Company Information for

FLEXTRAVEL LIMITED

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB,

Company Registration Number

04006996

Private Limited Company

Dissolved

About Flextravel Ltd

FLEXTRAVEL LIMITED was founded on 2000-06-02 and had its registered office in Peterborough. The company was dissolved on the 2014-05-18 and is no longer trading or active.

Key Data

Company Name

FLEXTRAVEL LIMITED

Legal Registered Office

CONINGSBY ROAD
PETERBOROUGH
CAMBS
PE3 8SB
Other companies in PE3

Previous Names

MYTSHELFCO 1 LIMITED

24/09/2002

FLEXTRAVEL LIMITED

13/09/2002

INHOCO 2086 LIMITED

07/02/2002

Filing Information

Company Number	04006996
Date formed	2000-06-02
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-09-30
Date Dissolved	2014-05-18
Type of accounts	DORMANT

Last Datalog update:

2015-05-04 15:48:37

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-18

Officer	Role	Occupation	Date Appointed	Country
Shirley Bradley	Company Secretary		2007-12-31	ENGLAND
Nigel John Arthur	Director	COMPANY DIRECTOR	2013-04-05	ENGLAND
Shirley Bradley	Director	COMPANY DIRECTOR	2013-06-17	ENGLAND
Thomas Cook Group Management Services Limited	Director	CORPORATE BODY	2000-07-06

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julia Louise Seary	Director	2011-03-01	2013-04-05
David Michael William Hallisey	Director	2007-12-31	2011-03-01
Gregory Joseph Mcmahon	Company Secretary	2000-07-06	2007-12-31
Gregory Joseph Mcmahon	Director	2000-07-06	2007-12-31
A B & C Secretarial Limited	Nominated Secretary	2000-06-02	2000-07-06
Inhoco Formations Limited	Nominated Director	2000-06-02	2000-07-06

Related Directorships for Shirley Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shirley Bradley	CLOSE NUMBER 34 LIMITED	Company Secretary	2008-08-15	CURRENT	1995-12-01	Dissolved 2016-06-22
Shirley Bradley	UP TRIPS LIMITED	Company Secretary	2008-08-14	CURRENT	1961-05-11	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 26 LIMITED	Company Secretary	2008-08-04	CURRENT	2000-10-12	Dissolved 2014-05-18
Shirley Bradley	SANDBROOK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2008-06-30	CURRENT	2007-10-10	Liquidation
Shirley Bradley	PARKWAY 2005 PLC	Company Secretary	2008-06-18	CURRENT	2001-01-15	Dissolved 2014-05-18
Shirley Bradley	PEREGRINE LEISURE LIMITED	Company Secretary	2008-06-18	CURRENT	1996-07-23	Dissolved 2018-04-17
Shirley Bradley	PARKWAY HELLAS HOLDINGS LIMITED	Company Secretary	2008-06-18	CURRENT	2004-10-29	Liquidation
Shirley Bradley	CLOSE NUMBER 13 LIMITED	Company Secretary	2008-06-17	CURRENT	1999-09-21	Dissolved 2014-05-18
Shirley Bradley	AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED	Company Secretary	2008-06-13	CURRENT	2007-10-23	Dissolved 2014-11-11
Shirley Bradley	LATE ESCAPES LIMITED	Company Secretary	2008-06-12	CURRENT	1994-07-11	Dissolved 2014-05-18
Shirley Bradley	CAROUSEL RESORTS INTERNATIONAL LIMITED	Company Secretary	2008-06-11	CURRENT	1996-08-14	Dissolved 2017-10-14
Shirley Bradley	BUZZARD LEISURE LIMITED	Company Secretary	2008-06-11	CURRENT	1996-07-23	Liquidation
Shirley Bradley	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-09	Liquidation
Shirley Bradley	CLOSE NUMBER 32 LIMITED	Company Secretary	2008-06-06	CURRENT	1992-01-09	Dissolved 2015-12-03
Shirley Bradley	CLOSE NUMBER 8 LIMITED	Company Secretary	2008-06-06	CURRENT	1984-10-25	Dissolved 2016-06-23
Shirley Bradley	BELGIAN TRAVEL SERVICE LIMITED	Company Secretary	2008-05-29	CURRENT	1955-09-24	Dissolved 2014-05-18
Shirley Bradley	BRIDGE TOURS LIMITED	Company Secretary	2008-05-29	CURRENT	1969-09-19	Dissolved 2014-05-18
Shirley Bradley	AMSTERDAM TRAVEL SERVICE LIMITED	Company Secretary	2008-05-29	CURRENT	1986-05-15	Dissolved 2014-05-18
Shirley Bradley	THOMAS COOK GROUP TREASURY LIMITED	Company Secretary	2008-05-16	CURRENT	2008-04-24	Liquidation
Shirley Bradley	THOMAS COOK INVESTMENTS (2) LIMITED	Company Secretary	2008-04-28	CURRENT	2007-01-23	Liquidation
Shirley Bradley	CLOSE NUMBER 3 LIMITED	Company Secretary	2008-04-27	CURRENT	2000-01-19	Dissolved 2015-12-03
Shirley Bradley	SANDBROOK UK INVESTMENTS LIMITED	Company Secretary	2008-04-10	CURRENT	2007-07-06	Liquidation
Shirley Bradley	OMICRON LEASING (ORANGE) 1 LIMITED	Company Secretary	2008-04-08	CURRENT	2003-10-13	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 12 LIMITED	Company Secretary	2008-04-08	CURRENT	1978-09-06	Dissolved 2014-05-18
Shirley Bradley	BRIDGE TRAVEL SERVICE LIMITED	Company Secretary	2008-04-01	CURRENT	1960-09-05	Dissolved 2014-05-18
Shirley Bradley	BCT TRANSPORT BROKERS LIMITED	Company Secretary	2008-04-01	CURRENT	1996-07-26	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 35 LIMITED	Company Secretary	2008-04-01	CURRENT	1969-08-14	Dissolved 2016-06-23
Shirley Bradley	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Company Secretary	2008-04-01	CURRENT	1999-01-18	Active - Proposal to Strike off
Shirley Bradley	TCIM LIMITED	Company Secretary	2008-03-28	CURRENT	2004-08-19	Liquidation
Shirley Bradley	MYTRAVEL NORTH AMERICA LIMITED	Company Secretary	2008-03-20	CURRENT	2001-03-21	Liquidation
Shirley Bradley	THE BTN FINANCE COMPANY	Company Secretary	2008-03-05	CURRENT	1995-03-27	Dissolved 2014-05-18
Shirley Bradley	THE TRAVELWORLD GROUP LTD	Company Secretary	2008-03-05	CURRENT	1987-03-06	Dissolved 2016-05-09
Shirley Bradley	CLOSE NUMBER 14 LIMITED	Company Secretary	2008-02-11	CURRENT	2000-06-02	Dissolved 2014-05-18
Shirley Bradley	DIRECT AVIATION LIMITED	Company Secretary	2008-02-11	CURRENT	1953-08-19	Dissolved 2014-05-18
Shirley Bradley	PANORAMA SEAT BROKING LIMITED	Company Secretary	2008-02-11	CURRENT	1995-08-25	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 9 LIMITED	Company Secretary	2008-02-11	CURRENT	1947-08-09	Dissolved 2017-01-06
Shirley Bradley	CLOSE NUMBER 16 LIMITED	Company Secretary	2008-02-11	CURRENT	1997-07-02	Dissolved 2018-01-02
Shirley Bradley	MYTRAVEL GROUP LIMITED	Company Secretary	2008-02-11	CURRENT	1962-12-03	Liquidation
Shirley Bradley	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Company Secretary	2008-02-11	CURRENT	1997-03-14	Liquidation
Shirley Bradley	THOMAS COOK TREASURY LIMITED	Company Secretary	2008-02-11	CURRENT	2000-07-20	Liquidation
Shirley Bradley	PANORAMA HOLIDAY GROUP LIMITED	Company Secretary	2008-01-31	CURRENT	1972-08-29	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 5 LIMITED	Company Secretary	2008-01-01	CURRENT	1998-11-24	Dissolved 2014-05-18
Shirley Bradley	HOLIDAY MATCHMAKERS LIMITED	Company Secretary	2008-01-01	CURRENT	1998-11-24	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 39 LIMITED	Company Secretary	2008-01-01	CURRENT	2001-04-24	Dissolved 2018-03-08
Shirley Bradley	CLOSE NUMBER 6 LIMITED	Company Secretary	2008-01-01	CURRENT	1996-08-07	Liquidation
Shirley Bradley	PLUTO LEASING LIMITED	Company Secretary	2007-12-31	CURRENT	1993-08-28	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 4 LIMITED	Company Secretary	2007-12-31	CURRENT	1998-08-05	Dissolved 2014-05-18
Shirley Bradley	JUPITER LEASING LIMITED	Company Secretary	2007-12-31	CURRENT	1993-08-28	Dissolved 2014-05-18
Shirley Bradley	SKI AMERICA LIMITED	Company Secretary	2007-12-31	CURRENT	1989-03-03	Dissolved 2014-05-18
Shirley Bradley	SWISS TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1983-04-08	Dissolved 2014-05-18
Shirley Bradley	HRLT	Company Secretary	2007-12-31	CURRENT	1964-04-24	Dissolved 2014-05-18
Shirley Bradley	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Company Secretary	2007-12-31	CURRENT	1993-09-03	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 15 PLC	Company Secretary	2007-12-31	CURRENT	2002-04-15	Dissolved 2014-05-18
Shirley Bradley	PARIS TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1963-01-03	Dissolved 2014-05-18
Shirley Bradley	U.S. TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1989-03-31	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 11 LIMITED	Company Secretary	2007-12-31	CURRENT	1964-11-04	Dissolved 2014-05-18
Shirley Bradley	HOLIDAYLINE LIMITED	Company Secretary	2007-12-31	CURRENT	1971-09-30	Dissolved 2014-05-18
Shirley Bradley	HIGHLIGHT TRAVEL LIMITED	Company Secretary	2007-12-31	CURRENT	1974-03-29	Dissolved 2014-05-18
Shirley Bradley	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-25	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 1 LIMITED	Company Secretary	2007-12-31	CURRENT	1961-06-14	Dissolved 2016-11-30
Shirley Bradley	CLOSE NUMBER 7 LIMITED	Company Secretary	2007-12-31	CURRENT	1997-04-17	Dissolved 2016-11-26
Shirley Bradley	SHIPPING AND AVIATION INDUSTRIES LTD	Company Secretary	2007-12-31	CURRENT	1990-04-03	Dissolved 2018-01-02
Shirley Bradley	KESTREL LEISURE LIMITED	Company Secretary	2007-12-31	CURRENT	1996-07-23	Dissolved 2018-04-30
Shirley Bradley	CAROUSEL HOLIDAYS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-12-18	Dissolved 2017-10-14
Shirley Bradley	PARKWAY I P R LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Liquidation
Shirley Bradley	MYTRAVEL PIONEER LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-25	Liquidation
Shirley Bradley	SUN INTERNATIONAL (UK) LTD	Company Secretary	2007-12-31	CURRENT	1959-07-09	Liquidation
Shirley Bradley	WINSTON REES (WORLD TRAVEL) LIMITED	Company Secretary	2007-12-28	CURRENT	1994-10-21	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 2 LIMITED	Company Secretary	2007-12-28	CURRENT	1990-06-19	Dissolved 2014-05-18
Shirley Bradley	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Company Secretary	2007-12-28	CURRENT	1994-07-19	Liquidation
Shirley Bradley	THOMAS COOK GROUP UK LIMITED	Company Secretary	2007-12-28	CURRENT	1988-11-21	Liquidation
Shirley Bradley	THOMAS COOK TOUR OPERATIONS LIMITED	Company Secretary	2007-11-13	CURRENT	1999-05-18	Liquidation
Shirley Bradley	THOMAS COOK RETAIL LIMITED	Company Secretary	2007-11-13	CURRENT	1909-04-22	Liquidation
Shirley Bradley	CLOSE NUMBER 10 LIMITED	Company Secretary	2007-10-15	CURRENT	1979-10-12	Dissolved 2014-05-18
Shirley Bradley	THOMAS COOK UK LIMITED	Company Secretary	2007-09-21	CURRENT	1991-07-22	Liquidation
Shirley Bradley	TOURMAJOR LIMITED	Company Secretary	2007-07-17	CURRENT	1979-09-25	Liquidation
Shirley Bradley	A T MAYS INVESTMENTS LIMITED	Company Secretary	2000-01-18	CURRENT	1993-11-05	Dissolved 2014-05-18
Shirley Bradley	A.T. MAYS GROUP (HOLDINGS) LIMITED	Company Secretary	2000-01-18	CURRENT	1983-03-02	Dissolved 2014-05-18
Shirley Bradley	A.T. MAYS THE TRAVEL AGENTS LIMITED	Company Secretary	2000-01-18	CURRENT	1983-03-02	Dissolved 2014-05-18
Shirley Bradley	MTG (UK) LIMITED	Company Secretary	2000-01-18	CURRENT	1958-12-30	Dissolved 2017-08-05
Shirley Bradley	RANKIN KUHN TRAVEL LIMITED	Company Secretary	1999-09-23	CURRENT	1994-10-08	Dissolved 2014-05-18
Shirley Bradley	I.T. TRAVEL LIMITED	Company Secretary	1999-09-23	CURRENT	1993-03-18	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 25 LIMITED	Company Secretary	1999-09-16	CURRENT	1996-01-30	Dissolved 2015-12-03
Shirley Bradley	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Company Secretary	1999-09-09	CURRENT	1992-12-15	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 27 LIMITED	Company Secretary	1999-08-27	CURRENT	1999-06-29	Dissolved 2014-09-07
Shirley Bradley	CLOSE NUMBER 24 LIMITED	Company Secretary	1999-08-26	CURRENT	1999-06-28	Dissolved 2014-05-18
Shirley Bradley	STYLE AVIATION LIMITED	Company Secretary	1999-07-22	CURRENT	1995-11-17	Dissolved 2014-05-18
Shirley Bradley	ORCHID TRAVEL LIMITED	Company Secretary	1999-07-22	CURRENT	1995-06-12	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 20 LIMITED	Company Secretary	1999-07-22	CURRENT	1996-05-07	Dissolved 2014-05-18
Shirley Bradley	INSPIRATIONS AIR LIMITED	Company Secretary	1999-07-22	CURRENT	1992-12-14	Dissolved 2014-05-18
Shirley Bradley	GOLDCREST AVIATION LIMITED	Company Secretary	1999-07-22	CURRENT	1991-10-09	Dissolved 2014-05-18
Shirley Bradley	INTERNATIONAL AIRWAYS LIMITED	Company Secretary	1999-07-22	CURRENT	1992-02-07	Dissolved 2014-05-18
Shirley Bradley	INSPIRATIONS EAST LIMITED	Company Secretary	1999-07-22	CURRENT	1987-01-27	Dissolved 2014-05-18
Shirley Bradley	STYLE HOLIDAYS LIMITED	Company Secretary	1999-07-22	CURRENT	1991-09-12	Dissolved 2015-12-03
Shirley Bradley	JMCH SERVICES LIMITED	Company Secretary	1999-07-22	CURRENT	1997-06-04	Dissolved 2018-01-02
Shirley Bradley	INSPIRATIONS LIMITED	Company Secretary	1999-07-20	CURRENT	1993-05-13	Liquidation
Shirley Bradley	INSPIRATIONS GROUP PENSION TRUSTEES LIMITED	Company Secretary	1999-03-26	CURRENT	1995-08-21	Dissolved 2015-12-03
Shirley Bradley	TC TRAVEL PENSION TRUSTEES LIMITED	Company Secretary	1999-03-26	CURRENT	1996-05-10	Active - Proposal to Strike off
Shirley Bradley	RETAIL TRAVEL LIMITED	Company Secretary	1993-01-18	CURRENT	1967-10-16	Liquidation
Shirley Bradley	CLOSE NUMBER 21 LIMITED	Company Secretary	1992-10-12	CURRENT	1977-09-15	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 22 LIMITED	Company Secretary	1991-07-18	CURRENT	1984-07-26	Dissolved 2014-05-18
Shirley Bradley	THOMAS COOK UK TRAVEL LIMITED	Company Secretary	1991-07-17	CURRENT	1978-04-07	Liquidation

Related Directorships for Nigel John Arthur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Arthur	TRANSFERS4U.COM LIMITED	Director	2013-06-18	CURRENT	2007-01-18	Dissolved 2014-05-18
Nigel John Arthur	TRUST ACCOMMODATION.COM LIMITED	Director	2013-06-18	CURRENT	2006-03-06	Dissolved 2014-05-18
Nigel John Arthur	OMICRON LEASING (ORANGE) 1 LIMITED	Director	2013-04-19	CURRENT	2003-10-13	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 27 LIMITED	Director	2013-04-19	CURRENT	1999-06-29	Dissolved 2014-09-07
Nigel John Arthur	CLOSE NUMBER 12 LIMITED	Director	2013-04-19	CURRENT	1978-09-06	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 28 LIMITED	Director	2013-04-19	CURRENT	1999-06-28	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 22 LIMITED	Director	2013-04-10	CURRENT	1984-07-26	Dissolved 2014-05-18
Nigel John Arthur	VAYAGO LTD	Director	2013-04-10	CURRENT	2005-10-06	Dissolved 2014-05-18
Nigel John Arthur	WINSTON REES (WORLD TRAVEL) LIMITED	Director	2013-04-10	CURRENT	1994-10-21	Dissolved 2014-05-18
Nigel John Arthur	UP TRIPS LIMITED	Director	2013-04-10	CURRENT	1961-05-11	Dissolved 2014-05-18
Nigel John Arthur	WORLDSURE LIMITED	Director	2013-04-10	CURRENT	2006-12-15	Dissolved 2014-05-18
Nigel John Arthur	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Director	2013-04-10	CURRENT	1993-09-03	Dissolved 2014-05-18
Nigel John Arthur	TIME OFF LIMITED	Director	2013-04-10	CURRENT	1967-04-28	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 23 LIMITED	Director	2013-04-10	CURRENT	1959-08-06	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 26 LIMITED	Director	2013-04-10	CURRENT	2000-10-12	Dissolved 2014-05-18
Nigel John Arthur	U.S. TRAVEL SERVICE LIMITED	Director	2013-04-10	CURRENT	1989-03-31	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 21 LIMITED	Director	2013-04-10	CURRENT	1977-09-15	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 24 LIMITED	Director	2013-04-10	CURRENT	1999-06-28	Dissolved 2014-05-18
Nigel John Arthur	STYLE AVIATION LIMITED	Director	2013-04-09	CURRENT	1995-11-17	Dissolved 2014-05-18
Nigel John Arthur	FRENCH SELECTION LIMITED(THE)	Director	2013-04-09	CURRENT	1984-07-27	Dissolved 2014-05-18
Nigel John Arthur	ORCHID TRAVEL LIMITED	Director	2013-04-09	CURRENT	1995-06-12	Dissolved 2014-05-18
Nigel John Arthur	THE BTN FINANCE COMPANY	Director	2013-04-09	CURRENT	1995-03-27	Dissolved 2014-05-18
Nigel John Arthur	PLUTO LEASING LIMITED	Director	2013-04-09	CURRENT	1993-08-28	Dissolved 2014-05-18
Nigel John Arthur	PANORAMA HOLIDAY GROUP LIMITED	Director	2013-04-09	CURRENT	1972-08-29	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 20 LIMITED	Director	2013-04-09	CURRENT	1996-05-07	Dissolved 2014-05-18
Nigel John Arthur	SKI AMERICA LIMITED	Director	2013-04-09	CURRENT	1989-03-03	Dissolved 2014-05-18
Nigel John Arthur	SECPARK LIMITED	Director	2013-04-09	CURRENT	2004-05-25	Dissolved 2014-05-18
Nigel John Arthur	SWISS TRAVEL SERVICE LIMITED	Director	2013-04-09	CURRENT	1983-04-08	Dissolved 2014-05-18
Nigel John Arthur	RANKIN KUHN TRAVEL LIMITED	Director	2013-04-09	CURRENT	1994-10-08	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 15 PLC	Director	2013-04-09	CURRENT	2002-04-15	Dissolved 2014-05-18
Nigel John Arthur	SUNSET DEVELOPMENTS LIMITED	Director	2013-04-09	CURRENT	1991-11-12	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 18 LIMITED	Director	2013-04-09	CURRENT	1995-02-15	Dissolved 2014-05-18
Nigel John Arthur	PARKWAY 2005 PLC	Director	2013-04-09	CURRENT	2001-01-15	Dissolved 2014-05-18
Nigel John Arthur	PARIS TRAVEL SERVICE LIMITED	Director	2013-04-09	CURRENT	1963-01-03	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 17 PLC	Director	2013-04-09	CURRENT	1978-05-09	Dissolved 2014-05-18
Nigel John Arthur	ONLINE ESSENTIALS LIMITED	Director	2013-04-09	CURRENT	2002-06-14	Dissolved 2014-05-18
Nigel John Arthur	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Director	2013-04-09	CURRENT	2002-04-25	Dissolved 2014-05-18
Nigel John Arthur	PANORAMA SEAT BROKING LIMITED	Director	2013-04-09	CURRENT	1995-08-25	Dissolved 2014-05-18
Nigel John Arthur	LATE ESCAPES LIMITED	Director	2013-04-08	CURRENT	1994-07-11	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 14 LIMITED	Director	2013-04-08	CURRENT	2000-06-02	Dissolved 2014-05-18
Nigel John Arthur	JMC TRAVEL LIMITED	Director	2013-04-08	CURRENT	1995-03-06	Dissolved 2014-05-18
Nigel John Arthur	JUPITER LEASING LIMITED	Director	2013-04-08	CURRENT	1993-08-28	Dissolved 2014-05-18
Nigel John Arthur	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Director	2013-04-08	CURRENT	1992-12-15	Dissolved 2014-05-18
Nigel John Arthur	INSPIRATIONS AIR LIMITED	Director	2013-04-08	CURRENT	1992-12-14	Dissolved 2014-05-18
Nigel John Arthur	HRLT	Director	2013-04-08	CURRENT	1964-04-24	Dissolved 2014-05-18
Nigel John Arthur	GOLDCREST AVIATION LIMITED	Director	2013-04-08	CURRENT	1991-10-09	Dissolved 2014-05-18
Nigel John Arthur	IN TOUCH (I.T.) BUSINESS CENTRES LIMITED	Director	2013-04-08	CURRENT	1983-04-20	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 13 LIMITED	Director	2013-04-08	CURRENT	1999-09-21	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 10 LIMITED	Director	2013-04-08	CURRENT	1979-10-12	Dissolved 2014-05-18
Nigel John Arthur	HOLIDAY MATCHMAKERS LIMITED	Director	2013-04-08	CURRENT	1998-11-24	Dissolved 2014-05-18
Nigel John Arthur	INTERNATIONAL AIRWAYS LIMITED	Director	2013-04-08	CURRENT	1992-02-07	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 11 LIMITED	Director	2013-04-08	CURRENT	1964-11-04	Dissolved 2014-05-18
Nigel John Arthur	INSPIRATIONS EAST LIMITED	Director	2013-04-08	CURRENT	1987-01-27	Dissolved 2014-05-18
Nigel John Arthur	HOLIDAYLINE LIMITED	Director	2013-04-08	CURRENT	1971-09-30	Dissolved 2014-05-18
Nigel John Arthur	HIGHLIGHT TRAVEL LIMITED	Director	2013-04-08	CURRENT	1974-03-29	Dissolved 2014-05-18
Nigel John Arthur	I.T. TRAVEL LIMITED	Director	2013-04-08	CURRENT	1993-03-18	Dissolved 2014-05-18
Nigel John Arthur	FLYING COLOURS HOLIDAYS LIMITED	Director	2013-04-05	CURRENT	1990-11-16	Dissolved 2014-05-18
Nigel John Arthur	FLIGHTS4U.COM LIMITED	Director	2013-04-05	CURRENT	2007-10-31	Dissolved 2014-05-18
Nigel John Arthur	FLYING COLOURS LEISURE GROUP LIMITED	Director	2013-04-05	CURRENT	1995-11-06	Dissolved 2014-05-18
Nigel John Arthur	BRIDGE TRAVEL SERVICE LIMITED	Director	2013-04-05	CURRENT	1960-09-05	Dissolved 2014-05-18
Nigel John Arthur	BRIDGE TOURS LIMITED	Director	2013-04-05	CURRENT	1969-09-19	Dissolved 2014-05-18
Nigel John Arthur	FLYING COLOURS TRUSTEES LIMITED	Director	2013-04-05	CURRENT	1996-08-08	Dissolved 2014-05-18
Nigel John Arthur	ELVINGTON LIMITED	Director	2013-04-05	CURRENT	1991-03-12	Dissolved 2014-05-18
Nigel John Arthur	DIRECT AVIATION LIMITED	Director	2013-04-05	CURRENT	1953-08-19	Dissolved 2014-05-18
Nigel John Arthur	BELGIAN TRAVEL SERVICE LIMITED	Director	2013-04-04	CURRENT	1955-09-24	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 4 LIMITED	Director	2013-04-04	CURRENT	1998-08-05	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 5 LIMITED	Director	2013-04-04	CURRENT	1998-11-24	Dissolved 2014-05-18
Nigel John Arthur	BCT TRANSPORT BROKERS LIMITED	Director	2013-04-04	CURRENT	1996-07-26	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 2 LIMITED	Director	2013-04-04	CURRENT	1990-06-19	Dissolved 2014-05-18
Nigel John Arthur	AMSTERDAM TRAVEL SERVICE LIMITED	Director	2013-04-04	CURRENT	1986-05-15	Dissolved 2014-05-18
Nigel John Arthur	A T MAYS INVESTMENTS LIMITED	Director	2013-04-03	CURRENT	1993-11-05	Dissolved 2014-05-18
Nigel John Arthur	A.A.H. (1997) LIMITED	Director	2013-04-03	CURRENT	1997-04-11	Dissolved 2014-05-18
Nigel John Arthur	A.T. MAYS GROUP (HOLDINGS) LIMITED	Director	2013-04-03	CURRENT	1983-03-02	Dissolved 2014-05-18
Nigel John Arthur	A.T. MAYS THE TRAVEL AGENTS LIMITED	Director	2013-04-03	CURRENT	1983-03-02	Dissolved 2014-05-18
Nigel John Arthur	ADRIAN HAYES MANAGEMENT LIMITED	Director	2013-04-03	CURRENT	1972-03-14	Dissolved 2014-05-18
Nigel John Arthur	CLOSE NUMBER 29 LIMITED	Director	2013-03-14	CURRENT	2000-12-29	Dissolved 2015-11-26
Nigel John Arthur	ZOOM FLIGHTS LIMITED	Director	2013-03-11	CURRENT	2002-02-15	Dissolved 2014-08-07

Related Directorships for Shirley Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shirley Bradley	KESTREL LEISURE LIMITED	Director	2017-10-23	CURRENT	1996-07-23	Dissolved 2018-04-30
Shirley Bradley	THOMAS COOK PENSION TRUST LIMITED	Director	2017-08-15	CURRENT	1979-10-12	Liquidation
Shirley Bradley	MYTRAVEL LUXEMBOURG UK UNLIMITED	Director	2015-07-01	CURRENT	2003-12-18	Liquidation
Shirley Bradley	AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED	Director	2014-06-24	CURRENT	2007-10-23	Dissolved 2014-11-11
Shirley Bradley	INSPIRATIONS GROUP PENSION TRUSTEES LIMITED	Director	2014-06-03	CURRENT	1995-08-21	Dissolved 2015-12-03
Shirley Bradley	THE BTN FINANCE COMPANY	Director	2013-08-09	CURRENT	1995-03-27	Dissolved 2014-05-18
Shirley Bradley	FLYING COLOURS LEISURE GROUP LIMITED	Director	2013-08-09	CURRENT	1995-11-06	Dissolved 2014-05-18
Shirley Bradley	OMICRON LEASING (ORANGE) 1 LIMITED	Director	2013-08-09	CURRENT	2003-10-13	Dissolved 2014-05-18
Shirley Bradley	AMSTERDAM TRAVEL SERVICE LIMITED	Director	2013-08-09	CURRENT	1986-05-15	Dissolved 2014-05-18
Shirley Bradley	HOLIDAYLINE LIMITED	Director	2013-07-25	CURRENT	1971-09-30	Dissolved 2014-05-18
Shirley Bradley	PEREGRINE LEISURE LIMITED	Director	2013-07-25	CURRENT	1996-07-23	Dissolved 2018-04-17
Shirley Bradley	CLOSE NUMBER 20 LIMITED	Director	2013-06-19	CURRENT	1996-05-07	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 22 LIMITED	Director	2013-06-18	CURRENT	1984-07-26	Dissolved 2014-05-18
Shirley Bradley	VAYAGO LTD	Director	2013-06-18	CURRENT	2005-10-06	Dissolved 2014-05-18
Shirley Bradley	WINSTON REES (WORLD TRAVEL) LIMITED	Director	2013-06-18	CURRENT	1994-10-21	Dissolved 2014-05-18
Shirley Bradley	STYLE AVIATION LIMITED	Director	2013-06-18	CURRENT	1995-11-17	Dissolved 2014-05-18
Shirley Bradley	TRANSFERS4U.COM LIMITED	Director	2013-06-18	CURRENT	2007-01-18	Dissolved 2014-05-18
Shirley Bradley	UP TRIPS LIMITED	Director	2013-06-18	CURRENT	1961-05-11	Dissolved 2014-05-18
Shirley Bradley	FRENCH SELECTION LIMITED(THE)	Director	2013-06-18	CURRENT	1984-07-27	Dissolved 2014-05-18
Shirley Bradley	PLUTO LEASING LIMITED	Director	2013-06-18	CURRENT	1993-08-28	Dissolved 2014-05-18
Shirley Bradley	PANORAMA HOLIDAY GROUP LIMITED	Director	2013-06-18	CURRENT	1972-08-29	Dissolved 2014-05-18
Shirley Bradley	SKI AMERICA LIMITED	Director	2013-06-18	CURRENT	1989-03-03	Dissolved 2014-05-18
Shirley Bradley	WORLDSURE LIMITED	Director	2013-06-18	CURRENT	2006-12-15	Dissolved 2014-05-18
Shirley Bradley	SECPARK LIMITED	Director	2013-06-18	CURRENT	2004-05-25	Dissolved 2014-05-18
Shirley Bradley	TRUST ACCOMMODATION.COM LIMITED	Director	2013-06-18	CURRENT	2006-03-06	Dissolved 2014-05-18
Shirley Bradley	SWISS TRAVEL SERVICE LIMITED	Director	2013-06-18	CURRENT	1983-04-08	Dissolved 2014-05-18
Shirley Bradley	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Director	2013-06-18	CURRENT	1993-09-03	Dissolved 2014-05-18
Shirley Bradley	TIME OFF LIMITED	Director	2013-06-18	CURRENT	1967-04-28	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 27 LIMITED	Director	2013-06-18	CURRENT	1999-06-29	Dissolved 2014-09-07
Shirley Bradley	RANKIN KUHN TRAVEL LIMITED	Director	2013-06-18	CURRENT	1994-10-08	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 23 LIMITED	Director	2013-06-18	CURRENT	1959-08-06	Dissolved 2014-05-18
Shirley Bradley	SUNSET DEVELOPMENTS LIMITED	Director	2013-06-18	CURRENT	1991-11-12	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 18 LIMITED	Director	2013-06-18	CURRENT	1995-02-15	Dissolved 2014-05-18
Shirley Bradley	PARKWAY 2005 PLC	Director	2013-06-18	CURRENT	2001-01-15	Dissolved 2014-05-18
Shirley Bradley	PARIS TRAVEL SERVICE LIMITED	Director	2013-06-18	CURRENT	1963-01-03	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 28 LIMITED	Director	2013-06-18	CURRENT	1999-06-28	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 26 LIMITED	Director	2013-06-18	CURRENT	2000-10-12	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 17 PLC	Director	2013-06-18	CURRENT	1978-05-09	Dissolved 2014-05-18
Shirley Bradley	U.S. TRAVEL SERVICE LIMITED	Director	2013-06-18	CURRENT	1989-03-31	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 21 LIMITED	Director	2013-06-18	CURRENT	1977-09-15	Dissolved 2014-05-18
Shirley Bradley	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Director	2013-06-18	CURRENT	2002-04-25	Dissolved 2014-05-18
Shirley Bradley	PANORAMA SEAT BROKING LIMITED	Director	2013-06-18	CURRENT	1995-08-25	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 24 LIMITED	Director	2013-06-18	CURRENT	1999-06-28	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 25 LIMITED	Director	2013-06-18	CURRENT	1996-01-30	Dissolved 2015-12-03
Shirley Bradley	THE TRAVELWORLD GROUP LTD	Director	2013-06-18	CURRENT	1987-03-06	Dissolved 2016-05-09
Shirley Bradley	CLOSE NUMBER 19 LIMITED	Director	2013-06-18	CURRENT	1996-01-24	Dissolved 2017-06-07
Shirley Bradley	TCIM LIMITED	Director	2013-06-18	CURRENT	2004-08-19	Liquidation
Shirley Bradley	FLYING COLOURS HOLIDAYS LIMITED	Director	2013-06-17	CURRENT	1990-11-16	Dissolved 2014-05-18
Shirley Bradley	FLIGHTS4U.COM LIMITED	Director	2013-06-17	CURRENT	2007-10-31	Dissolved 2014-05-18
Shirley Bradley	ORCHID TRAVEL LIMITED	Director	2013-06-17	CURRENT	1995-06-12	Dissolved 2014-05-18
Shirley Bradley	BELGIAN TRAVEL SERVICE LIMITED	Director	2013-06-17	CURRENT	1955-09-24	Dissolved 2014-05-18
Shirley Bradley	LATE ESCAPES LIMITED	Director	2013-06-17	CURRENT	1994-07-11	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 4 LIMITED	Director	2013-06-17	CURRENT	1998-08-05	Dissolved 2014-05-18
Shirley Bradley	BRIDGE TRAVEL SERVICE LIMITED	Director	2013-06-17	CURRENT	1960-09-05	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 14 LIMITED	Director	2013-06-17	CURRENT	2000-06-02	Dissolved 2014-05-18
Shirley Bradley	JMC TRAVEL LIMITED	Director	2013-06-17	CURRENT	1995-03-06	Dissolved 2014-05-18
Shirley Bradley	JUPITER LEASING LIMITED	Director	2013-06-17	CURRENT	1993-08-28	Dissolved 2014-05-18
Shirley Bradley	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Director	2013-06-17	CURRENT	1992-12-15	Dissolved 2014-05-18
Shirley Bradley	BRIDGE TOURS LIMITED	Director	2013-06-17	CURRENT	1969-09-19	Dissolved 2014-05-18
Shirley Bradley	FLYING COLOURS TRUSTEES LIMITED	Director	2013-06-17	CURRENT	1996-08-08	Dissolved 2014-05-18
Shirley Bradley	INSPIRATIONS AIR LIMITED	Director	2013-06-17	CURRENT	1992-12-14	Dissolved 2014-05-18
Shirley Bradley	HRLT	Director	2013-06-17	CURRENT	1964-04-24	Dissolved 2014-05-18
Shirley Bradley	ELVINGTON LIMITED	Director	2013-06-17	CURRENT	1991-03-12	Dissolved 2014-05-18
Shirley Bradley	GOLDCREST AVIATION LIMITED	Director	2013-06-17	CURRENT	1991-10-09	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 5 LIMITED	Director	2013-06-17	CURRENT	1998-11-24	Dissolved 2014-05-18
Shirley Bradley	IN TOUCH (I.T.) BUSINESS CENTRES LIMITED	Director	2013-06-17	CURRENT	1983-04-20	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 13 LIMITED	Director	2013-06-17	CURRENT	1999-09-21	Dissolved 2014-05-18
Shirley Bradley	BCT TRANSPORT BROKERS LIMITED	Director	2013-06-17	CURRENT	1996-07-26	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 10 LIMITED	Director	2013-06-17	CURRENT	1979-10-12	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 15 PLC	Director	2013-06-17	CURRENT	2002-04-15	Dissolved 2014-05-18
Shirley Bradley	HOLIDAY MATCHMAKERS LIMITED	Director	2013-06-17	CURRENT	1998-11-24	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 12 LIMITED	Director	2013-06-17	CURRENT	1978-09-06	Dissolved 2014-05-18
Shirley Bradley	INTERNATIONAL AIRWAYS LIMITED	Director	2013-06-17	CURRENT	1992-02-07	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 11 LIMITED	Director	2013-06-17	CURRENT	1964-11-04	Dissolved 2014-05-18
Shirley Bradley	ONLINE ESSENTIALS LIMITED	Director	2013-06-17	CURRENT	2002-06-14	Dissolved 2014-05-18
Shirley Bradley	INSPIRATIONS EAST LIMITED	Director	2013-06-17	CURRENT	1987-01-27	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 2 LIMITED	Director	2013-06-17	CURRENT	1990-06-19	Dissolved 2014-05-18
Shirley Bradley	HIGHLIGHT TRAVEL LIMITED	Director	2013-06-17	CURRENT	1974-03-29	Dissolved 2014-05-18
Shirley Bradley	DIRECT AVIATION LIMITED	Director	2013-06-17	CURRENT	1953-08-19	Dissolved 2014-05-18
Shirley Bradley	I.T. TRAVEL LIMITED	Director	2013-06-17	CURRENT	1993-03-18	Dissolved 2014-05-18
Shirley Bradley	A T MAYS INVESTMENTS LIMITED	Director	2013-06-17	CURRENT	1993-11-05	Dissolved 2014-05-18
Shirley Bradley	A.A.H. (1997) LIMITED	Director	2013-06-17	CURRENT	1997-04-11	Dissolved 2014-05-18
Shirley Bradley	A.T. MAYS GROUP (HOLDINGS) LIMITED	Director	2013-06-17	CURRENT	1983-03-02	Dissolved 2014-05-18
Shirley Bradley	A.T. MAYS THE TRAVEL AGENTS LIMITED	Director	2013-06-17	CURRENT	1983-03-02	Dissolved 2014-05-18
Shirley Bradley	ADRIAN HAYES MANAGEMENT LIMITED	Director	2013-06-17	CURRENT	1972-03-14	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 3 LIMITED	Director	2013-06-17	CURRENT	2000-01-19	Dissolved 2015-12-03
Shirley Bradley	COMPASS TRAVEL LIMITED	Director	2013-06-17	CURRENT	1894-04-07	Dissolved 2016-02-24
Shirley Bradley	AIRTRACK SERVICES LIMITED	Director	2013-06-17	CURRENT	1979-09-06	Dissolved 2016-08-29
Shirley Bradley	CLOSE NUMBER 8 LIMITED	Director	2013-06-17	CURRENT	1984-10-25	Dissolved 2016-06-23
Shirley Bradley	CLOSE NUMBER 1 LIMITED	Director	2013-06-17	CURRENT	1961-06-14	Dissolved 2016-11-30
Shirley Bradley	CLOSE NUMBER 7 LIMITED	Director	2013-06-17	CURRENT	1997-04-17	Dissolved 2016-11-26
Shirley Bradley	CLOSE NUMBER 16 LIMITED	Director	2013-06-17	CURRENT	1997-07-02	Dissolved 2018-01-02
Shirley Bradley	CLOSE NUMBER 6 LIMITED	Director	2013-06-17	CURRENT	1996-08-07	Liquidation
Shirley Bradley	MYTRAVEL PIONEER LIMITED	Director	2013-06-17	CURRENT	2002-04-25	Liquidation
Shirley Bradley	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2007-11-13	CURRENT	1999-01-18	Active - Proposal to Strike off

Related Directorships for Thomas Cook Group Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Cook Group Management Services Limited	OMICRON LEASING (ORANGE) 1 LIMITED	Director	2007-11-13	CURRENT	2003-10-13	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	SANDBROOK UK INVESTMENTS LIMITED	Director	2007-09-17	CURRENT	2007-07-06	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK AIRCRAFT ENGINEERING LIMITED	Director	2005-12-29	CURRENT	2001-12-12	Liquidation
Thomas Cook Group Management Services Limited	PARKWAY 2005 PLC	Director	2005-03-23	CURRENT	2001-01-15	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	PARKWAY HELLAS HOLDINGS LIMITED	Director	2004-12-03	CURRENT	2004-10-29	Liquidation
Thomas Cook Group Management Services Limited	CLOSE NUMBER 12 LIMITED	Director	2004-04-16	CURRENT	1978-09-06	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	MYTRAVEL NORTH AMERICA LIMITED	Director	2001-06-06	CURRENT	2001-03-21	Liquidation
Thomas Cook Group Management Services Limited	BUZZARD LEISURE LIMITED	Director	2000-03-31	CURRENT	1996-07-23	Liquidation
Thomas Cook Group Management Services Limited	PEREGRINE LEISURE LIMITED	Director	2000-02-28	CURRENT	1996-07-23	Dissolved 2018-04-17
Thomas Cook Group Management Services Limited	CLOSE NUMBER 16 LIMITED	Director	1999-12-17	CURRENT	1997-07-02	Dissolved 2018-01-02
Thomas Cook Group Management Services Limited	CLOSE NUMBER 13 LIMITED	Director	1999-10-06	CURRENT	1999-09-21	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CAROUSEL RESORTS INTERNATIONAL LIMITED	Director	1999-10-01	CURRENT	1996-08-14	Dissolved 2017-10-14
Thomas Cook Group Management Services Limited	BELGIAN TRAVEL SERVICE LIMITED	Director	1999-03-15	CURRENT	1955-09-24	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	PANORAMA HOLIDAY GROUP LIMITED	Director	1999-03-15	CURRENT	1972-08-29	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	BRIDGE TRAVEL SERVICE LIMITED	Director	1999-03-15	CURRENT	1960-09-05	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	PANORAMA SEAT BROKING LIMITED	Director	1999-03-15	CURRENT	1995-08-25	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CLOSE NUMBER 9 LIMITED	Director	1999-03-15	CURRENT	1947-08-09	Dissolved 2017-01-06