About

Registered Number: 03696823
Date of Incorporation: 18/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.