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THOMAS COOK TRAVELLERS CHEQUES LIMITED

Learn more about THOMAS COOK TRAVELLERS CHEQUES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

THOMAS COOK TRAVELLERS CHEQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00198599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.12
dissolution date: 2008.09.09
last member list: 2007.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.11.27
BARCLAYS BANK PLC (THE SECURITY PARTY)
DEBENTURE - Outstanding on 2005.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008
Form type: 4.68
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: 287
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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S366A DISP HOLDING AGM 26/09/06
Form type: ELRES
Date: 2006.11.07
£2.95
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S366A DISP HOLDING AGM 26/09/06
Form type: ELRES
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, THORPE WOOD, PETERBOROUGH, PE3 6SB
Form type: 287
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22

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Company directors and board members:

SYLVAIN MARC PIGNET (dissolve)
Secretary, 2002.05.09 - 2008.09.09
79 CHEVERTON ROAD , LONDON
N19 3BA
JAMES EDWARD SULLIVAN BIRCH (dissolve)
Director, GENERAL COUNSEL, 2007.03.05 - 2008.09.09
16 ABINGDON VILLAS , LONDON
W8 6XB
MARTYN LEWIS EMMERSON (dissolve)
Director, GROUP HEAD OF TAX, 2007.03.05 - 2008.09.09
FLAT 3 9A DALLINGTON STREET , LONDON
EC1V 0BQ
SHIRLEY BRADLEY (dissolve)
Secretary, 1991.08.03 - 2001.02.23
26 COOKSON CLOSE GRANGE WALK YAXLEY , PETERBOROUGH
PE7 3WN, CAMBRIDGESHIRE
CLIVE IAN KAHN (dissolve)
Secretary, DIRECTOR, 2001.03.23 - 2002.05.09
10 TOTNES WALK , LONDON
N2 0AD
GRAHAM BERT COOPER (dissolve)
Director, MANAGING DIRECTOR GROUP FINANC, 1991.08.05 - 1995.12.29
1 BEECHWOOD PARK BOX LANE , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
LLOYD MARSHALL DORFMAN (dissolve)
Director, 2001.03.23 - 2002.05.09
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1996.08.30 - 2001.02.27
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
NEIL ANDREW HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2004.06.21 - 2005.06.27
5 BADINTON LANE BAINTON , STAMFORD
PE9 3AU, LINCOLNSHIRE
ANTHONY IAN JOHNSON (dissolve)
Director, GROUP DIRECTOR FINANCE PLANNIN, 1993.12.03 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
RICHARD ANTHONY JONES (dissolve)
Director, COMPANY DIRECTOR, 2004.06.21 - 2007.03.05
47 HIGH STREET CARLBY , STAMFORD
PE9 4LX
CLIVE IAN KAHN (dissolve)
Director, 2001.03.23 - 2002.05.09
10 TOTNES WALK , LONDON
N2 0AD
MARK MCCAFFERTY (dissolve)
Director, DIRECTOR NORTH AMERICA, 1991.08.03 - 1991.08.05
111 AVENUE ROAD TORONTO , ONTARIO
FOREIGN
CANADA
PETER MIDDLETON (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1991.08.03 - 1992.08.26
23 HOFLAND ROAD , LONDON
W14 0LN
CHRISTOPHER DAVID NEILD (dissolve)
Director, FINANCE DIRECTOR, 2002.05.09 - 2004.06.21
BEECHWOOD HOUSE RECTORY LANE FOWLMERE , ROYSTON
SG8 7SR, HERTFORDSHIRE
NICHOLAS HURST PAGE (dissolve)
Director, 2001.03.23 - 2002.05.09
7 RAVENSLEA ROAD , LONDON
SW12 8SA
DAVID CHARLES PAINTER (dissolve)
Director, MANAGING DIRECTOR, 2002.05.09 - 2004.06.21
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 2005.04.28 - 2007.03.05
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 1996.08.05 - 2001.03.23
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
NEIL JAMES PIRIE (dissolve)
Director, 1996.01.05 - 1999.10.08
52 CARRADALE ORTON BRIMBLES , PETERBOROUGH
PE2 5XQ, CAMBRIDGESHIRE
NIGEL GEORGE REED (dissolve)
Director, DIRECTOR FINANCE, 1991.08.03 - 1993.10.21
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
GRAHAM HOWARD RIDER (dissolve)
Director, MANAGING DIRECTOR, 1994.11.10 - 1995.04.30
FLAT 1 80 QUEENS GATE , LONDON
SW7
CHRISTOPHER JOHN RODRIGUES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.01 - 1995.05.01
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
MELANIE WHITEHOUSE (dissolve)
Director, GROUP DIRECTOR, 2002.05.09 - 2004.05.21
HOME FARM CARLBY , STAMFORD
PE9 4LX, LINCS

Companies near to THOMAS COOK TRAVELLERS CHEQUES ltd.

Information about the Private Limited Company THOMAS COOK TRAVELLERS CHEQUES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data