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Last updated: Mar 30, 2024

THOMAS COOK & SON INSURANCE BROKERS LIMITED

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is inactive

Private limited company

United Kingdom 20 Sep 1963 (61 years ago)

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Summary

NameTHOMAS COOK & SON INSURANCE BROKERS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00774685
Incorporation Date20 Sep 1963 (61 years ago) / 11 companies with the same date
Date dissolved07 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GTFJ *******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

corporate

IndividualUnited Kingdom

TAPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2020

corporate

IndividualUnited Kingdom

THOMAS SAGAR HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2020

individual

IndividualUnited Kingdom

Cook, Helen

Director


Appointed on02 Apr 2012

Resigned on22 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, John Michael

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter, Andrew Stewart

Secretary


Appointed on14 Jun 2019

individual

IndividualUnited Kingdom

Cook, John Michael

Secretary


Resigned on14 Jun 2019

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Documents

DateNameTypeDocument
07 Jun 2022Gazette dissolved voluntaryGAZ2(A)View
22 Mar 2022Gazette notice voluntaryGAZ1(A)View
10 Mar 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jun 2022
    due by 27 Jun 2022
  • Last statement dated13 Jun 2021
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016

Related companies by officers

Frequently asked questions

Where is THOMAS COOK & SON INSURANCE BROKERS LIMITED's headquarters?

THOMAS COOK & SON INSURANCE BROKERS LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is THOMAS COOK & SON INSURANCE BROKERS LIMITED's industry?

THOMAS COOK & SON INSURANCE BROKERS LIMITED is in the industry of Activities of insurance agents and brokers

What year was THOMAS COOK & SON INSURANCE BROKERS LIMITED started?

THOMAS COOK & SON INSURANCE BROKERS LIMITED was started in 1963

Sources: Companies House