Thomas Cook Travellers Cheques Limited

Company Name	Thomas Cook Travellers Cheques Limited
Company Status	Dissolved
Company Number	00198599
Category	Private Limited Company
Incorporation Date	12 June 1924(99 years, 11 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Closed
Appointed	09 May 2002(77 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Cheverton Road London N19 3BA

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(82 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 September 2008)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(82 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 September 2008)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9a Dallington Street London EC1V 0BQ

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(67 years, 2 months after company formation)
Appointment Duration	2 days (resigned 05 August 1991)
Role	Director North America
Correspondence Address	111 Avenue Road Toronto Ontario Foreign

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(67 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1993)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Director Name	Peter Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(67 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 August 1992)
Role	Group Chief Executive Officer
Correspondence Address	23 Hofland Road London W14 0LN

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	03 August 1991(67 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Director Name	Graham Bert Cooper
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(67 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1995)
Role	Managing Director Group Financ
Correspondence Address	1 Beechwood Park Box Lane Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(68 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1995)
Role	Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(69 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1996)
Role	Group Director Finance Plannin
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Graham Howard Rider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(70 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Flat 1 80 Queens Gate London Sw7

Director Name	Mr Neil James Pirie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(71 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Carradale Orton Brimbles Peterborough Cambridgeshire PE2 5XQ

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(72 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	23 March 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Christopher David Neild
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(77 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Rectory Lane Fowlmere Royston Hertfordshire SG8 7SR

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(77 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Melanie Whitehouse
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(77 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 May 2004)
Role	Group Director
Correspondence Address	Home Farm Carlby Stamford Lincs PE9 4LX

Director Name	Mr Richard Anthony Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(80 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 High Street Carlby Stamford PE9 4LX

Director Name	Mr Neil Andrew Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(80 years after company formation)
Appointment Duration	1 year (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(80 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(80 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2008	Liquidators statement of receipts and payments to 25 November 2008 (5 pages)
9 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
29 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2007	Appointment of a voluntary liquidator (1 page)
29 December 2007	Declaration of solvency (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 65 kingsway london WC2B 6TD (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 August 2007	Return made up to 03/08/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	Director resigned (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 03/08/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Return made up to 03/08/05; full list of members (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2005	Declaration of assistance for shares acquisition (15 pages)
12 August 2005	Particulars of mortgage/charge (14 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 July 2005	Director resigned (1 page)
17 March 2005	Director's particulars changed (1 page)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 September 2004	Return made up to 03/08/04; full list of members (5 pages)
16 August 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
28 August 2003	Return made up to 03/08/03; full list of members (7 pages)
11 August 2003	Director's particulars changed (1 page)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 May 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (9 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
28 August 2001	Return made up to 03/08/01; full list of members (7 pages)
18 April 2001	New director appointed (6 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (9 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (8 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 August 2000	Return made up to 03/08/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 October 1999	Director resigned (1 page)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Return made up to 03/08/99; no change of members (7 pages)
11 August 1999	Director's particulars changed (1 page)
12 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street, piccadilly, london W1A 1EB (1 page)
12 August 1998	Return made up to 03/08/98; full list of members (7 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1997	Return made up to 03/08/97; no change of members (6 pages)
14 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 December 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
23 August 1996	Return made up to 03/08/96; no change of members (5 pages)
15 August 1996	Director resigned (1 page)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995	Return made up to 03/08/95; full list of members (12 pages)
17 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
1 October 1980	Company name changed\certificate issued on 01/10/80 (2 pages)
12 June 1924	Certificate of incorporation (1 page)

Thomas Cook Travellers Cheques Limited

Business Activity

Directors

Location

Accounts

Filing History

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