| Company Name | Travelex Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00082181 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1904(119 years, 7 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Thomas Cook Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clive Ian Kahn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(96 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 10 Totnes Walk London N2 0AD |
| Director Name | Mr Nicholas Hurst Page |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(96 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ravenslea Road London SW12 8SA |
| Secretary Name | Sylvain Pignet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(97 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 88 Hazellville Road London N19 3NA |
| Director Name | Timothy John Carter |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(86 years, 8 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 10 May 1991) |
| Role | Chartered Surveyor |
| Correspondence Address | 11 Church Lane Upwood Huntingdon Cambridgeshire |
| Director Name | Mr David Michael William Hallisey |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(86 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 27 February 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Castlebar Road Ealing London W5 2DP |
| Director Name | Peter Middleton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(86 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 August 1992) |
| Role | Group Chief Executive |
| Correspondence Address | 23 Hofland Road London W14 0LN |
| Secretary Name | Patricia Ann Sylvester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(86 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 23 February 2001) |
| Role | Company Director |
| Correspondence Address | The Hen House Meadowgate Bainton Stamford Lincolnshire PE9 3AS |
| Director Name | Mr John Stewart Donaldson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(87 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westona House Rectory Lane Edith Weston Rutland LE15 8HE |
| Director Name | Lloyd Marshall Dorfman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(96 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Travelex 65 Kingsway London WC2B 6TD |
| Secretary Name | Clive Ian Kahn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(96 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 May 2002) |
| Role | Company Director |
| Correspondence Address | 10 Totnes Walk London N2 0AD |
Location
| Registered Address | 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,504 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2003 | Application for striking-off (1 page) |
| 1 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 27 November 2002 | Particulars of mortgage/charge (10 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: thorpe wood peterborough PE3 6SB (1 page) |
| 28 August 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 18 April 2001 | New director appointed (6 pages) |
| 18 April 2001 | New secretary appointed;new director appointed (9 pages) |
| 18 April 2001 | New director appointed (8 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 29 August 2000 | Director's particulars changed (1 page) |
| 7 June 2000 | Return made up to 01/06/00; no change of members (5 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 10 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 24 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 July 1997 | Secretary's particulars changed (1 page) |
| 27 July 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 29 May 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 8 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |