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- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03696823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/1999
(25 years and 10 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
20/08/2001
08/10/2007
PARKWAY MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
20/08/2001 08/10/2007 PARKWAY MANAGEMENT SERVICES LIMITED
05/03/1999 20/08/2001 AIRTOURS MANAGEMENT SERVICES LIMITED
18/01/1999 05/03/1999 INHOCO 876 LIMITED
PETERBOROUGH
PE2 6FZ
Telephone: 08443357563
TPS: No
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Telephone: 3357563
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THOMAS COOK GROUP PLC | In Liquidation | View Report |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2020 | Event: Shirley Bradley (906547567) has left the board |
Date: 02/12/2019 | Event: Stuart Robert MacGregor (915065358) has left the board |
Date: 04/11/2019 | Event: Amanda Cheryl Porter (906398555) has left the board |
Credit Risk Overview
Want to learn more about THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1806 |
View Report |
Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 259 |
View Report |
Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2020 | Event: Shirley Bradley (906547567) has left the board |
Date: 02/12/2019 | Event: Stuart Robert MacGregor (915065358) has left the board |
Date: 04/11/2019 | Event: Amanda Cheryl Porter (906398555) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 01/04/2019 | Event: Alice Hannah Marsden (918121275) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Paul Andrew Hemingway (918822146) has left the board |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 09/08/2016 | Event: New Board Member Stuart Robert MacGregor (915065358) Appointed |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: Craig Anthony Stoehr (917768902) has left the board |
Date: 01/09/2015 | Event: Michael Joseph Anthony Healy (909911134) has left the board |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Board Member Paul Andrew Hemingway (918822146) Appointed |
Date: 03/03/2015 | Event: Derek Richard Woodward (913088966) has left the board |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 12/08/2014 | Event: Nicholas Christian Willott (917054905) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: Nigel John Arthur (917568921) has left the board |
Date: 14/02/2014 | Event: New Board Member Alice Hannah Marsden (918121275) Appointed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Board Member Nicholas Christian Willott (917054905) Appointed |
Date: 15/10/2013 | Event: Nicholas Christian Willott (918183167) has left the board |
Date: 11/10/2013 | Event: Roger John Coates (912585517) has left the board |
Date: 08/10/2013 | Event: New Board Member Nicholas Christian Willott (918183167) Appointed |
Date: 31/07/2013 | Event: Amelia Marie Carty (916795030) has left the board |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: New Board Member Craig Anthony Stoehr (917768902) Appointed |
Date: 22/04/2013 | Event: New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
Date: 12/04/2013 | Event: Julia Louise Seary (915819016) has left the board |
Date: 12/02/2013 | Event: New Board Member Nigel John Arthur (917568921) Appointed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Board Member Derek Richard Woodward Appointed |
Date: 03/10/2012 | Event: New Board Member Michael Joseph Anthony Healy Appointed |
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