TC
THOMAS COOK RETAIL LIMITED
LiquidationCompany number 00102630
London · Incorporated 22 April 1909
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Travel agency activities · SIC 79110
Status
Liquidation
Company age
117 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
PICKFORDS TRAVEL SERVICE LIMITED · 22 April 1909 – 27 December 1993
GOING PLACES LEISURE TRAVEL LIMITED · 27 December 1993 – 1 November 2007
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
30 September 2018
Next due
30 September 2020
Overdue by 73 months
Confirmation statement
Overdue
Last filed
3 April 2019
Next due
17 April 2020
Overdue by 79 months
Financial snapshot
Last accounts type
Full
Period end
30 September 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
RJ
RUSSELL, Justin Lee
Director
14 June 2019
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
11 April 2011
BS
BRADLEY, Shirley
Secretary
13 November 2007
DA
DONALD, Alan Charles
Director
· Resigned
22 November 2018
HP
HEMINGWAY, Paul Andrew
Director
· Resigned
9 January 2015
AN
ARTHUR, Nigel John
Director
· Resigned
21 February 2013
WJ
WILD, Joanna Rubinstein
Director
· Resigned
21 February 2013
TD
TAYLOR, David Michael
Director
· Resigned
11 January 2013
GC
GADSBY, Christopher James
Director
· Resigned
22 April 2008
HD
HALLISEY, David Michael William
Director
· Resigned
29 October 2007
NM
NANCARROW, Mark James St John
Director
· Resigned
29 October 2007
RS
ROBINSON, Simon Lee
Director
· Resigned
29 October 2007
WM
WHITEHOUSE, Melanie
Director
· Resigned
29 October 2007
PS
PINCH, Steven John
Director
· Resigned
13 March 2006
BS
BARRASS, Steven Robert
Director
· Resigned
7 September 2004
BJ
BLOODWORTH, John Milton
Director
· Resigned
7 September 2004
CA
CHARNOCK, Alison
Director
· Resigned
7 September 2004
CA
CONNOLLY, Aidan Joseph
Director
· Resigned
7 September 2004
RG
RISDALE, Glenn
Director
· Resigned
7 September 2004
CT
CLANCY, Timothy Patrick
Director
· Resigned
2 October 2003
MC
MCKINLAY, Colin
Director
· Resigned
19 May 2003
MG
MCMAHON, Gregory Joseph
Director
· Resigned
6 March 2003
KK
KANTOR, Kazimiera Teresa
Director
· Resigned
14 January 2003
ES
ENDACOTT, Steven
Director
· Resigned
17 September 2002
JD
JARDINE, David
Director
· Resigned
25 July 2001
HD
HARRIS, David Ronald
Director
· Resigned
24 January 2001
CJ
CONLON, James Martin
Director
· Resigned
9 February 2000
SD
SLEATH, David Anthony Heathcote
Director
· Resigned
20 January 2000
SR
SAUNDERS, Roy
Director
· Resigned
12 January 2000
FT
FISHER, Terry
Director
· Resigned
1 November 1999
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
· Resigned
15 March 1999
MG
MCMAHON, Gregory Joseph
Secretary
· Resigned
11 March 1999
TB
THORNELL, Beverley Jane
Secretary
· Resigned
23 December 1998
BJ
BAVISTER, John Howard
Director
· Resigned
23 December 1998
EP
EVANS, Paul Richard
Director
· Resigned
23 December 1998
MG
MCMAHON, Gregory Joseph
Director
· Resigned
23 December 1998
MJ
MOROSCO, Julie
Director
· Resigned
23 December 1998
WS
WALTERS, Stuart Murray
Director
· Resigned
23 December 1998
TL
THUESEN, Lars
Director
· Resigned
2 June 1997
MJ
MARTIN, Jill
Director
· Resigned
1 February 1997
EM
ECSERY MERRENS, Francesca Eva
Director
· Resigned
1 May 1996
BA
BENNETT, Anthony John
Director
· Resigned
1 October 1995
SP
SHANKS, Peter David Kenneth
Director
· Resigned
23 June 1995
BD
BURNS, David Campbell
Secretary
· Resigned
7 March 1994
DR
DAVIES, Roger Oliver
Director
· Resigned
1 March 1994
SC
SAVERY, Colin Daniel
Director
· Resigned
15 December 1993
WK
WELCH, Kevin
Director
· Resigned
15 December 1993
WP
WOODS, Peter
Director
· Resigned
15 December 1993
BS
BAYNARD, Stephen
Director
· Resigned
4 October 1993
BD
BURNS, David Campbell
Director
· Resigned
4 October 1993
DT
DETKO, Tadeusz Stephen
Secretary
· Resigned
23 September 1992
CA
COE, Albert Henry
Director
· Resigned
23 September 1992
CH
COLLINSON, Harold Hugh
Director
· Resigned
23 September 1992
CD
CROSSLAND, David
Director
· Resigned
23 September 1992
MR
MARCALL, Raymond George
Director
· Resigned
23 September 1992
NF
N F C SECRETARIAL SERVICES LIMITED
Corporate Secretary
· Resigned
—
BD
BLACKLEDGE, David Albert
Director
· Resigned
—
JB
JONES, Bryn Rhys
Director
· Resigned
—
LT
LARMAN, Trevor George
Director
· Resigned
—
MJ
MATHER, John Douglas
Director
· Resigned
—
OD
OLLIVER, Denis George
Director
· Resigned
—
WJ
WATSON, James Kenneth
Director
· Resigned
—
Persons with significant control
PS
Thomas Cook Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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