MYTRAVEL GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MYTRAVEL GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
MYTRAVEL GROUP LIMITED was incorporated 61 years ago on 03/12/1962 and has the registered number: 00742748. The accounts status is FULL and accounts are next due on 30/06/2019.
MYTRAVEL GROUP LIMITED was incorporated 61 years ago on 03/12/1962 and has the registered number: 00742748. The accounts status is FULL and accounts are next due on 30/06/2019.
MYTRAVEL GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2018 | 16/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-02-11 | CURRENT |
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-10-04 | CURRENT | ||
PAUL ASHTON WALKER | May 1957 | British | Director | 2000-12-13 UNTIL 2004-12-24 | RESIGNED |
SAM IVAR ERLAND WEIHAGEN | Aug 1950 | Swedish | Director | 2004-12-24 UNTIL 2007-06-13 | RESIGNED |
THOMAS TRICKETT | Mar 1931 | British | Director | RESIGNED | |
LARS THUESEN | Mar 1956 | Danish | Director | 1998-05-13 UNTIL 2001-08-08 | RESIGNED |
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-01-14 UNTIL 2013-02-21 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-02-11 UNTIL 2011-06-01 | RESIGNED |
BJORN CHRISTER SANDAHL | Jan 1944 | Swedish | Director | 1996-09-05 UNTIL 2004-03-22 | RESIGNED |
PETER FRANCIS ROTHWELL | Sep 1959 | British | Director | 1999-11-17 UNTIL 2000-10-05 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2007-10-04 UNTIL 2008-01-01 | RESIGNED |
PETER THOMAS MCHUGH | Mar 1947 | American | Director | 2000-11-21 UNTIL 2007-12-31 | RESIGNED |
MR RAYMOND GEORGE MARCALL | Feb 1950 | British | Director | RESIGNED | |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-06-01 UNTIL 2013-01-14 | RESIGNED |
MR MICHAEL CHARLES LEE | Nov 1947 | British | Director | 1993-07-05 UNTIL 2003-03-20 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2002-02-08 UNTIL 2003-08-22 | RESIGNED |
DAVID JARDINE | Jun 1962 | British | Director | 2000-03-13 UNTIL 2002-11-28 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2002-09-23 UNTIL 2004-06-16 | RESIGNED |
DOCTOR ANGUS JAMES PORTER | Jun 1957 | British | Director | 2002-01-08 UNTIL 2007-06-13 | RESIGNED |
MR MICHAEL JOHN VAUX | Oct 1971 | Secretary | 2008-01-01 UNTIL 2008-04-27 | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1998-09-21 UNTIL 2008-01-01 | RESIGNED |
DAVID CAMPBELL BURNS | Jul 1956 | Secretary | 1994-03-07 UNTIL 1998-09-21 | RESIGNED | |
TADEUSZ STEPHEN DETKO | British | Secretary | RESIGNED | ||
JOHN MILTON BLOODWORTH | Jan 1949 | American | Director | 2005-11-01 UNTIL 2007-12-31 | RESIGNED |
MR DUNCAN CAMPBELL WILSON | Sep 1958 | British | Director | 2002-01-08 UNTIL 2003-12-04 | RESIGNED |
DR PETER FANKHAUSER | Nov 1960 | Swiss | Director | 2013-02-21 UNTIL 2013-12-02 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-21 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 | RESIGNED | |
MR HAROLD HUGH COLLINSON | Oct 1944 | British | Director | RESIGNED | |
ALBERT HENRY COE | May 1944 | British | Director | RESIGNED | |
RICHARD JOHN CARRICK | Jun 1954 | British | Director | 2000-11-21 UNTIL 2002-11-28 | RESIGNED |
HOWARD STEVEN FRANK | Mar 1941 | American | Director | 1996-04-04 UNTIL 2001-06-01 | RESIGNED |
TIMOTHY RUSSELL BYRNE | Mar 1959 | British | Director | 1997-12-10 UNTIL 2002-10-16 | RESIGNED |
TON WASLANDER | Dec 1947 | British | Director | RESIGNED | |
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP | Feb 1942 | British | Director | RESIGNED | |
MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 2004-03-22 UNTIL 2007-06-13 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-02-21 UNTIL 2014-06-03 | RESIGNED |
MICHAEL MEIR ARISON | Jun 1949 | American | Director | 1996-04-04 UNTIL 2001-06-01 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2003-04-11 UNTIL 2007-06-13 | RESIGNED |
MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2003-12-11 UNTIL 2007-09-28 | RESIGNED |
ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | 2003-04-11 UNTIL 2007-06-13 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-02-11 UNTIL 2011-06-01 | RESIGNED |
SIR THOMAS FARMER | Jul 1940 | British | Director | 1994-07-04 UNTIL 2007-06-13 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Investments (2) Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |