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THOMAS COOK (FYLDE) LIMITED

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

Company details

C/O AMERICAN SERVICES EUROPE LTD, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BZ

THOMAS COOK (FYLDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00430433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.28
dissolution date: 1998.07.28
last member list: 1995.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.07.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/96
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.14
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92
Form type: 363(287)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRAMES' TRAVEL (FYLDE) LIMITED, CERTIFICATE ISSUED ON 13/02/89
Form type: CERTNM
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.29

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Company directors and board members:

OWEN GWYN PRICE (dissolve)
Secretary, 1995.01.20 - 1998.07.28
23 WILBURY GARDENS , HOVE
BN3 6HQ, EAST SUSSEX
EDWARD ERIC BRANNAN (dissolve)
Director, COMPANY EXECUTIVE, 1995.01.20 - 1998.07.28
18 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YB, KENT
IAN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1998.07.28
8 CIRENCESTER CLOSE PARKLANDS , BROMSGROVE
B60 2RE, WORCESTERSHIRE
ALAN JOHN COLES (dissolve)
Director, COMPANY EXECUTIVE, 1995.01.20 - 1998.07.28
5 TORRINGTON ROAD , BERKHAMSTED
HP4 3DD, HERTFORDSHIRE
KENNETH FENWICK (dissolve)
Director, COMPANY EXECUTIVE, 1995.01.20 - 1998.07.28
28 VETCHFIELD ORTON BRIMBLES , PETERBOROUGH
PE2 5FH, CAMBRIDGESHIRE
DAVID RODNEY FISH (dissolve)
Director, ACCOUNTANT, 1991.05.09 - 1998.07.28
129 PRESTON OLD ROAD MARTON , BLACKPOOL
FY3 9QX, LANCASHIRE
THOMAS ANDREW FLETCHER (dissolve)
Director, COMPANY SECRETARY BRITISH AERO, 1991.05.09 - 1998.07.28
MYERCOUGH MILL COTTAGE ST MICHAELS ROAD BILSBORROW , PRESTON
PR3 0RT, LANCASHIRE
ROGER KEITH ROBERTS (dissolve)
Director, DIRECTOR OF OVERSEAS OPERATIONS, 1991.08.19 - 1998.07.28
22 KINGSWAY PENWORTHAM , PRESTON
PR1 0BJ, LANCASHIRE
SHIRLEY BRADLEY (dissolve)
Secretary, 1993.02.26 - 1995.01.20
26 COOKSON CLOSE GRANGE WALK YAXLEY , PETERBOROUGH
PE7 3WN, CAMBRIDGESHIRE
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1991.05.09 - 1993.02.26
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
ALAN CHESTER BUCKLEY (dissolve)
Director, COMPANY SECRETARY, 1991.05.09 - 1991.08.19
HEATHER CROFT FARNHAM LANE , HASLEMERE
GU27 1EZ, SURREY
JOHN STEWART DONALDSON (dissolve)
Director, MANAGING DIRECTOR UK & IRELAND, 1991.05.09 - 1993.07.27
WESTONA HOUSE RECTORY LANE EDITH WESTON , RUTLAND
LE15 8HE
WILLIAM KIRKWOOD (dissolve)
Director, SALES DIRECTOR, 1991.05.09 - 1994.12.13
7 SLADE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QQ, BUCKINGHAMSHIRE
COLIN LEONARD MACKLIN (dissolve)
Director, TRAVEL SENIOR EXECUTIVE, 1993.07.27 - 1995.01.21
THE BARN 1 COLLEGE FIELDS , AYNHO BANBURY
OX17 3BZ, OXFORDSHIRE
PAUL MERVYN SMITH (dissolve)
Director, 1991.05.09 - 1994.05.04
21 HARRINGTON WAY , OAKHAM
LE15 6SE, LEICESTERSHIRE

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Information about the Private Limited Company THOMAS COOK (FYLDE) 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: 2016.05.03. Reload the data