THOMAS COOK RETAIL LIMITED
Status | LIQUIDATION |
Company No. | 00102630 |
Category | Private Limited Company |
Incorporated | 22 Apr 1909 |
Age | 115 years, 6 days |
Jurisdiction | England Wales |
SUMMARY
THOMAS COOK RETAIL LIMITED is an liquidation private limited company with number 00102630. It was incorporated 115 years, 6 days ago, on 22 April 1909. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Accounts
Reference Day | 30 September |
Next due date | 30 Sep 2020 |
Next made up | 30 Sep 2019 |
Last Accounts | |
Period end | 30 Sep 2018 |
Period start | 01 Oct 2017 |
Made up to | 30 Sep 2018 |
Type | Full |
Next Accounts | |
Period end | 30 Sep 2019 |
Period start | 01 Oct 2018 |
Due on | 30 Sep 2020 |
Nature of Business (SIC)
79110 | Travel agency activities |
Previous names
2007-11-01 | THOMAS COOK RETAIL LIMITED |
1993-12-27 | GOING PLACES LEISURE TRAVEL LIMITED |
1909-04-22 | PICKFORDS TRAVEL SERVICE LIMITED |
Confirmation Statment
Next due date | 17 Apr 2020 |
Next made up | 03 Apr 2020 |
Last made up | 03 Apr 2019 |
Charges
This company has charges.
See charges for THOMAS COOK RETAIL LIMITED
People
Secretary
Company Secretary & Legal Advi
ACTIVEAssigned on 13 Nov 2007
Current time on role 16 years, 5 months, 15 days
Director
Company Director
ACTIVEAssigned on 14 Jun 2019
Current time on role 4 years, 10 months, 14 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 11 Apr 2011
Current time on role 13 years, 17 days
Secretary
Solicitor
RESIGNEDAssigned on 07 Mar 1994
Resigned on 23 Dec 1998
Time on role 4 years, 9 months, 16 days
Secretary
RESIGNEDAssigned on 23 Sep 1992
Resigned on 07 Mar 1994
Time on role 1 year, 5 months, 14 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THOMAS COOK RETAIL LIMITED.
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