OpenCompanies

Thomas Cook Services Limited

Company number
03028914
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Mar 1995
Nature of business
Other service activities n.e.c.
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

1, 16th Floor
Westfield Avenue
Stratford
E20 1HZ

Previous names

  • Accoladia Services Limited (until 31 Mar 2003)
  • Thomas Cook Services Limited (until 5 Nov 2001)
  • Designcargo Limited (until 6 Jun 1995)

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019
SYMONDSON-POWELL, Rebecca Ann Director 28 Mar 2019
BRADLEY, Shirley Secretary 15 Jul 2009

Control

NameNature of controlNotifiedCeased
Thomas Cook Tour Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Thomas Cook Services Limited → Thomas Cook Tour Operations Limited → Thomas Cook Group UK Limited → Mytravel Group Limited → Thomas Cook Investments (2) Limited → Thomas Cook Group Tour Operations Limited

Directors’ other companies

Companies at the same address

Data