TC

THOMAS COOK SERVICES LIMITED

Liquidation

Company number 03028914

Stratford · Incorporated 3 March 1995

1, 16th Floor Westfield Avenue, Stratford, London, E20 1HZ

Other service activities n.e.c. · SIC 96090

Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DESIGNCARGO LIMITED · 3 March 1995 – 6 June 1995

THOMAS COOK SERVICES LIMITED · 6 June 1995 – 5 November 2001

ACCOLADIA SERVICES LIMITED · 5 November 2001 – 31 March 2003

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
6 March 2019
Next due
20 March 2020
Overdue by 80 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
SR
SYMONDSON-POWELL, Rebecca Ann
Director
28 March 2019
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
25 February 2011
BS
BRADLEY, Shirley
Secretary
15 July 2009
DA
DONALD, Alan Charles
Director · Resigned
22 November 2018
MA
MARSDEN, Alice Hannah
Director · Resigned
28 August 2015
HP
HEMINGWAY, Paul Andrew
Director · Resigned
16 October 2014
AN
ARTHUR, Nigel John
Director · Resigned
11 March 2013
SK
SPERL, Klaus-Ulrich Gerhard
Director · Resigned
11 March 2013
TD
TAYLOR, David Michael
Director · Resigned
11 January 2013
AI
AILLES, Ian Simon
Director · Resigned
18 July 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
HD
HALLISEY, David Michael William
Director · Resigned
31 January 2003
AP
ALIKER, Paul Chales
Director · Resigned
21 May 2002
AI
AILLES, Ian Simon
Director · Resigned
15 October 2001
SA
STEWART, Alan James
Director · Resigned
26 April 2001
SJ
SCOTT, Joseph David
Director · Resigned
29 March 1995
HD
HALLISEY, David Michael William
Secretary · Resigned
15 March 1995
HD
HALLISEY, David Michael William
Director · Resigned
15 March 1995
JA
JOHNSON, Anthony Ian
Director · Resigned
15 March 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 March 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 March 1995

Persons with significant control

PS
Thomas Cook Tour Operations 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 rounds

No funding rounds on record.

Filing history

No filings on record yet.

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

Secure checkout · Report delivered instantly

Companies at this postcode

E20 1HZ

TRIDENT INVESTMENT COMPANY
#00087758
active
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.
#00412856
active
PRAX LINDSEY OIL REFINERY LIMITED
#00564599
liquidation
ENIGMA MANAGEMENT SERVICES LIMITED
#00671185
active
MYTRAVEL GROUP LIMITED
#00742748
liquidation
See all companies at E20 1HZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.