	Flat 414 The Grand, Aytoun Street Manchester M1 3DA

Director Name	Manny Fontenla Novoa
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2003(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	15 Coningsby Road Peterborough Cambs PE3 8AB

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Richard Duncan Price
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(8 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Mr Richard Price
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(8 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Christopher Hubbard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 June 2008)
Role	Company Director
Correspondence Address	21 Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Francis Simon Pullman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	118 Meadvale Road Ealing London W5 1LR

Director Name	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 2013)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2013(17 years, 2 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 Cambridgeshire 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

7 June 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
3 August 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, Cambridgeshire, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015 (2 pages)
9 July 2015	Declaration of solvency (3 pages)
9 July 2015	Appointment of a voluntary liquidator (1 page)
8 July 2015	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB (2 pages)
18 June 2015	All of the property or undertaking has been released and no longer forms part of charge 28 (2 pages)
18 June 2015	All of the property or undertaking has been released and no longer forms part of charge 27 (2 pages)
15 June 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
16 July 2013	Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
9 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
9 April 2013	Termination of appointment of Julia Seary as a director (1 page)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
8 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
7 March 2011	Termination of appointment of David Hallisey as a director (1 page)
25 February 2011	Termination of appointment of David Hallisey as a secretary (1 page)
25 February 2011	Appointment of Ms Shirley Bradley as a secretary (1 page)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
10 May 2010	Accounts for a dormant company made up to 30 September 2009 (11 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
23 March 2009	Full accounts made up to 30 September 2008 (39 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
25 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
24 June 2008	Full accounts made up to 31 October 2007 (29 pages)
12 June 2008	Director appointed thomas cook group management services LIMITED (1 page)
9 June 2008	Appointment terminated director manny novoa (1 page)
6 June 2008	Appointment terminated director christopher hubbard (1 page)
6 June 2008	Appointment terminated director francis pullman (1 page)
6 June 2008	Appointment terminated director glen chipp (1 page)
6 June 2008	Appointment terminated director donal foley (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
30 November 2007	Particulars of mortgage/charge (8 pages)
30 November 2007	Particulars of mortgage/charge (7 pages)
2 November 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
20 August 2007	Full accounts made up to 31 October 2006 (28 pages)
16 March 2007	Director resigned (1 page)
22 February 2007	Full accounts made up to 31 October 2005 (22 pages)
26 January 2007	Return made up to 24/01/07; full list of members (3 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Particulars of mortgage/charge (7 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006	Return made up to 24/01/06; full list of members (3 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Director's particulars changed (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	Full accounts made up to 31 October 2004 (21 pages)
2 February 2005	Director resigned (1 page)
26 January 2005	Return made up to 24/01/05; full list of members (3 pages)
11 August 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 October 2003 (21 pages)
17 May 2004	New director appointed (1 page)
26 January 2004	Return made up to 24/01/04; full list of members (3 pages)
5 January 2004	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
10 July 2003	Director's particulars changed (1 page)
31 March 2003	Company name changed jmc airlines LIMITED\certificate issued on 31/03/03 (2 pages)
27 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
24 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Return made up to 24/01/03; no change of members (8 pages)
28 January 2003	Full accounts made up to 31 October 2002 (20 pages)
22 November 2002	New director appointed (1 page)
7 November 2002	Director resigned (1 page)
13 June 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Director's particulars changed (1 page)
16 April 2002	Full accounts made up to 31 October 2001 (18 pages)
11 February 2002	Particulars of mortgage/charge (9 pages)
11 February 2002	Particulars of mortgage/charge (7 pages)
1 February 2002	Return made up to 24/01/02; full list of members (9 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
9 October 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
7 July 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
3 July 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (19 pages)
13 April 2001	New director appointed (2 pages)
22 February 2001	Location of register of members (1 page)
15 February 2001	Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB (1 page)
6 February 2001	Return made up to 24/01/01; no change of members (8 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Director's particulars changed (1 page)
14 August 2000	Particulars of mortgage/charge (5 pages)
3 August 2000	Particulars of mortgage/charge (5 pages)
10 July 2000	Director resigned (1 page)
7 July 2000	Particulars of mortgage/charge (6 pages)
15 June 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Company name changed flying colours airlines LIMITED\certificate issued on 28/04/00 (2 pages)
21 April 2000	Full accounts made up to 31 December 1999 (19 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (7 pages)
15 February 2000	Return made up to 24/01/00; full list of members (10 pages)
15 February 2000	Director's particulars changed (1 page)
17 December 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
10 November 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
3 September 1999	Director resigned (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (18 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 24/01/99; full list of members (11 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1X 5FP (1 page)
4 March 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
4 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	New director appointed (2 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
27 October 1998	Director's particulars changed (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
9 September 1998	Location of register of members (1 page)
9 September 1998	Registered office changed on 09/09/98 from: building 79 terminal 2 manchester airport M90 4FX (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 July 1998	Full accounts made up to 31 October 1997 (17 pages)
8 July 1998	Auditor's resignation (2 pages)
14 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 24/01/98; full list of members (11 pages)
17 December 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	New director appointed (2 pages)
2 May 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1996	Memorandum and Articles of Association (6 pages)
10 October 1996	Registered office changed on 10/10/96 from: 81 farringdon street london EC4 (1 page)
18 September 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
20 June 1996	Particulars of mortgage/charge (6 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
17 April 1996	Particulars of mortgage/charge (6 pages)
17 April 1996	Particulars of mortgage/charge (6 pages)
17 April 1996	Particulars of mortgage/charge (6 pages)
11 April 1996	Accounting reference date notified as 31/10 (1 page)
24 January 1996	Incorporation (22 pages)

Close Number 19 Limited

Business Activity

Directors

Location

Accounts

Filing History

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