Retail Travel Limited

Company Name	Retail Travel Limited
Directors	Stuart Robert Macgregor and Thomas Cook Group Management Services Limited
Company Status	Liquidation
Company Number	00918380
Category	Private Limited Company
Incorporation Date	16 October 1967(54 years ago)
Previous Name	Thomas Cook Retail Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Current
Appointed	18 January 1993(25 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Stuart Robert Macgregor
Date of Birth	June 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(51 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Current
Appointed	12 June 2008(40 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr William Clive Adkin
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1993)
Role	Retail Operations Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe House Little Casterton Stamford Lincolnshire PE9 4BE

Director Name	Graham Bert Cooper
Date of Birth	December 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Managing Director Group Financial Services
Correspondence Address	1 Beechwood Park Box Lane Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Peter Middleton
Date of Birth	February 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 1992)
Role	Group Chief Executive Officer
Correspondence Address	23 Hofland Road London W14 0LN

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(25 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(28 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 1996)
Role	Group Director Finance & Plann
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Mr John Stewart Donaldson
Date of Birth	May 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Westona House Rectory Lane Edith Weston Rutland LE15 8HE

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset Cottage 18 Oak Road Cobham Surrey KT11 3AZ

Director Name	Andrew James Windsor
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	East Grange 552 Oundle Road, Orton Longueville Peterborough Cambridgeshire PE2 7ED

Director Name	Manny Fontenla Novoa
Date of Birth	May 1954 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 October 2001(33 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	15 Coningsby Road Peterborough Cambs PE3 8AB

Director Name	Ian Simon Ailles
Date of Birth	October 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(35 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Commonwealth House Chicago Avenue Manchester M90 3FL

Director Name	Mark James St John Nancarrow
Date of Birth	August 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(39 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Tetley House Marchington Uttoxeter Staffordshire ST14 8LG

Director Name	Simon Robinson
Date of Birth	May 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(39 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	18 Perkins Lane Maxey Peterborough Cambridgeshire PE6 9HJ

Director Name	Melanie Whitehouse
Date of Birth	August 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(39 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Home Farm Carlby Stamford Lincs PE9 4LX

Director Name	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2013)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr David Michael Taylor
Date of Birth	March 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(45 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 February 2013)
Role	Cfo Uk&I
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Dr Peter Fankhauser
Date of Birth	November 1960 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 2013(45 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2013)
Role	CEO
Country of Residence	Germany
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2013(45 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(46 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Contact

Website	thomascook.com
Telephone	01733 224808
Telephone region	Peterborough

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.000k at £1	Thomas Cook Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,050,000
Current Liabilities	£50,298,000

Accounts

Latest Accounts	30 September 2018 (3 years ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2019 (2 years, 4 months ago)
Next Return Due	23 June 2020 (overdue)

Filing History

17 March 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
18 August 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
5 June 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 May 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 December 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 November 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 October 2019	Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019 (2 pages)
7 October 2019	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019 (2 pages)
4 October 2019	Order of court to wind up (7 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (13 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
13 March 2019	Termination of appointment of Paul Andrew Hemingway as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Mr Stuart Robert Macgregor as a director on 13 March 2019 (2 pages)
12 June 2018	Full accounts made up to 30 September 2017 (14 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
21 April 2017	Full accounts made up to 30 September 2016 (17 pages)
21 April 2017	Full accounts made up to 30 September 2016 (17 pages)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (18 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (18 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (4 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (4 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000,000 (4 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000,000 (4 pages)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (12 pages)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (12 pages)
4 December 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
4 December 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (11 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (11 pages)
21 February 2013	Termination of appointment of Julia Seary as a director (1 page)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Termination of appointment of Julia Seary as a director (1 page)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
12 February 2013	Appointment of David Michael Taylor as a director (2 pages)
12 February 2013	Appointment of David Michael Taylor as a director (2 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
8 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
8 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
7 March 2011	Termination of appointment of David Hallisey as a director (1 page)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
7 March 2011	Termination of appointment of David Hallisey as a director (1 page)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 May 2010	Full accounts made up to 30 September 2009 (23 pages)
11 May 2010	Full accounts made up to 30 September 2009 (23 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
27 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (52 pages)
1 August 2009	Full accounts made up to 30 September 2008 (52 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
24 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
24 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
17 June 2008	Full accounts made up to 31 October 2007 (33 pages)
17 June 2008	Full accounts made up to 31 October 2007 (33 pages)
12 June 2008	Director appointed thomas cook group management services LIMITED (1 page)
12 June 2008	Director appointed thomas cook group management services LIMITED (1 page)
6 June 2008	Appointment terminated director manny novoa (1 page)
6 June 2008	Appointment terminated director melanie whitehouse (1 page)
6 June 2008	Appointment terminated director simon robinson (1 page)
6 June 2008	Appointment terminated director mark nancarrow (1 page)
6 June 2008	Appointment terminated director manny novoa (1 page)
6 June 2008	Appointment terminated director melanie whitehouse (1 page)
6 June 2008	Appointment terminated director simon robinson (1 page)
6 June 2008	Appointment terminated director mark nancarrow (1 page)
7 November 2007	Memorandum and Articles of Association (11 pages)
7 November 2007	Memorandum and Articles of Association (11 pages)
1 November 2007	Company name changed thomas cook retail LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed thomas cook retail LIMITED\certificate issued on 01/11/07 (2 pages)
20 August 2007	Full accounts made up to 31 October 2006 (33 pages)
20 August 2007	Full accounts made up to 31 October 2006 (33 pages)
20 July 2007	Return made up to 18/07/07; full list of members (3 pages)
20 July 2007	Return made up to 18/07/07; full list of members (3 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
20 July 2006	Return made up to 18/07/06; full list of members (3 pages)
20 July 2006	Return made up to 18/07/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 October 2005 (24 pages)
7 April 2006	Full accounts made up to 31 October 2005 (24 pages)
21 July 2005	Return made up to 18/07/05; full list of members (3 pages)
21 July 2005	Return made up to 18/07/05; full list of members (3 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
21 February 2005	Full accounts made up to 31 October 2004 (21 pages)
21 February 2005	Full accounts made up to 31 October 2004 (21 pages)
19 July 2004	Return made up to 18/07/04; full list of members (3 pages)
19 July 2004	Return made up to 18/07/04; full list of members (3 pages)
29 April 2004	Full accounts made up to 31 October 2003 (22 pages)
29 April 2004	Full accounts made up to 31 October 2003 (22 pages)
31 July 2003	Return made up to 18/07/03; no change of members (5 pages)
31 July 2003	Return made up to 18/07/03; no change of members (5 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
24 February 2003	Full accounts made up to 31 October 2002 (21 pages)
24 February 2003	Full accounts made up to 31 October 2002 (21 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
25 July 2002	Return made up to 18/07/02; no change of members (5 pages)
25 July 2002	Return made up to 18/07/02; no change of members (5 pages)
22 March 2002	Full accounts made up to 31 October 2001 (19 pages)
22 March 2002	Full accounts made up to 31 October 2001 (19 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
7 July 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
7 July 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (20 pages)
28 June 2001	Full accounts made up to 31 December 2000 (20 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
16 February 2001	Location of register of members (1 page)
16 February 2001	Location of register of members (1 page)
7 February 2001	Registered office changed on 07/02/01 from: thorpe wood peterborough PE3 6SB (1 page)
7 February 2001	Registered office changed on 07/02/01 from: thorpe wood peterborough PE3 6SB (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 18/07/00; full list of members (9 pages)
27 July 2000	Return made up to 18/07/00; full list of members (9 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
23 November 1999	Company name changed thomas cook LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed thomas cook LIMITED\certificate issued on 24/11/99 (2 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
27 July 1999	Return made up to 18/07/99; no change of members (6 pages)
27 July 1999	Return made up to 18/07/99; no change of members (6 pages)
5 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
31 July 1998	Return made up to 18/07/98; full list of members (6 pages)
31 July 1998	Return made up to 18/07/98; full list of members (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 July 1997	Return made up to 18/07/97; no change of members (5 pages)
31 July 1997	Return made up to 18/07/97; no change of members (5 pages)
25 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
30 August 1996	Return made up to 18/07/96; no change of members (4 pages)
30 August 1996	Return made up to 18/07/96; no change of members (4 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	New director appointed (1 page)
26 January 1996	Director resigned (2 pages)
26 January 1996	New director appointed (1 page)
5 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 July 1995	Return made up to 18/07/95; full list of members (28 pages)
31 July 1995	Return made up to 18/07/95; full list of members (28 pages)
17 August 1993	Return made up to 18/07/93; full list of members (6 pages)
17 August 1993	Return made up to 18/07/93; full list of members (6 pages)
16 January 1986	Memorandum and Articles of Association (15 pages)
16 January 1986	Memorandum and Articles of Association (15 pages)
16 October 1967	Incorporation (15 pages)
16 October 1967	Incorporation (15 pages)

Retail Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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