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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Company Information
- Company registration number
- 03696823
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Westpoint Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6FZ
- England Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England UK
Management
- Managing Directors
- SYMONDSON-POWELL, Rebecca Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-18
- Dissolved on
- 2021-10-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thomas Cook Group Tour Operations Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARKWAY MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2020-01-19
- Last Date: 2019-01-05
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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Company Description
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03696823. Its current trading status is "closed". It was registered 1999-01-18. It was previously called PARKWAY MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at Westpoint Peterborough Business Park .
Get THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Group Management Services Limited - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-10-26) - GAZ2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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gazette-notice-compulsory (2020-03-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-05-22) - DISS16(SOAS)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-02) - CH01
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accounts-with-accounts-type-dormant (2017-04-05) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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change-person-director-company-with-change-date (2014-04-07) - CH01
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appoint-person-director-company-with-name (2014-02-12) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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appoint-person-director-company-with-name (2012-03-30) - AP01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-05-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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legacy (2008-04-15) - 287
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legacy (2008-07-01) - 225
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legacy (2008-08-14) - 288b
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accounts-with-accounts-type-dormant (2008-10-09) - AA
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legacy (2008-01-25) - 363a
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legacy (2008-06-25) - 353
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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legacy (2007-11-20) - 288a
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legacy (2007-10-31) - 288b
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memorandum-articles (2007-10-15) - MEM/ARTS
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certificate-change-of-name-company (2007-10-08) - CERTNM
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accounts-with-accounts-type-dormant (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288b
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legacy (2006-01-23) - 363a
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legacy (2006-07-26) - 288b
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legacy (2006-08-04) - 288a
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accounts-with-accounts-type-dormant (2006-08-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-14) - AA
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legacy (2005-01-14) - 363a
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accounts-with-accounts-type-dormant (2005-09-02) - AA
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legacy (2005-10-07) - 287
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legacy (2005-12-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-17) - 288b
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legacy (2004-01-13) - 363a
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legacy (2004-02-14) - 288b
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legacy (2004-01-10) - 288c
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legacy (2004-08-26) - 225
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legacy (2004-11-09) - 288c
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legacy (2004-09-30) - 288c
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legacy (2004-10-12) - 288c
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legacy (2004-09-28) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363a
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legacy (2003-06-11) - 288a
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legacy (2003-01-24) - 288a
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legacy (2003-04-01) - 288b
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legacy (2003-12-03) - 288c
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accounts-with-accounts-type-dormant (2003-12-31) - AA
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legacy (2003-09-04) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-16) - AA
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miscellaneous (2002-08-04) - MISC
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legacy (2002-01-28) - 363a
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legacy (2002-07-04) - 288c
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legacy (2002-10-10) - 288a
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legacy (2002-12-08) - 288b
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accounts-with-accounts-type-dormant (2002-12-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-20) - 288c
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legacy (2001-03-13) - 288a
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legacy (2001-03-13) - 363s
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resolution (2001-03-28) - RESOLUTIONS
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legacy (2001-03-28) - 288a
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certificate-change-of-name-company (2001-08-20) - CERTNM
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legacy (2001-08-28) - 288b
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legacy (2001-06-15) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-22) - 288b
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legacy (2000-02-17) - 288a
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legacy (2000-03-02) - 363s
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legacy (2000-02-17) - 363s
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legacy (2000-03-09) - 288b
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legacy (2000-03-22) - 288a
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legacy (2000-10-16) - 288b
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legacy (2000-08-11) - 288c
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accounts-with-accounts-type-dormant (2000-10-26) - AA
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legacy (2000-04-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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incorporation-company (1999-01-18) - NEWINC
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certificate-change-of-name-company (1999-03-04) - CERTNM
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legacy (1999-03-29) - 288a
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legacy (1999-03-30) - 288b
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legacy (1999-04-06) - 288a
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resolution (1999-03-29) - RESOLUTIONS
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 287
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legacy (1999-04-23) - 288a
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legacy (1999-05-02) - 288a
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memorandum-articles (1999-03-29) - MEM/ARTS
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legacy (1999-04-12) - 288a