Close Number 16 Limited

Company Name	Close Number 16 Limited
Company Status	Dissolved
Company Number	03396174
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Closed
Appointed	11 February 2008(10 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 January 2018)
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(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2018)
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	17 December 1999(2 years, 5 months after company formation)
Appointment Duration	18 years (closed 02 January 2018)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Anthony John Bennett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hale End Woking Surrey GU22 0LH

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1999)
Role	Company Director
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	05 August 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Peter Francis Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 month after company formation)
Appointment Duration	3 years, 2 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	05 August 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 7 months after company formation)
Appointment Duration	9 years (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Bowden House Bowden Lane, Marple Stockport Cheshire SK6 6ND

Director Name	Timothy Russell Byrne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY

Director Name	William Harrison Waggott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Caution Cottage Burford Lane Lymm Cheshire WA13 9JN

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2002)
Role	Chief Executive Officer For Uk
Correspondence Address	10 Lovelstave Norwich Norfolk NR1 1LW

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (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	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 years 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	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 6 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	Colin McKinlay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2004)
Role	Chief Financial Officer
Correspondence Address	28 Westbourne Terrace London W2 3UP

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(6 years, 5 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(7 years, 2 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 PE3 8SB

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(7 years, 2 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	John Milton Bloodworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	29 Thorn Road Bramhall Stockport SK7 1HG

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Charnwood 33 Marsham Way Gerrards Cross SL9 8AB

Director Name	Phillip John Aird Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2008)
Role	Managing Director Retail & Tou
Correspondence Address	Flat 2-1 10 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland

Director Name	Mr Timothy John Barlow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2007)
Role	Director Financial Controls An
Country of Residence	England
Correspondence Address	Oakdene 8 Thorley Lane Timperley Altrincham Cheshire WA15 7AZ

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough 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(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Michelle Louise Macmahon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Mr David Michael Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(15 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 February 2013)
Role	Cfo Uk&I
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2013(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Dr Peter Fankhauser
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 2013(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 June 2013)
Role	CEO
Country of Residence	Germany
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 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	02 July 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

Financials

Year	2013
Net Worth	£14,091,000
Current Liabilities	£462,208,000

Accounts

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

Filing History

2 October 2017	Return of final meeting in a members' voluntary winding up (13 pages)
31 July 2017	Liquidators' statement of receipts and payments to 24 June 2017 (13 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
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 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)
3 September 2014	Solvency Statement dated 02/09/14 (2 pages)
3 September 2014	Statement by Directors (2 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 101 (4 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 101 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 101 (3 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
2 July 2014	Statement by Directors (2 pages)
2 July 2014	Statement of capital on 2 July 2014 GBP 100 (4 pages)
2 July 2014	Solvency Statement dated 30/06/14 (2 pages)
2 July 2014	Resolutions RES13 ‐ Reduction of share premium account 30/06/2014 (1 page)
2 July 2014	Statement of capital on 2 July 2014 GBP 100 (4 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
21 March 2014	Full accounts made up to 30 September 2013 (22 pages)
16 July 2013	Company name changed mytravel 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)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
17 June 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
3 April 2013	Full accounts made up to 30 September 2012 (23 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
12 February 2013	Appointment of David Michael Taylor as a director (2 pages)
12 February 2013	Termination of appointment of Ian Ailles as a director (1 page)
12 February 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
30 January 2013	Termination of appointment of Philip Poile as a director (1 page)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 30 September 2011 (22 pages)
30 January 2012	Appointment of Michelle Louise Macmahon as a director (2 pages)
30 January 2012	Appointment of Ian Simon Ailles as a director (2 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
29 June 2011	Termination of appointment of David Hallisey as a director (1 page)
30 March 2011	Full accounts made up to 30 September 2010 (25 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)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 30 September 2009 (26 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
12 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)
27 October 2009	Director's details changed for Philip Poile on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (33 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 July 2009	Location of register of members (1 page)
4 July 2008	Return made up to 02/07/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
17 June 2008	Full accounts made up to 31 October 2007 (23 pages)
17 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 / 05/06/2008 (1 page)
7 April 2008	Appointment terminated director timothy barlow (1 page)
29 February 2008	Appointment terminated director gregory mcmahon (1 page)
29 February 2008	Director appointed christopher james gadsby (3 pages)
29 February 2008	Secretary appointed shirley bradley (2 pages)
29 February 2008	Director appointed david michael william hallisey (3 pages)
29 February 2008	Appointment terminated secretary gregory mcmahon (1 page)
29 February 2008	Appointment terminated director phillip aird mash (1 page)
29 February 2008	Appointment terminated director john bloodworth (1 page)
17 October 2007	Director's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
18 July 2007	Return made up to 02/07/07; full list of members (8 pages)
25 June 2007	Full accounts made up to 31 October 2006 (30 pages)
8 November 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
14 July 2006	Return made up to 02/07/06; full list of members (8 pages)
28 April 2006	Full accounts made up to 31 October 2005 (24 pages)
24 November 2005	Director's particulars changed (1 page)
16 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)
18 July 2005	Ad 29/04/05--------- Â£ si 99@1 (2 pages)
15 July 2005	Return made up to 02/07/05; full list of members (8 pages)
1 June 2005	Full accounts made up to 31 October 2004 (34 pages)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2005	Director's particulars changed (1 page)
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	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Director's particulars changed (1 page)
27 September 2004	New director appointed (3 pages)
11 August 2004	Return made up to 02/07/04; full list of members (16 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
21 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
8 July 2004	Full accounts made up to 30 September 2003 (22 pages)
1 April 2004	Director's particulars changed (1 page)
23 January 2004	New director appointed (4 pages)
13 December 2003	Director resigned (1 page)
7 December 2003	Full accounts made up to 30 September 2002 (23 pages)
4 September 2003	Director resigned (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
17 July 2003	Return made up to 02/07/03; full list of members (23 pages)
16 July 2003	New director appointed (4 pages)
20 March 2003	Director resigned (1 page)
24 January 2003	New director appointed (4 pages)
8 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
29 July 2002	Return made up to 02/07/02; full list of members (14 pages)
4 July 2002	Director's particulars changed (1 page)
16 May 2002	Amended full accounts made up to 30 September 2000 (17 pages)
11 April 2002	Director resigned (1 page)
28 January 2002	Memorandum and Articles of Association (9 pages)
24 January 2002	Memorandum and Articles of Association (6 pages)
21 January 2002	New director appointed (3 pages)
18 January 2002	Company name changed uklg LIMITED\certificate issued on 18/01/02 (2 pages)
31 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 July 2001	Full accounts made up to 30 September 2000 (15 pages)
27 June 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Director resigned (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
14 July 2000	Return made up to 02/07/00; full list of members (7 pages)
8 June 2000	New director appointed (2 pages)
19 April 2000	Full accounts made up to 3 September 1998 (12 pages)
19 April 2000	Full accounts made up to 3 September 1998 (12 pages)
19 April 2000	Full accounts made up to 30 September 1998 (12 pages)
30 March 2000	Accounting reference date shortened from 03/09/99 to 30/09/98 (1 page)
17 January 2000	Accounting reference date shortened from 30/09/99 to 03/09/98 (1 page)
6 January 2000	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 July 1998 (13 pages)
13 September 1999	Return made up to 02/07/99; full list of members (11 pages)
19 August 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
20 July 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 January 1998	Registered office changed on 19/01/98 from: dennis house marsden street manchester M2 1JD (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New director appointed (4 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New secretary appointed;new director appointed (3 pages)
8 August 1997	Company name changed inhoco 642 LIMITED\certificate issued on 11/08/97 (2 pages)
2 July 1997	Incorporation (20 pages)

Close Number 16 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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