Close Number 7 Limited

Company Name	Close Number 7 Limited
Company Status	Dissolved
Company Number	03354192
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	26 November 2016 (7 years, 5 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
Nationality	British
Status	Closed
Appointed	31 December 2007(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 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(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 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	15 October 1999(2 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 26 November 2016)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	David Campbell Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Timothy Russell Byrne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Mr Lorenzo Francesco Rastelli
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Harrowes Meade Edgware Middlesex HA8 8RP

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2007)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	David Adrian Llewellyn Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Yewbarrow 9 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Giles Salt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	17 Petersfield Stoke Mandeville Aylesbury Buckinghamshire HP22 5XU

Director Name	John MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	25 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr Paul Waring
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 High Street Norley Frodsham Cheshire WD6 8JD

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Peter Stephenson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2004)
Role	Managing Director
Correspondence Address	116 London Road Camberley Surrey GU15 3TJ

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 9 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

Director Name	Peter Michael Dugre
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2004(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(10 years, 8 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	Klaus-Ulrich Gerhard Sperl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2013(16 years after company formation)
Appointment Duration	2 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	Germany
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	18 April 2013(16 years 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 August 2016	Resolution insolvency:res re: statement of account (1 page)
21 July 2016	Liquidators' statement of receipts and payments to 24 June 2016 (10 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	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)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 2 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 2 (3 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
16 July 2013	Company name changed airtours vacation ownership LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution (3 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
17 June 2013	Termination of appointment of Klaus-Ulrich Sperl as a director (1 page)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Appointment of Klaus-Ulrich Gerhard Sperl as a director (2 pages)
18 April 2013	Termination of appointment of Peter Dugre as a director (1 page)
18 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
2 August 2011	Full accounts made up to 30 September 2010 (14 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
11 March 2011	Termination of appointment of David Hallisey as a director (1 page)
30 June 2010	Full accounts made up to 30 September 2009 (13 pages)
19 April 2010	Annual return made up to 17 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)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
27 October 2009	Director's details changed (2 pages)
9 September 2009	Full accounts made up to 30 September 2008 (11 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
19 December 2008	Director's change of particulars / peter dugre / 16/12/2008 (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
27 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	Return made up to 17/04/08; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
7 May 2008	Secretary appointed ms shirley bradley (1 page)
6 May 2008	Director appointed mr david michael william hallisey (1 page)
6 May 2008	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 (1 page)
6 May 2008	Appointment terminated director and secretary gregory mcmahon (1 page)
16 October 2007	Director's particulars changed (1 page)
3 September 2007	Full accounts made up to 31 October 2006 (15 pages)
28 April 2007	Return made up to 17/04/07; full list of members (6 pages)
18 May 2006	Full accounts made up to 31 October 2005 (14 pages)
4 May 2006	Return made up to 17/04/06; full list of members (6 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 center 300 princess road manchester M14 7QU (1 page)
5 September 2005	Full accounts made up to 31 October 2004 (14 pages)
26 April 2005	Return made up to 17/04/05; full list of members (6 pages)
15 February 2005	New director appointed (3 pages)
30 December 2004	Director resigned (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
7 June 2004	Full accounts made up to 30 September 2003 (17 pages)
15 May 2004	Return made up to 17/04/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 30 September 2002 (17 pages)
4 September 2003	Director resigned (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
28 April 2003	Return made up to 17/04/03; full list of members (6 pages)
24 January 2003	New director appointed (4 pages)
8 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (15 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 17/04/02; full list of members (12 pages)
30 October 2001	Full accounts made up to 30 September 2000 (15 pages)
20 September 2001	New director appointed (2 pages)
28 August 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
11 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 30 September 1999 (15 pages)
26 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
17 July 2000	Director's particulars changed (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 17/04/00; full list of members (8 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (4 pages)
9 March 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 30 September 1998 (15 pages)
17 May 1999	Return made up to 17/04/99; no change of members (11 pages)
16 December 1998	Delivery ext'd 3 mth 30/09/98 (2 pages)
26 October 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
28 July 1998	Memorandum and Articles of Association (14 pages)
24 July 1998	Company name changed airtours resort ownership limite d\certificate issued on 27/07/98 (2 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Secretary resigned (1 page)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	Registered office changed on 23/07/97 from: dennis house marsden street manchester M2 1JD (1 page)
23 July 1997	New director appointed (3 pages)
25 April 1997	Company name changed inhoco 616 LIMITED\certificate issued on 28/04/97 (2 pages)
17 April 1997	Incorporation (20 pages)

Close Number 7 Limited

Business Activity

Directors

Location

Accounts

Filing History

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