THOMAS COOK RETAIL LIMITED

liquidation Company number 00102630

Private Limited by Shares · Incorporated on 22nd Apr 1909

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SIC code: 79110
Registered office: London, E20 1HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2020

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Overview

THOMAS COOK RETAIL LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 1909 and is currently showing its status as 'Liquidation'. The company's stated activity is Travel agency activities.

3 Directors View directors

40 Companies at address View all 652 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in E20 1HZ £9,327,620 as of 5th Jun 2020 View postcode page

Average price (all time) £14,513,094

Average price (since 2016) £14,513,094

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	11th Apr 2011	Not recorded	View profile
Shirley Bradley	Secretary	13th Nov 2007	British	View profile
Justin Russell	Director	14th Jun 2019	British	View profile

Other companies at this address

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PRAX TERMINALS KILLINGHOLME LIMITED	14755938	24th Mar 2023	liquidation
PRAX STORAGE LINDSEY LIMITED	14753508	23rd Mar 2023	liquidation
LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED	11604439	4th Oct 2018	insolvency-proceedings
NRS HEALTHCARE LIMITED	11480843	24th Jul 2018	liquidation
RHP LETTINGS LTD	11316643	18th Apr 2018	liquidation

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 22nd Apr 1909
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 30th Sep 2020
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

22nd Apr 1909 Company incorporated
23rd Sep 1992 Harold Collinson appointed as Director
23rd Sep 1992 N F C SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
23rd Sep 1992 Albert Coe appointed as Director
23rd Sep 1992 David Crossland appointed as Director
23rd Sep 1992 Tadeusz Detko appointed as Secretary
4th Oct 1993 Stephen Baynard appointed as Director
4th Oct 1993 David Burns appointed as Director
1st Mar 1994 Roger Davies appointed as Director
7th Mar 1994 David Burns appointed as Secretary
7th Mar 1994 Tadeusz Detko resigned as Secretary
29th Sep 1995 Bryn Jones resigned as Director
1st Oct 1995 Anthony Bennett appointed as Director
1st May 1996 Francesca Ecsery Merrens appointed as Director
30th Sep 1998 Stephen Baynard resigned as Director
23rd Dec 1998 Paul Evans appointed as Director
23rd Dec 1998 Beverley Thornell appointed as Secretary
23rd Dec 1998 David Burns resigned as Secretary
23rd Dec 1998 John Bavister appointed as Director
11th Mar 1999 Gregory McMahon appointed as Secretary
11th Mar 1999 Beverley Thornell resigned as Secretary
1st Nov 1999 Francesca Ecsery Merrens resigned as Director
1st Nov 1999 Terry Fisher appointed as Director
1st Nov 1999 Anthony Bennett resigned as Director
12th Jan 2000 Harold Collinson resigned as Director
12th Jan 2000 David Blackledge resigned as Director
12th Jan 2000 Albert Coe resigned as Director
9th Feb 2000 James Conlon appointed as Director
30th Apr 2000 Roger Davies resigned as Director
1st Oct 2000 David Burns resigned as Director
24th Oct 2000 Paul Evans resigned as Director
28th Nov 2000 Terry Fisher resigned as Director
24th Jan 2001 David Harris appointed as Director
25th Jul 2001 David Jardine appointed as Director
25th Jul 2001 David Crossland resigned as Director
6th Mar 2002 John Bavister resigned as Director
15th Jul 2002 James Conlon resigned as Director
17th Sep 2002 Steven Endacott appointed as Director
28th Nov 2002 David Jardine resigned as Director
11th Sep 2003 Steven Endacott resigned as Director
2nd Oct 2003 Timothy Clancy appointed as Director
5th May 2004 David Harris resigned as Director
7th Sep 2004 Aidan Connolly appointed as Director
7th Sep 2004 John Bloodworth appointed as Director
7th Sep 2004 Steven Barrass appointed as Director
7th Sep 2004 Alison Charnock appointed as Director
30th Jun 2006 Aidan Connolly resigned as Director
29th Oct 2007 David Hallisey appointed as Director
31st Oct 2007 Timothy Clancy resigned as Director
13th Nov 2007 Gregory McMahon resigned as Secretary
13th Nov 2007 Shirley Bradley appointed as Secretary
22nd Apr 2008 John Bloodworth resigned as Director
22nd Apr 2008 Steven Barrass resigned as Director
22nd Apr 2008 Christopher Gadsby appointed as Director
22nd Apr 2008 Alison Charnock resigned as Director
1st Mar 2011 David Hallisey resigned as Director
11th Apr 2011 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
14th Apr 2011 Christopher Gadsby resigned as Director
21st Feb 2013 Nigel Arthur appointed as Director
2nd Jun 2014 Nigel Arthur resigned as Director
9th Jan 2015 Paul Hemingway appointed as Director
22nd Nov 2018 Paul Hemingway resigned as Director
22nd Nov 2018 Alan Donald appointed as Director
3rd Apr 2019 Confirmation statement made up
14th Jun 2019 Alan Donald resigned as Director
14th Jun 2019 Justin Russell appointed as Director
30th Sep 2020 Next accounts due

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