CN

CLOSE NUMBER 4 LIMITED

Dissolved

Company number 03609850

Peterborough, England · Incorporated 5 August 1998

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TRIPOD SERVICES LIMITED · 5 August 1998 – 11 September 1998

AIRTOURS QUEST TRUSTEE LIMITED · 11 September 1998 – 15 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
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

BS
BRADLEY, Shirley
Director
17 June 2013
AN
ARTHUR, Nigel John
Director
4 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
15 August 2008
BS
BRADLEY, Shirley
Secretary
31 December 2007
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
31 December 2007
VM
VAUX, Michael John
Director · Resigned
18 July 2006
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
18 June 2001
MG
MCMAHON, Gregory Joseph
Director · Resigned
18 June 2001
BT
BYRNE, Timothy Russell
Director · Resigned
4 September 1998
TJ
TULLY, Joseph Francis
Secretary · Resigned
2 September 1998
AI
ANDERSON, Ian Henry
Director · Resigned
2 September 1998
DT
DETKO, Tadeusz Stephen
Director · Resigned
2 September 1998
IJ
IRVING, Julie Karen
Director · Resigned
2 September 1998
LL
LYNCHEHAUN, Louise Marie
Director · Resigned
2 September 1998
MP
MAGILL, Peter Graham
Director · Resigned
2 September 1998
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
2 September 1998
OT
OLDHAM, Theresa Amanda
Director · Resigned
2 September 1998
RG
RIDSDALE, Glen David
Director · Resigned
2 September 1998
TB
THORNELL, Beverley Jane
Director · Resigned
2 September 1998
TJ
TIMBERLAKE, Janice Elizabeth
Director · Resigned
2 September 1998
TJ
TULLY, Joseph Francis
Director · Resigned
2 September 1998
WR
WILCOCK, Robert Kenneth
Director · Resigned
2 September 1998
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 August 1998
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 August 1998

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
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Resolution
Resolution
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Accounts
24 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
20 August 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Address
10 October 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
13 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Annual Return
22 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Address
2 October 1998 View
Certificate Change Of Name Company
Change Of Name
10 September 1998 View
Incorporation Company
Incorporation
5 August 1998 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

PE3 8SB

UP TRIPS LIMITED
#00692411
dissolved
HRLT
#00802572
dissolved
TIME OFF LIMITED
#00904837
dissolved
BRIDGE TOURS LIMITED
#00962380
dissolved
CLOSE NUMBER 17 PLC
#01367520
dissolved
See all companies at PE3 8SB

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.