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THOMAS COOK SERVICES LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 03028914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- NIGEL JOHN ARTHUR
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- PAUL ANDREW HEMINGWAY
- ALICE HANNAH MARSDEN
- Company secretaries
- SHIRLEY BRADLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-03
- Age Of Company 1995-03-03 29 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACCOLADIA SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300CI7MZNWFAS6J36
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-03-03
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THOMAS COOK SERVICES LIMITED Company Description
- THOMAS COOK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03028914. Its current trading status is "live". It was registered 1995-03-03. It was previously called ACCOLADIA SERVICES LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Services Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 1995-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03028914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03028914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03028914#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 (2016-08-26) - CH02
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03/03/16 FULL LIST (2016-03-07) - AR01
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REGISTERED OFFICE CHANGED ON 22/08/2016 FROM (2016-08-22) - AD01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-03-09) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN (2015-08-28) - AP01
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03/03/15 FULL LIST (2015-03-04) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-02-21) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY (2014-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL (2014-10-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR (2014-06-02) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-04-08) - AA
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03/03/14 FULL LIST (2014-03-05) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED DAVID MICHAEL TAYLOR (2013-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN AILLES (2013-01-11) - TM01
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03/03/13 FULL LIST (2013-03-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR (2013-03-11) - TM01
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR (2013-03-11) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-04-10) - AA
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DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL (2013-03-11) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-04-25) - AA
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03/03/12 FULL LIST (2012-03-05) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY (2011-03-07) - TM01
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03/03/11 FULL LIST (2011-03-07) - AR01
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (2011-02-25) - AP02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY (2011-07-18) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-05-10) - AA
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DIRECTOR APPOINTED IAN SIMON AILLES (2011-07-18) - AP01
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keyboard_arrow_right 2010
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03/03/10 FULL LIST (2010-03-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 (2010-11-23) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-05-10) - AA
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keyboard_arrow_right 2009
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09/11/09 STATEMENT OF CAPITAL GBP 100000 (2009-11-11) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 (2009-11-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BRADLEY / 27/10/2009 (2009-10-27) - CH03
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SECRETARY APPOINTED SHIRLEY BRADLEY (2009-07-15) - 288a
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APPOINTMENT TERMINATED SECRETARY DAVID HALLISEY (2009-07-15) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-03-23) - AA
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS (2009-03-05) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS (2008-03-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-06-17) - AA
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CURRSHO FROM 31/10/2008 TO 30/09/2008 (2008-06-25) - 225
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM (2008-08-04) - 287
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-08-20) - AA
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DIRECTOR RESIGNED (2007-03-16) - 288b
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
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NEW DIRECTOR APPOINTED (2007-01-30) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-04-10) - AA
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-02-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-06-23) - 288c
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS (2005-03-07) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-04-22) - AA
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS (2004-03-04) - 363a
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-03-31) - CERTNM
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS (2003-03-13) - 363a
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NEW DIRECTOR APPOINTED (2003-02-20) - 288a
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DIRECTOR RESIGNED (2003-02-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-01-30) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-11) - 288a
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS (2002-03-11) - 363a
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NEW DIRECTOR APPOINTED (2002-06-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-13) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 (2002-10-06) - 225
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DIRECTOR RESIGNED (2002-12-11) - 288b
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM: (2001-02-15) - 287
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LOCATION OF REGISTER OF MEMBERS (2001-02-22) - 353
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS (2001-03-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-08) - AA
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AUDITOR'S RESIGNATION (2001-05-11) - AUD
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NEW DIRECTOR APPOINTED (2001-11-01) - 288a
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DIRECTOR RESIGNED (2001-05-17) - 288b
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM: (2001-06-19) - 287
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DIRECTOR RESIGNED (2001-10-24) - 288b
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COMPANY NAME CHANGED (2001-11-05) - CERTNM
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-13) - AA
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS (2000-03-09) - 363a
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM: (1999-03-10) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-22) - AA
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS (1999-03-15) - 363a
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-09-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-22) - AA
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS (1998-03-25) - 363a
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keyboard_arrow_right 1997
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-04-18) - 288c
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LOCATION OF REGISTER OF MEMBERS (1997-04-18) - 353
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LOCATION OF DEBENTURE REGISTER (1997-04-18) - 190
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RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS (1997-04-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-11) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS (1996-03-12) - 363a
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DIRECTOR RESIGNED (1996-12-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-19) - AA
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-05-17) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-24) - 288
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM: (1995-03-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-03-24) - 288
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NEW DIRECTOR APPOINTED (1995-05-17) - 288
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NC INC ALREADY ADJUSTED 14/12/95 (1995-12-19) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 (1995-12-19) - WRES10
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£ NC 1000/1001000 (1995-12-19) - 123
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AD 15/12/95--------- (1995-12-19) - 88(2)R
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COMPANY NAME CHANGED (1995-06-05) - CERTNM
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INCORPORATION DOCUMENTS (1995-03-03) - NEWINC
