Company information:
Mytravel North America Limited (No: 04184683)
Address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
Status: Liquidation
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART ROBERT MACGREGOR ( DOB: Jun-1972 From: Apr-2019 )
Current Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( DOB: Jun-1962 From: Jun-2001 )
Current Secretary: SHIRLEY BRADLEY ( DOB: Apr-1960 From: Mar-2008 )
Resigned Director: NIGEL JOHN ARTHUR ( DOB: Mar-1961 From: Apr-2013 To: Jun-2014 )
Resigned Director: SHIRLEY BRADLEY ( DOB: Apr-1960 From: Mar-2011 To: Sep-2011 )
Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953 From: Mar-2008 To: Mar-2011 )
Resigned Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971 From: Jun-2014 To: Apr-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Director: MICHELLE LOUISE MACMAHON ( DOB: Sep-1970 From: Sep-2011 To: Apr-2013 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Jun-2001 To: Mar-2008 )
Resigned Director: JULIA LOUISE SEARY ( DOB: May-1972 From: Mar-2011 To: Mar-2011 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Jun-2001 To: Mar-2008 )
Persons of Significant Control:
Thomas Cook Group Uk Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)