Thomas Cook & Son Insurance Brokers Limited
Company Profile
dissolved
UnknownThomas Cook & Son Insurance Brokers Limited
00774685•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
20/09/1963
Company Age
62 years
Directors
2
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Cook & Son Insurance Brokers Limited (00774685) is a private limited with share capital incorporated on 20/09/1963 (62 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 20/09/1963
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:22-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2022
Legacy
Category:Capital
Date:21-02-2022
Legacy
Category:Insolvency
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:13-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Auditors Resignation Company
Category:Auditors
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:23-01-2002
Memorandum Articles
Category:Incorporation
Date:07-01-2002
Resolution
Category:Resolution
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2001
Resolution
Category:Resolution
Date:09-01-2001
Resolution
Category:Resolution
Date:09-01-2001
Resolution
Category:Resolution
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:05-07-2000
Auditors Resignation Company
Category:Auditors
Date:23-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:08-07-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:10-07-1998
Legacy
Category:Officers
Date:10-11-1997
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date23/12/2021
Latest Accounts31/03/2021
Trading Addresses
12A Mead Way Shuttleworth Mead, Padiham, Burnley, Lancashire, BB127NG
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Related Companies
2
Contact
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE