CLOSE NUMBER 9 PLC

Company number 00440452 · Monitor this company

Dissolved

Overview

Company type: Public Limited Company
Incorporated: 1947-08-09
Registered office: THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB
Postcode: PE3 8SB
Capital: 33,742,308 GBP
Accounts category: FULL

Accounts

Last made up to: 2014-09-30
Financial year end: 30 September

Confirmation statement

Last statement dated: 2015-03-28

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 3 current · 28 resigned

MS SHIRLEY BRADLEY Secretary

Appointed 2008-02-11

PHILIP POILE Director

GROUP OVERSEAS DIRECTOR Appointed 2004-09-07

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director · corporate

CORPORATE BODY Appointed 1999-03-15

View all officers and resignations →

Previous company names

Name	Date changed
DIRECT HOLIDAYS PLC.	2013-07-18

Previous registered addresses 5

Address	Changed on
HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA	2008-06-17
PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU	2005-10-17
OXFORD HOUSE, 182 UPPER RICHMOND ROAD, PUTNEY, LONDON SW 15 2SH	1998-08-26
HALLIBURTON HOUSE, 5 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD	1995-01-11
INSTONE HOUSE, 83 WHITECHAPEL HIGH STREET, LONDON, E1 7QX	1992-02-07