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TIME OFF LIMITED

Learn more about TIME OFF LIMITED. 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, CAMBS, PE3 8SB

TIME OFF LIMITED on the map

Company type: Private Limited Company
Company number: 00904837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.28
dissolution date: 2014.05.18
last member list: 2013.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.10
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.25
Form type: LATEST SOC
Document description: 25/02/13 STATEMENT OF CAPITAL;GBP 807143
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MRS JULIA LOUISE SEARY
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.15
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: AP03
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
Form type: TM02
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.02
£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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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 17 CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Form type: 287
Date: 2008.08.04
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE3 8SB
Form type: 287
Date: 2001.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2010.12.15 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.10 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.18 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2010.10.28 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1996.09.03 - 2010.12.15
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
JACKIE KELLY (dissolve)
Secretary, 1992.02.21 - 1996.09.03
222 ST LEONARDS ROAD , LONDON
SW14 7BN
IAN SIMON AILLES (dissolve)
Director, 2001.10.15 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
PAUL CHALES ALIKER (dissolve)
Director, FINANCIAL CONTROLLER, 2002.05.21 - 2002.11.25
23 VALE COURT MALLORD STREET , LONDON
SW3 6AL
RICHARD WILLIAM BOWDEN DOYLE (dissolve)
Director, 2002.02.07 - 2003.12.31
FRIARS LODGE FRIARS LANE , RICHMOND
TW9 1NL, SURREY
ROLAND CASTRO (dissolve)
Director, SALES AND TRAVEL CONSULTANT, 1992.02.21 - 1996.09.03
3 CHESTER CLOSE , LONDON
SW1X 7BE
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.29 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2003.12.31 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
NIGEL RICHARD HARDS (dissolve)
Director, CHIEF EXEC UK & IRELAND TRAVEL, 1996.09.03 - 2000.04.12
BOWER FOLD 38 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
JACKIE KELLY (dissolve)
Director, GENERAL MANAGER, 1992.02.21 - 1996.09.03
222 ST LEONARDS ROAD , LONDON
SW14 7BN
SIMON CHARLES WENTWORTH LAXTON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.19 - 2002.02.07
WALNUT COTTAGE 5 LADDS LANE MAXEY , PETERBOROUGH
PE6 9HD
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 1996.09.03 - 1997.06.26
PARK WALK HOUSE CHURCH STREET EASTON ON THE HILL , STAMFORD
PE9 3LL, LINCOLNSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.04.06 - 2013.04.10
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
GLYN COLLEN THOMAS (dissolve)
Director, DIRECTOR FINANCE & PLANNING, 1997.06.26 - 1998.10.28
12 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
SIMON ROBERT VINCENT (dissolve)
Director, 2000.04.12 - 2001.10.15
DORSET COTTAGE 18 OAK ROAD , COBHAM
KT11 3AZ, SURREY

Companies near to TIME OFF ltd.

Information about the Private Limited Company TIME OFF 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: 2016.06.15. Reload the data