Travelex France Limited

Company Name	Travelex France Limited
Company Status	Dissolved
Company Number	00882913
Category	Private Limited Company
Incorporation Date	5 July 1966(57 years, 10 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Thomas Cook France 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(34 years, 9 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(34 years, 9 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(35 years, 10 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	Peter Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 August 1992)
Role	Group Chief Executive Officer
Correspondence Address	23 Hofland Road London W14 0LN

Director Name	Anthony Lawrence Sell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1993)
Role	Managing Director Continental Europe
Correspondence Address	14 Millers Court Chiswick Mall London W4 2PF

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	15 August 1991(25 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Director Group Finance
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1996)
Role	Group Director Finance Plannin
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(30 years after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(34 years, 9 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(34 years, 9 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	-£3,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 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)
28 August 2003	Return made up to 15/08/03; 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)
31 July 2002	Full accounts made up to 31 December 2001 (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
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 15/08/01; 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	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2000	Return made up to 15/08/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 August 1999	Return made up to 15/08/99; no change of members (6 pages)
11 August 1999	Director's particulars changed (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 beekeley street london W1A 1EB (1 page)
27 August 1998	Return made up to 15/08/98; full list of members (6 pages)
10 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 September 1997	Return made up to 15/08/97; no change of members (5 pages)
11 April 1997	Full accounts made up to 31 December 1996 (9 pages)
11 December 1996	Director resigned (1 page)
11 September 1996	Return made up to 15/08/96; no change of members (6 pages)
28 August 1996	New director appointed (2 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1995	Full accounts made up to 31 December 1994 (11 pages)
30 August 1995	Return made up to 15/08/95; full list of members (12 pages)

Travelex France Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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