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THOMAS COOK (SOUTH EAST) LTD.

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB

THOMAS COOK (SOUTH EAST) LTD. on the map

Company type: Private Limited Company
Company number: 00519800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.18
dissolution date: 2009.12.22
last member list: 2009.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.25
£2.95
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CEASED TRADING 04/08/2009
Form type: RES13
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 01/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, THORPE WOOD, PETERBOROUGH, PE3 6SB
Form type: 287
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.10
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 45 BERKELEY STREET, LONDON, W1A 1EB
Form type: 287
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

PATRICIA ANN SYLVESTER (dissolve)
Secretary, 1991.05.08 - 2009.12.22
THE HEN HOUSE MEADOWGATE BAINTON , STAMFORD
PE9 3AS, LINCOLNSHIRE
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.29 - 2009.12.22
10 COLTON CLOSE BASTON , PETERBOROUGH
PE6 9QH, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1991.05.08 - 2009.12.22
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
IAN SIMON AILLES (dissolve)
Director, 2003.01.31 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
GRAHAM BERT COOPER (dissolve)
Director, MANAGING DIRECTOR GROUP FINANCIAL SERVICES, 1991.05.08 - 1995.12.29
1 BEECHWOOD PARK BOX LANE , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
ANTHONY IAN JOHNSON (dissolve)
Director, GROUP DIRECTOR FINANCE, 1996.01.05 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
PETER MIDDLETON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.05.08 - 1992.08.26
23 HOFLAND ROAD , LONDON
W14 0LN
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 1996.07.25 - 2001.01.08
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
ALAN JAMES STEWART (dissolve)
Director, 2001.01.08 - 2003.01.31
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY

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Information about the Private Limited Company THOMAS COOK (SOUTH EAST) LTD. 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: 2016.05.14. Reload the data