Based in Peterborough, Thomas Cook Group Management Services Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for Thomas Cook Group Management Services Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWERS, Michael Jonathan | 26 September 2002 | 30 November 2005 | 1 |
BYRNE, Timothy Russell | 02 March 1999 | 03 October 2000 | 1 |
CARTY, Amelia Marie | 29 March 2012 | 26 July 2013 | 1 |
COATES, Roger John | 30 March 2012 | 30 September 2013 | 1 |
EDWARDS, Joanna | 26 September 2002 | 05 February 2004 | 1 |
KAY, Dominic | 26 September 2002 | 07 March 2003 | 1 |
RIDSDALE, Glen David | 02 March 1999 | 10 February 2000 | 1 |
RIDSDALE, Glenn | 10 February 2000 | 18 July 2006 | 1 |
VAUX, Michael John | 03 October 2000 | 01 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
TM02 - Termination of appointment of secretary | 21 January 2020 | |
TM01 - Termination of appointment of director | 28 November 2019 | |
TM01 - Termination of appointment of director | 31 October 2019 | |
AA - Annual Accounts | 04 July 2019 | |
TM01 - Termination of appointment of director | 28 March 2019 | |
PSC02 - N/A | 26 February 2019 | |
PSC07 - N/A | 26 February 2019 | |
CS01 - N/A | 07 January 2019 | |
TM01 - Termination of appointment of director | 24 October 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 05 January 2018 | |
CH01 - Change of particulars for director | 02 August 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 06 January 2017 | |
AD01 - Change of registered office address | 22 August 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
AA - Annual Accounts | 25 May 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AR01 - Annual Return | 06 January 2016 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 27 August 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AR01 - Annual Return | 05 January 2015 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AR01 - Annual Return | 06 January 2014 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AP01 - Appointment of director | 04 October 2013 | |
TM01 - Termination of appointment of director | 29 July 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AP01 - Appointment of director | 01 October 2012 | |
AP01 - Appointment of director | 01 October 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
AR01 - Annual Return | 05 January 2012 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
TM01 - Termination of appointment of director | 15 March 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
CH01 - Change of particulars for director | 22 November 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
225 - Change of Accounting Reference Date | 01 July 2008 | |
353 - Register of members | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
MEM/ARTS - N/A | 15 October 2007 | |
CERTNM - Change of name certificate | 08 October 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
363a - Annual Return | 23 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
AA - Annual Accounts | 02 September 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363a - Annual Return | 14 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
225 - Change of Accounting Reference Date | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
363a - Annual Return | 13 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2004 | |
AA - Annual Accounts | 31 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
363a - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
MISC - Miscellaneous document | 04 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
363a - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
CERTNM - Change of name certificate | 20 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
363s - Annual Return | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
AA - Annual Accounts | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
363s - Annual Return | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
363s - Annual Return | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
287 - Change in situation or address of Registered Office | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
RESOLUTIONS - N/A | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
MEM/ARTS - N/A | 29 March 1999 | |
CERTNM - Change of name certificate | 04 March 1999 | |
NEWINC - New incorporation documents | 18 January 1999 |