THOMAS COOK SERVICES LIMITED

liquidation Company number 03028914

Private Limited by Shares · Incorporated on 3rd Mar 1995

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SIC code: 96090
Registered office: London, EC4A 3BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2020

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Overview

THOMAS COOK SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 1995 and is currently showing its status as 'Liquidation'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

63 Companies at address View all 217 Companies in postcode View postcode

SICs

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

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in EC4A 3BF £1,078,558 as of 6th Oct 2022 View postcode page

Average price (all time) £1,008,123

Average price (since 2016) £824,577

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	25th Feb 2011	Not recorded	View profile
Shirley Bradley	Secretary	15th Jul 2009	Other	View profile
Justin Russell	Director	14th Jun 2019	British	View profile
Rebecca Symondson-Powell	Director	28th Mar 2019	British	View profile

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Showing the latest 5 of 62 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 3rd Mar 1995
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2020
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

3rd Mar 1995 Company incorporated
3rd Mar 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Mar 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Mar 1995 David Hallisey appointed as Director
15th Mar 1995 David Hallisey appointed as Secretary
15th Mar 1995 Anthony Johnson appointed as Director
15th Mar 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Mar 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Mar 1995 Joseph Scott appointed as Director
31st Aug 1996 Anthony Johnson resigned as Director
26th Apr 2001 Alan Stewart appointed as Director
30th Apr 2001 David Hallisey resigned as Director
30th Apr 2001 Joseph Scott resigned as Director
15th Oct 2001 Ian Ailles appointed as Director
21st May 2002 Paul Aliker appointed as Director
25th Nov 2002 Paul Aliker resigned as Director
31st Jan 2003 David Hallisey appointed as Director
31st Jan 2003 Alan Stewart resigned as Director
29th Jan 2007 Christopher Gadsby appointed as Director
1st Mar 2007 Ian Ailles resigned as Director
15th Jul 2009 Shirley Bradley appointed as Secretary
15th Jul 2009 David Hallisey resigned as Secretary
25th Feb 2011 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
1st Mar 2011 David Hallisey resigned as Director
18th Jul 2011 Christopher Gadsby resigned as Director
18th Jul 2011 Ian Ailles appointed as Director
11th Jan 2013 Ian Ailles resigned as Director
11th Jan 2013 David Taylor appointed as Director
11th Mar 2013 Nigel Arthur appointed as Director
11th Mar 2013 Klaus-Ulrich Sperl appointed as Director
11th Mar 2013 David Taylor resigned as Director
2nd Jun 2014 Nigel Arthur resigned as Director
16th Oct 2014 Klaus-Ulrich Sperl resigned as Director
16th Oct 2014 Paul Hemingway appointed as Director
28th Aug 2015 Alice Marsden appointed as Director
23rd Oct 2018 Paul Hemingway resigned as Director
22nd Nov 2018 Alan Donald appointed as Director
6th Mar 2019 Confirmation statement made up
28th Mar 2019 Rebecca Symondson-Powell appointed as Director
28th Mar 2019 Alice Marsden resigned as Director
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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