Company Information for

CLOSE NUMBER 29 LIMITED

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB,

Company Registration Number

04132544

Private Limited Company

Dissolved

About Close Number 29 Ltd

CLOSE NUMBER 29 LIMITED was founded on 2000-12-29 and had its registered office in Peterborough. The company was dissolved on the 2015-11-26 and is no longer trading or active.

Key Data

Company Name

CLOSE NUMBER 29 LIMITED

Legal Registered Office

CONINGSBY ROAD
PETERBOROUGH
CAMBS
PE3 8SB
Other companies in PE3

Previous Names

MIDLANDS CO-OP TRAVEL LIMITED

18/07/2013

TOMORROWS WORLD TRAVEL LIMITED

03/08/2011

Filing Information

Company Number	04132544
Date formed	2000-12-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-09-30
Date Dissolved	2015-11-26
Type of accounts	FULL

Last Datalog update:

2016-04-28 00:17:06

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-11-26

Officer	Role	Occupation	Date Appointed	Country
Shirley Bradley	Company Secretary		2011-10-01
Nigel John Arthur	Director	COMPANY DIRECTOR	2013-03-14	ENGLAND
Paul Andrew Hemingway	Director	COMPANY DIRECTOR	2013-01-14	UNITED KINGDOM
Thomas Cook Group Management Services Limited	Director		2012-11-07

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joanna Rubinstein Wild	Director	2013-03-14	2013-07-11
David Michael Taylor	Director	2013-01-11	2013-03-14
Ian Simon Ailles	Director	2011-10-01	2013-01-11
Philip John Aird Mash	Director	2011-10-01	2013-01-11
Michelle Louise Macmahon	Director	2011-10-01	2013-01-11
James Robert Watts	Company Secretary	2011-09-05	2011-10-01
Martyn David Cheatle	Director	2010-03-19	2011-10-01
Frank Croft	Director	2001-08-22	2011-10-01
Rodney Michael Findley	Director	2011-05-18	2011-10-01
John Roberts	Company Secretary	2002-07-26	2011-09-05
David Roberts	Director	2006-05-25	2011-05-18
John Anthony Fitzgerald	Director	2005-08-01	2010-03-19
Wilfred James Lee	Director	2003-06-29	2006-05-25
William Tucker	Director	2001-08-22	2005-07-29
Derek John Rudge	Director	2001-08-22	2003-06-29
Paul Robert Arnold	Company Secretary	2001-08-22	2002-07-26
Miranda Elizabeth Burton	Company Secretary	2000-12-29	2001-08-22
Nicola Amy Pratt	Director	2000-12-29	2001-08-22

Related Directorships for Nigel John Arthur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Arthur	TRANSFERS4U.COM LIMITED	Director	2013-06-18	CURRENT	2007-01-18	Dissolved 2014-05-18
Nigel John Arthur	TRUST ACCOMMODATION.COM LIMITED	Director	2013-06-18	CURRENT	2006-03-06	Dissolved 2014-05-18
Nigel John Arthur	OMICRON LEASING (ORANGE) 1 LIMITED	Director	2013-04-19	CURRENT	2003-10-13	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 27 LIMITED	Director	2013-04-19	CURRENT	1999-06-29	Dissolved 2014-09-07
Nigel John Arthur	CLOSE NUMBER 12 LIMITED	Director	2013-04-19	CURRENT	1978-09-06	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 28 LIMITED	Director	2013-04-19	CURRENT	1999-06-28	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 22 LIMITED	Director	2013-04-10	CURRENT	1984-07-26	Dissolved 2014-05-18
Nigel John Arthur	VAYAGO LTD	Director	2013-04-10	CURRENT	2005-10-06	Dissolved 2014-05-18
Nigel John Arthur	WINSTON REES (WORLD TRAVEL) LIMITED	Director	2013-04-10	CURRENT	1994-10-21	Dissolved 2014-05-18
Nigel John Arthur	UP TRIPS LIMITED	Director	2013-04-10	CURRENT	1961-05-11	Dissolved 2014-05-18
Nigel John Arthur	WORLDSURE LIMITED	Director	2013-04-10	CURRENT	2006-12-15	Dissolved 2014-05-18
Nigel John Arthur	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Director	2013-04-10	CURRENT	1993-09-03	Dissolved 2014-05-18
Nigel John Arthur	TIME OFF LIMITED	Director	2013-04-10	CURRENT	1967-04-28	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 23 LIMITED	Director	2013-04-10	CURRENT	1959-08-06	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 26 LIMITED	Director	2013-04-10	CURRENT	2000-10-12	Dissolved 2014-05-18
Nigel John Arthur	U.S. TRAVEL SERVICE LIMITED	Director	2013-04-10	CURRENT	1989-03-31	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 21 LIMITED	Director	2013-04-10	CURRENT	1977-09-15	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 24 LIMITED	Director	2013-04-10	CURRENT	1999-06-28	Dissolved 2014-05-18
Nigel John Arthur	STYLE AVIATION LIMITED	Director	2013-04-09	CURRENT	1995-11-17	Dissolved 2014-05-18
Nigel John Arthur	FRENCH SELECTION LIMITED(THE)	Director	2013-04-09	CURRENT	1984-07-27	Dissolved 2014-05-18
Nigel John Arthur	ORCHID TRAVEL LIMITED	Director	2013-04-09	CURRENT	1995-06-12	Dissolved 2014-05-18
Nigel John Arthur	THE BTN FINANCE COMPANY	Director	2013-04-09	CURRENT	1995-03-27	Dissolved 2014-05-18
Nigel John Arthur	PLUTO LEASING LIMITED	Director	2013-04-09	CURRENT	1993-08-28	Dissolved 2014-05-18
Nigel John Arthur	PANORAMA HOLIDAY GROUP LIMITED	Director	2013-04-09	CURRENT	1972-08-29	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 20 LIMITED	Director	2013-04-09	CURRENT	1996-05-07	Dissolved 2014-05-18
Nigel John Arthur	SKI AMERICA LIMITED	Director	2013-04-09	CURRENT	1989-03-03	Dissolved 2014-05-18
Nigel John Arthur	SECPARK LIMITED	Director	2013-04-09	CURRENT	2004-05-25	Dissolved 2014-05-18
Nigel John Arthur	SWISS TRAVEL SERVICE LIMITED	Director	2013-04-09	CURRENT	1983-04-08	Dissolved 2014-05-18
Nigel John Arthur	RANKIN KUHN TRAVEL LIMITED	Director	2013-04-09	CURRENT	1994-10-08	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 15 PLC	Director	2013-04-09	CURRENT	2002-04-15	Dissolved 2014-05-18
Nigel John Arthur	SUNSET DEVELOPMENTS LIMITED	Director	2013-04-09	CURRENT	1991-11-12	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 18 LIMITED	Director	2013-04-09	CURRENT	1995-02-15	Dissolved 2014-05-18
Nigel John Arthur	PARKWAY 2005 PLC	Director	2013-04-09	CURRENT	2001-01-15	Dissolved 2014-05-18
Nigel John Arthur	PARIS TRAVEL SERVICE LIMITED	Director	2013-04-09	CURRENT	1963-01-03	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 17 PLC	Director	2013-04-09	CURRENT	1978-05-09	Dissolved 2014-05-18
Nigel John Arthur	ONLINE ESSENTIALS LIMITED	Director	2013-04-09	CURRENT	2002-06-14	Dissolved 2014-05-18
Nigel John Arthur	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Director	2013-04-09	CURRENT	2002-04-25	Dissolved 2014-05-18
Nigel John Arthur	PANORAMA SEAT BROKING LIMITED	Director	2013-04-09	CURRENT	1995-08-25	Dissolved 2014-05-18
Nigel John Arthur	LATE ESCAPES LIMITED	Director	2013-04-08	CURRENT	1994-07-11	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 14 LIMITED	Director	2013-04-08	CURRENT	2000-06-02	Dissolved 2014-05-18
Nigel John Arthur	JMC TRAVEL LIMITED	Director	2013-04-08	CURRENT	1995-03-06	Dissolved 2014-05-18
Nigel John Arthur	JUPITER LEASING LIMITED	Director	2013-04-08	CURRENT	1993-08-28	Dissolved 2014-05-18
Nigel John Arthur	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Director	2013-04-08	CURRENT	1992-12-15	Dissolved 2014-05-18
Nigel John Arthur	INSPIRATIONS AIR LIMITED	Director	2013-04-08	CURRENT	1992-12-14	Dissolved 2014-05-18
Nigel John Arthur	HRLT	Director	2013-04-08	CURRENT	1964-04-24	Dissolved 2014-05-18
Nigel John Arthur	GOLDCREST AVIATION LIMITED	Director	2013-04-08	CURRENT	1991-10-09	Dissolved 2014-05-18
Nigel John Arthur	IN TOUCH (I.T.) BUSINESS CENTRES LIMITED	Director	2013-04-08	CURRENT	1983-04-20	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 13 LIMITED	Director	2013-04-08	CURRENT	1999-09-21	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 10 LIMITED	Director	2013-04-08	CURRENT	1979-10-12	Dissolved 2014-05-18
Nigel John Arthur	HOLIDAY MATCHMAKERS LIMITED	Director	2013-04-08	CURRENT	1998-11-24	Dissolved 2014-05-18
Nigel John Arthur	INTERNATIONAL AIRWAYS LIMITED	Director	2013-04-08	CURRENT	1992-02-07	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 11 LIMITED	Director	2013-04-08	CURRENT	1964-11-04	Dissolved 2014-05-18
Nigel John Arthur	INSPIRATIONS EAST LIMITED	Director	2013-04-08	CURRENT	1987-01-27	Dissolved 2014-05-18
Nigel John Arthur	HOLIDAYLINE LIMITED	Director	2013-04-08	CURRENT	1971-09-30	Dissolved 2014-05-18
Nigel John Arthur	HIGHLIGHT TRAVEL LIMITED	Director	2013-04-08	CURRENT	1974-03-29	Dissolved 2014-05-18
Nigel John Arthur	I.T. TRAVEL LIMITED	Director	2013-04-08	CURRENT	1993-03-18	Dissolved 2014-05-18
Nigel John Arthur	FLEXTRAVEL LIMITED	Director	2013-04-05	CURRENT	2000-06-02	Dissolved 2014-05-18
Nigel John Arthur	FLYING COLOURS HOLIDAYS LIMITED	Director	2013-04-05	CURRENT	1990-11-16	Dissolved 2014-05-18
Nigel John Arthur	FLIGHTS4U.COM LIMITED	Director	2013-04-05	CURRENT	2007-10-31	Dissolved 2014-05-18
Nigel John Arthur	FLYING COLOURS LEISURE GROUP LIMITED	Director	2013-04-05	CURRENT	1995-11-06	Dissolved 2014-05-18
Nigel John Arthur	BRIDGE TRAVEL SERVICE LIMITED	Director	2013-04-05	CURRENT	1960-09-05	Dissolved 2014-05-18
Nigel John Arthur	BRIDGE TOURS LIMITED	Director	2013-04-05	CURRENT	1969-09-19	Dissolved 2014-05-18
Nigel John Arthur	FLYING COLOURS TRUSTEES LIMITED	Director	2013-04-05	CURRENT	1996-08-08	Dissolved 2014-05-18
Nigel John Arthur	ELVINGTON LIMITED	Director	2013-04-05	CURRENT	1991-03-12	Dissolved 2014-05-18
Nigel John Arthur	DIRECT AVIATION LIMITED	Director	2013-04-05	CURRENT	1953-08-19	Dissolved 2014-05-18
Nigel John Arthur	BELGIAN TRAVEL SERVICE LIMITED	Director	2013-04-04	CURRENT	1955-09-24	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 4 LIMITED	Director	2013-04-04	CURRENT	1998-08-05	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 5 LIMITED	Director	2013-04-04	CURRENT	1998-11-24	Dissolved 2014-05-18
Nigel John Arthur	BCT TRANSPORT BROKERS LIMITED	Director	2013-04-04	CURRENT	1996-07-26	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 2 LIMITED	Director	2013-04-04	CURRENT	1990-06-19	Dissolved 2014-05-18
Nigel John Arthur	AMSTERDAM TRAVEL SERVICE LIMITED	Director	2013-04-04	CURRENT	1986-05-15	Dissolved 2014-05-18
Nigel John Arthur	A T MAYS INVESTMENTS LIMITED	Director	2013-04-03	CURRENT	1993-11-05	Dissolved 2014-05-18
Nigel John Arthur	A.A.H. (1997) LIMITED	Director	2013-04-03	CURRENT	1997-04-11	Dissolved 2014-05-18
Nigel John Arthur	A.T. MAYS GROUP (HOLDINGS) LIMITED	Director	2013-04-03	CURRENT	1983-03-02	Dissolved 2014-05-18
Nigel John Arthur	A.T. MAYS THE TRAVEL AGENTS LIMITED	Director	2013-04-03	CURRENT	1983-03-02	Dissolved 2014-05-18
Nigel John Arthur	ADRIAN HAYES MANAGEMENT LIMITED	Director	2013-04-03	CURRENT	1972-03-14	Dissolved 2014-05-18
Nigel John Arthur	ZOOM FLIGHTS LIMITED	Director	2013-03-11	CURRENT	2002-02-15	Dissolved 2014-08-07

Related Directorships for Paul Andrew Hemingway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Hemingway	THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Paul Andrew Hemingway	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
Paul Andrew Hemingway	THOMAS COOK NEW PENSION TRUSTEE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
Paul Andrew Hemingway	SAFER TOURISM TRADING LIMITED	Director	2017-02-02	CURRENT	2016-12-08	Active - Proposal to Strike off
Paul Andrew Hemingway	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2016-10-07	CURRENT	2014-03-07	Liquidation
Paul Andrew Hemingway	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
Paul Andrew Hemingway	TCCT HOLDINGS UK LIMITED	Director	2015-08-04	CURRENT	2011-07-21	Liquidation
Paul Andrew Hemingway	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2015-05-01	CURRENT	1999-01-18	Active - Proposal to Strike off
Paul Andrew Hemingway	CLOSE NUMBER 36 LIMITED	Director	2015-01-09	CURRENT	1988-10-18	Dissolved 2016-11-23
Paul Andrew Hemingway	THOMAS COOK RETAIL LIMITED	Director	2015-01-09	CURRENT	1909-04-22	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 34 LIMITED	Director	2014-10-17	CURRENT	1995-12-01	Dissolved 2016-06-22
Paul Andrew Hemingway	CLOSE NUMBER 35 LIMITED	Director	2014-10-16	CURRENT	1969-08-14	Dissolved 2016-06-23
Paul Andrew Hemingway	CAROUSEL RESORTS INTERNATIONAL LIMITED	Director	2014-10-16	CURRENT	1996-08-14	Dissolved 2017-10-14
Paul Andrew Hemingway	CAROUSEL HOLIDAYS LIMITED	Director	2014-10-16	CURRENT	1985-12-18	Dissolved 2017-10-14
Paul Andrew Hemingway	THOMAS COOK SERVICES LIMITED	Director	2014-10-16	CURRENT	1995-03-03	Liquidation
Paul Andrew Hemingway	THOMAS COOK TOUR OPERATIONS LIMITED	Director	2014-10-16	CURRENT	1999-05-18	Liquidation
Paul Andrew Hemingway	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Director	2014-10-16	CURRENT	1997-03-14	Liquidation
Paul Andrew Hemingway	THOMAS COOK GROUP UK LIMITED	Director	2014-09-11	CURRENT	1988-11-21	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 31 LIMITED	Director	2014-06-16	CURRENT	1986-07-18	Dissolved 2016-07-14
Paul Andrew Hemingway	CLOSE NUMBER 32 LIMITED	Director	2014-06-03	CURRENT	1992-01-09	Dissolved 2015-12-03
Paul Andrew Hemingway	CLOSE NUMBER 33 LIMITED	Director	2014-06-03	CURRENT	1978-02-02	Dissolved 2015-12-03
Paul Andrew Hemingway	STYLE HOLIDAYS LIMITED	Director	2014-06-03	CURRENT	1991-09-12	Dissolved 2015-12-03
Paul Andrew Hemingway	JMCH SERVICES LIMITED	Director	2014-06-03	CURRENT	1997-06-04	Dissolved 2018-01-02
Paul Andrew Hemingway	CLOSE NUMBER 30 LIMITED	Director	2014-06-03	CURRENT	2006-12-18	Dissolved 2016-11-23
Paul Andrew Hemingway	BUZZARD LEISURE LIMITED	Director	2014-06-03	CURRENT	1996-07-23	Liquidation
Paul Andrew Hemingway	HOTELS4U.COM LIMITED	Director	2014-06-03	CURRENT	2003-01-28	Liquidation
Paul Andrew Hemingway	MYTRAVEL NORTH AMERICA LIMITED	Director	2014-06-03	CURRENT	2001-03-21	Liquidation
Paul Andrew Hemingway	PARKWAY HELLAS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2004-10-29	Liquidation
Paul Andrew Hemingway	THOMAS COOK INVESTMENTS (2) LIMITED	Director	2014-06-03	CURRENT	2007-01-23	Liquidation
Paul Andrew Hemingway	SANDBROOK UK INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	2007-07-06	Liquidation
Paul Andrew Hemingway	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2008-06-09	Liquidation
Paul Andrew Hemingway	TCCT RETAIL LIMITED	Director	2014-06-03	CURRENT	2010-10-05	Liquidation
Paul Andrew Hemingway	MYTRAVEL GROUP LIMITED	Director	2014-06-03	CURRENT	1962-12-03	Liquidation
Paul Andrew Hemingway	INSPIRATIONS LIMITED	Director	2014-06-03	CURRENT	1993-05-13	Liquidation
Paul Andrew Hemingway	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	1994-07-19	Liquidation
Paul Andrew Hemingway	PARKWAY I P R LIMITED	Director	2014-06-03	CURRENT	2000-04-20	Liquidation
Paul Andrew Hemingway	SUN INTERNATIONAL (UK) LTD	Director	2014-06-03	CURRENT	1959-07-09	Liquidation
Paul Andrew Hemingway	THOMAS COOK UK LIMITED	Director	2014-06-03	CURRENT	1991-07-22	Liquidation
Paul Andrew Hemingway	RETAIL TRAVEL LIMITED	Director	2014-06-03	CURRENT	1967-10-16	Liquidation
Paul Andrew Hemingway	THOMAS COOK UK TRAVEL LIMITED	Director	2014-06-03	CURRENT	1978-04-07	Liquidation
Paul Andrew Hemingway	TOURMAJOR LIMITED	Director	2014-06-03	CURRENT	1979-09-25	Liquidation
Paul Andrew Hemingway	THE FREEDOM TRAVEL GROUP LIMITED	Director	2013-01-14	CURRENT	1999-07-30	Liquidation
Paul Andrew Hemingway	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2013-01-14	CURRENT	2010-10-05	Liquidation
Paul Andrew Hemingway	FUTURE TRAVEL LIMITED	Director	2013-01-14	CURRENT	1996-11-25	Liquidation
Paul Andrew Hemingway	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2013-01-14	CURRENT	2010-10-20	Liquidation