THOMAS COOK RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMAS COOK RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THOMAS COOK RETAIL LIMITED was incorporated 114 years ago on 22/04/1909 and has the registered number: 00102630. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK RETAIL LIMITED was incorporated 114 years ago on 22/04/1909 and has the registered number: 00102630. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK RETAIL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
GOING PLACES LEISURE TRAVEL LIMITED (until 01/11/2007)
GOING PLACES LEISURE TRAVEL LIMITED (until 01/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2019 | 17/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2007-11-13 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-04-11 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | RESIGNED | |
MR SIMON LEE ROBINSON | May 1968 | British | Director | 2007-10-29 UNTIL 2013-01-11 | RESIGNED |
JULIE MOROSCO | Sep 1961 | British | Director | 1998-12-23 UNTIL 1999-11-01 | RESIGNED |
STEVEN JOHN PINCH | Jan 1965 | British | Director | 2006-03-13 UNTIL 2008-04-22 | RESIGNED |
MR DENIS GEORGE OLLIVER | Apr 1944 | British | Director | RESIGNED | |
MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2007-10-29 UNTIL 2008-10-30 | RESIGNED |
TERRY FISHER | Nov 1962 | British | Director | 1999-11-01 UNTIL 2000-11-28 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 1998-12-23 UNTIL 2003-01-06 | RESIGNED |
COLIN MCKINLAY | Aug 1969 | British | Director | 2003-05-19 UNTIL 2004-07-02 | RESIGNED |
JOHN DOUGLAS MATHER | Jan 1936 | British | Director | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2003-03-06 UNTIL 2008-01-01 | RESIGNED |
MR RAYMOND GEORGE MARCALL | Feb 1950 | British | Director | 1992-09-23 UNTIL 1996-12-11 | RESIGNED |
TADEUSZ STEPHEN DETKO | British | Secretary | 1992-09-23 UNTIL 1994-03-07 | RESIGNED | |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2003-01-14 UNTIL 2003-08-22 | RESIGNED |
MR BRYN RHYS JONES | Dec 1945 | British | Director | RESIGNED | |
DAVID JARDINE | Jun 1962 | British | Director | 2001-07-25 UNTIL 2002-11-28 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2015-01-09 UNTIL 2018-11-22 | RESIGNED |
DAVID RONALD HARRIS | Oct 1962 | British | Director | 2001-01-24 UNTIL 2004-05-05 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-10-29 UNTIL 2011-03-01 | RESIGNED |
JILL MARTIN | Aug 1965 | British | Director | 1997-02-01 UNTIL 2000-03-23 | RESIGNED |
MRS BEVERLEY JANE THORNELL | British | Secretary | 1998-12-23 UNTIL 1999-03-11 | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1999-03-11 UNTIL 2007-11-13 | RESIGNED |
DAVID CAMPBELL BURNS | Jul 1956 | Secretary | 1994-03-07 UNTIL 1998-12-23 | RESIGNED | |
DAVID CAMPBELL BURNS | Jul 1956 | Director | 1993-10-04 UNTIL 2000-10-01 | RESIGNED | |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR ROY SAUNDERS | Dec 1958 | British | Director | 2000-01-12 UNTIL 2003-12-05 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
MR ROGER OLIVER DAVIES | Jan 1945 | British | Director | 1994-03-01 UNTIL 2000-04-30 | RESIGNED |
DAVID CROSSLAND | Dec 1946 | British | Director | 1992-09-23 UNTIL 2001-07-25 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2004-09-07 UNTIL 2006-06-30 | RESIGNED |
JAMES MARTIN CONLON | Dec 1968 | British | Director | 2000-02-09 UNTIL 2002-07-15 | RESIGNED |
MR HAROLD HUGH COLLINSON | Oct 1944 | British | Director | 1992-09-23 UNTIL 2000-01-12 | RESIGNED |
ALBERT HENRY COE | May 1944 | British | Director | 1992-09-23 UNTIL 2000-01-12 | RESIGNED |
TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2003-10-02 UNTIL 2007-10-31 | RESIGNED |
MS ALISON CHARNOCK | Nov 1969 | British | Director | 2004-09-07 UNTIL 2008-04-22 | RESIGNED |
GLENN RISDALE | Apr 1962 | British | Director | 2004-09-07 UNTIL 2008-02-19 | RESIGNED |
JOHN MILTON BLOODWORTH | Jan 1949 | American | Director | 2004-09-07 UNTIL 2008-04-22 | RESIGNED |
MR DAVID ALBERT BLACKLEDGE | Feb 1958 | British | Director | RESIGNED | |
MR ANTHONY JOHN BENNETT | Dec 1955 | British | Director | 1995-10-01 UNTIL 1999-11-01 | RESIGNED |
STEPHEN BAYNARD | Mar 1950 | British | Director | 1993-10-04 UNTIL 1998-09-30 | RESIGNED |
MR JOHN HOWARD BAVISTER | May 1951 | British | Director | 1998-12-23 UNTIL 2002-03-06 | RESIGNED |
STEVEN ROBERT BARRASS | Aug 1962 | British | Director | 2004-09-07 UNTIL 2008-04-22 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-02-21 UNTIL 2014-06-02 | RESIGNED |
MR STEVEN ENDACOTT | Feb 1965 | British | Director | 2002-09-17 UNTIL 2003-09-11 | RESIGNED |
MR PAUL RICHARD EVANS | Jul 1959 | British | Director | 1998-12-23 UNTIL 2000-10-24 | RESIGNED |
FRANCESCA EVA ECSERY MERRENS | Jul 1963 | British | Director | 1996-05-01 UNTIL 1999-11-01 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-04-22 UNTIL 2011-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Group Uk Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |