Travelex Finance Limited

Company Name	Travelex Finance Limited
Company Status	Dissolved
Company Number	01183182
Category	Private Limited Company
Incorporation Date	6 September 1974(49 years, 8 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Thomas Cook Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Closed
Appointed	09 May 2002(27 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Cheverton Road London N19 3BA

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2008)
Role	Group Head Of Tax
Country of Residence	England
Correspondence Address	Flat 3 9a Dallington Street London EC1V 0BQ

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 August 1994)
Role	Director Group Finance
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Director Name	Mr Michael David Joyce
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1995)
Role	Group Investment Man
Correspondence Address	19 Church Hill Castor Peterborough Cambridgeshire PE5 7AU

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	22 August 1991(16 years, 11 months 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	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1996)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(25 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Maxey View Deeping Gate Peterborough PE6 9BE

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(25 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2001)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Mr Neil Andrew Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Director Name	Graham Bert Cooper
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(26 years after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 2001)
Role	Company Director
Correspondence Address	1 Beechwood Park Box Lane Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(26 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2006)
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	Resigned
Appointed	23 March 2001(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(26 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(26 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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
1 December 2007	Application for striking-off (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 22/08/07; full list of members (2 pages)
1 April 2007	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 September 2006	Return made up to 22/08/06; full list of members (2 pages)
3 April 2006	Director resigned (1 page)
26 January 2006	New director appointed (4 pages)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2005	Return made up to 22/08/05; full list of members (2 pages)
29 September 2005	Location of register of members (1 page)
9 September 2004	Return made up to 22/08/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (5 pages)
9 October 2003	Return made up to 22/08/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (6 pages)
31 January 2003	Auditor's resignation (3 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
26 October 2002	Return made up to 22/08/02; full list of members (7 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2001	Registered office changed on 29/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
11 October 2001	Â£ ic 5000000/4900001 24/09/01 Â£ sr 99999@1=99999 (1 page)
26 September 2001	Â£ sr 4900000@1 01/08/01 (1 page)
7 September 2001	Return made up to 22/08/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2001	Memorandum and Articles of Association (7 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	Director resigned (1 page)
18 April 2001	New director appointed (6 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Particulars of mortgage/charge (12 pages)
5 April 2001	Declaration of assistance for shares acquisition (13 pages)
7 March 2001	Director resigned (1 page)
15 October 2000	Â£ nc 1000100/100000000 26/09/00 (5 pages)
15 October 2000	Ad 26/09/00--------- Â£ si 3999900@1=3999900 Â£ ic 1000100/5000000 (2 pages)
15 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 October 2000	New director appointed (2 pages)
2 October 2000	Notice of assignment of name or new name to shares (1 page)
31 August 2000	Return made up to 22/08/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
2 September 1999	Return made up to 22/08/99; no change of members (6 pages)
11 August 1999	Director's particulars changed (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (13 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley st. London W1A 1EB. (1 page)
27 August 1998	Return made up to 22/08/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1997	Return made up to 22/08/97; no change of members (5 pages)
22 April 1997	Full accounts made up to 31 December 1996 (10 pages)
11 December 1996	Director resigned (1 page)
11 September 1996	Return made up to 22/08/96; no change of members (6 pages)
28 August 1996	New director appointed (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
6 September 1995	Full accounts made up to 31 December 1994 (11 pages)
30 August 1995	Return made up to 22/08/95; full list of members (12 pages)

Travelex Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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