CN

CLOSE NUMBER 9 LIMITED

Dissolved

Company number 00440452

London · Incorporated 9 August 1947

1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INSTONE TRAVEL SERVICES LIMITED · 9 August 1947 – 10 April 1989

INSTONE TRAVEL PLC · 10 April 1989 – 16 December 1991

DIRECT HOLIDAYS PLC. · 16 December 1991 – 18 July 2013

CLOSE NUMBER 9 PLC · 18 July 2013 – 11 March 2016

Previous registered addresses

The Thomas Cook Business Park the Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB · until 6 September 2016

The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB · until 13 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SYMONDSON-POWELL, Rebecca Ann
Director
14 June 2016
BS
BRADLEY, Shirley
Secretary
11 February 2008
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
15 March 1999
BS
BRADLEY, Shirley
Director · Resigned
17 June 2013
AN
ARTHUR, Nigel John
Director · Resigned
5 April 2013
SJ
SEARY, Julia Louise
Director · Resigned
17 January 2013
GC
GADSBY, Christopher James
Director · Resigned
11 February 2008
HD
HALLISEY, David Michael William
Director · Resigned
11 February 2008
HP
HARRIS, Paul John
Director · Resigned
7 February 2006
BJ
BLOODWORTH, John Milton
Director · Resigned
7 September 2004
CA
CONNOLLY, Aidan Joseph
Director · Resigned
7 September 2004
PP
POILE, Philip
Director · Resigned
7 September 2004
JP
JANSEN, Philip Eric Rene
Director · Resigned
19 December 2003
AM
AIRD MASH, Phillip John
Director · Resigned
1 November 2001
BL
BURKE, Liam
Director · Resigned
22 January 2001
CC
COLLINS, Christopher James
Director · Resigned
19 October 2000
PS
PINCH, Steven John
Director · Resigned
19 October 2000
SP
SRI PATHMANATHAN, Anil
Director · Resigned
19 October 2000
SP
SRI PATHMANATHAN, Anil
Director · Resigned
19 October 2000
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
26 August 1998
BD
BURNS, David Campbell
Secretary · Resigned
29 July 1998
GR
GREEN, Richard
Director · Resigned
29 July 1998
GN
GREY, Nicholas
Director · Resigned
29 July 1998
PR
PARRY, Robin
Director · Resigned
29 July 1998
RP
ROTHWELL, Peter Francis
Director · Resigned
29 July 1998
TL
THUESEN, Lars
Director · Resigned
29 July 1998
WD
WILSON, Duncan Campbell
Director · Resigned
28 November 1997
SS
SCOTT, Steven
Director · Resigned
31 October 1994
BF
BOYLE, Fiona Lee
Director · Resigned
5 January 1994
CP
CHESTNUTT, Paul Edward
Director · Resigned
27 February 1992
CP
CHESTNUTT, Paul Edward
Secretary · Resigned
—
BH
BOYLE, Hugh
Director · Resigned
—
BJ
BOYLE, John
Director · Resigned
—
FJ
FOKS, John Willem
Director · Resigned
—
SP
STRAUSS, Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 October 2016 View
Move Registers To Sail Company With New Address
Address
13 September 2016 View
Change Sail Address Company With Old Address New Address
Address
6 September 2016 View
Change Sail Address Company With New Address
Address
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2016 View
Resolution
Resolution
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Re Registration Memorandum Articles
Incorporation
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 March 2016 View
Reregistration Public To Private Company
Change Of Name
11 March 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
19 August 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Address
17 July 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Address
17 June 2008 View
Legacy
Accounts
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
28 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Group
Accounts
3 March 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Group
Accounts
9 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Address
17 October 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Group
Accounts
6 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Group
Accounts
26 January 2003 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Group
Accounts
19 February 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full Group
Accounts
1 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
8 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Memorandum Articles
Incorporation
7 April 1999 View
Memorandum Articles
Incorporation
29 March 1999 View
Resolution
Resolution
25 March 1999 View
Resolution
Resolution
25 March 1999 View
Resolution
Resolution
25 March 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
2 November 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
15 September 1998 View
Legacy
Capital
15 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Mortgage
10 April 1998 View
Legacy
Mortgage
2 April 1998 View
Accounts With Accounts Type Full Group
Accounts
13 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
23 May 1997 View
Accounts With Accounts Type Full Group
Accounts
13 January 1997 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
29 May 1996 View
Accounts With Accounts Type Full Group
Accounts
13 February 1996 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Legacy
Capital
24 October 1995 View
Legacy
Accounts
25 July 1995 View
Legacy
Annual Return
12 April 1995 View
Accounts With Accounts Type Full Group
Accounts
11 January 1995 View
Legacy
Address
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Legacy
Capital
9 September 1994 View
Legacy
Capital
9 September 1994 View
Legacy
Capital
9 September 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
20 February 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full Group
Accounts
22 May 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Address
7 February 1992 View
Legacy
Officers
7 February 1992 View
Certificate Change Of Name Company
Change Of Name
16 December 1991 View
Legacy
Officers
7 October 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Annual Return
31 July 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Resolution
Resolution
21 April 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 April 1989 View
Re Registration Memorandum Articles
Incorporation
10 April 1989 View
Legacy
Reregistration
10 April 1989 View
Accounts Balance Sheet
Accounts
10 April 1989 View
Auditors Report
Auditors
10 April 1989 View
Auditors Statement
Auditors
10 April 1989 View
Legacy
Reregistration
10 April 1989 View
Legacy
Officers
4 April 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Annual Return
26 October 1988 View
Legacy
Mortgage
24 February 1988 View
Legacy
Annual Return
17 November 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Mortgage
4 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 October 1986 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Full
Accounts
9 August 1986 View
Legacy
Mortgage
13 May 1982 View
Miscellaneous
Miscellaneous
8 August 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TR

CORNISH BREWERY COMPANY LIMITED
#00023891
dissolved
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
ENDEAVOUR MARINE SERVICES LTD
#00074289
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.