General information

Name:

Close Number 36 Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02306732

Incorporation date: 1988-10-18

Dissolution date: 2016-11-23

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Close Number 36 came into being in 1988 as a company enlisted under no 02306732, located at EC4A 3TR London at Hill House. The firm's last known status was dissolved. Close Number 36 had been on the market for 28 years. The company has a history in business name changing. Previously this company had two different company names. Until 2015 this company was prospering under the name of Thomas Cook Wholesale and up to that point the registered company name was Airspeed.

This company had a solitary managing director: Paul H., who was appointed on January 9, 2015.

  • Previous company's names
  • Close Number 36 Limited 2015-05-12
  • Thomas Cook Wholesale Limited 2006-08-10
  • Airspeed Limited 1988-10-18

Company staff

Paul H.

Role: Director

Appointed: 09 January 2015

Latest update: 20 December 2023

Thomas Cook Group Management Services Limited

Role: Corporate Director

Appointed: 25 February 2011

Address: Peterborough, Cambs, PE3 8SB, United Kingdom

Latest update: 20 December 2023

Shirley B.

Role: Secretary

Appointed: 15 July 2009

Latest update: 20 December 2023

Accounts Documents

Account next due date 30 June 2015
Account last made up date 30 September 2013
Return next due date 11 April 2016
Return last made up date 14 March 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 14th March 2015 (AR01)
filed on: 25th, March 2015
annual return
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
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