TC
THOMAS COOK GROUP PLC
LiquidationCompany number 06091951
London · Incorporated 8 February 2007
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Activities of head offices · SIC 70100
Status
Liquidation
Company age
19 years
Company type
Public limited
Accounts
Overdue
Company history
Previous company names
SHAKESPEARECO PLC · 8 February 2007 – 12 February 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
14 February 2019
Next due
28 February 2020
Overdue by 80 months
Financial snapshot
Last accounts type
Group
Period end
30 September 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
WH
WARD, Holly Elizabeth
Secretary
· Resigned
15 August 2019
WJ
WILSON, James Simpson
Director
· Resigned
15 May 2019
DS
DAUGAARD, Sten
Director
· Resigned
1 December 2018
SW
SCOTT, William James
Director
· Resigned
1 January 2018
EP
EDGECLIFFE-JOHNSON, Paul Russell
Director
· Resigned
26 July 2017
SJ
SCHREIBER, Jurgen
Director
· Resigned
26 July 2017
KL
KNOX, Lesley Mary Samuel
Director
· Resigned
1 March 2016
MA
MARSDEN, Alice
Secretary
· Resigned
10 September 2015
GC
GIBSON, Carolyn
Secretary
· Resigned
5 February 2015
FP
FANKHAUSER, Peter
Director
· Resigned
26 November 2014
AA
ARIS, Annet
Director
· Resigned
1 July 2014
SC
SYMON, Carlton George
Director
· Resigned
3 October 2013
TW
TUCKER, Warren Gordon
Director
· Resigned
3 October 2013
PR
PENNYCOOK, Richard John
Director
· Resigned
1 April 2013
BE
BERKIN, Emre
Director
· Resigned
1 November 2012
GK
GREEN, Keryn Harriet
Director
· Resigned
30 July 2012
HM
HEALY, Michael Joseph Anthony
Director
· Resigned
1 July 2012
MP
MARKS, Peter Vincent
Director
· Resigned
1 October 2011
MF
MEYSMAN, François Louis Virginie
Director
· Resigned
1 October 2011
VM
VERLUYTEN, Martine
Director
· Resigned
9 May 2011
AD
AIREY, Dawn Elizabeth
Director
· Resigned
12 April 2010
HP
HOLLINGWORTH, Paul Robert
Director
· Resigned
1 January 2010
MP
MIDDLETON, Peter James
Director
· Resigned
30 November 2009
WS
WEIHAGEN, Sam Ivar Erland
Director
· Resigned
6 November 2009
EK
EICK, Karl-Gerhard
Director
· Resigned
22 December 2008
NN
NORTHRIDGE, Nigel Hargreaves
Director
· Resigned
1 August 2008
BJ
BUESER, Juergen, Dr.
Director
· Resigned
1 July 2008
WD
WOODWARD, Derek Richard
Secretary
· Resigned
14 May 2008
VM
VAUX, Michael John
Secretary
· Resigned
1 January 2008
KH
KLEIN, Hemjo
Director
· Resigned
1 July 2007
LB
LERENIUS, Bo Ake
Director
· Resigned
1 July 2007
AD
ALLVEY, David Philip
Director
· Resigned
28 March 2007
BM
BECKETT, Michael Ernest
Director
· Resigned
28 March 2007
BJ
BLOODWORTH, John Milton
Director
· Resigned
28 March 2007
BR
BURNELL, Roger Douglas
Director
· Resigned
28 March 2007
DP
DIESCH, Peter, Dr
Director
· Resigned
28 March 2007
FM
FONTENLA-NOVOA, Manny
Director
· Resigned
28 March 2007
HH
HEUBERG, Heinrich-Ludger Maria
Director
· Resigned
28 March 2007
MT
MIDDELHOFF, Thomas
Director
· Resigned
28 March 2007
PA
PORTER, Angus James, Doctor
Director
· Resigned
28 March 2007
AJ
ALLKINS, John Stephen
Director
· Resigned
11 February 2007
MG
MCMAHON, Gregory Joseph
Secretary
· Resigned
8 February 2007
FJ
FONTENLA-NOVOA, Jesus Manuel
Director
· Resigned
8 February 2007
MP
MCHUGH, Peter Thomas
Director
· Resigned
8 February 2007
No active officers on record.
Persons with significant control
No persons with significant control on record.
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
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