Company NameTravelex Foreign Money Limited
Company StatusDissolved
Company Number01453769
CategoryPrivate Limited Company
Incorporation Date12 October 1979(41 years, 12 months ago)
Dissolution Date9 September 2008 (13 years ago)
Previous NameThomas Cook Foreign Money Limited

Business Activity

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

Directors

Secretary NameMr Sylvain Marc Pignet
NationalityFrench
StatusClosed
Appointed09 May 2002(22 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 09 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Cheverton Road
London
N19 3BA
Director NameMr James Edward Sullivan Birch
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(26 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 09 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Abingdon Villas
London
W8 6XB
Director NameMr Martyn Lewis Emmerson
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(27 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 09 September 2008)
RoleGroup Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
9a Dallington Street
London
EC1V 0BQ
Director NameMr Terence Martyn Boulton
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 January 1993)
RoleHead Of Security & Distribution
Correspondence Address58a Station Road
Nassington
Peterborough
Cambridgeshire
PE8 6QB
Secretary NameMs Shirley Bradley
NationalityBritish
StatusResigned
Appointed15 August 1991(11 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Cookson Close
Grange Walk Yaxley
Peterborough
Cambridgeshire
PE7 3WN
Director NameMr David Michael William Hallisey
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(12 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 February 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Castlebar Road
Ealing
London
W5 2DP
Director NameGraham Bert Cooper
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(13 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 December 1995)
RoleManaging Director Group Financial Services
Correspondence Address1 Beechwood Park
Box Lane
Hemel Hempstead
Hertfordshire
HP3 0DY
Director NameMr Neil James Pirie
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(16 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 October 1999)
RoleDirector Financial Services Co
Country of ResidenceEngland
Correspondence Address52 Carradale
Orton Brimbles
Peterborough
Cambridgeshire
PE2 5XQ
Director NameJohn Hempsey
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(20 years after company formation)
Appointment Duration1 year, 4 months (resigned 12 March 2001)
RoleCompany Director
Correspondence Address152 Thorpe Road
Peterborough
Cambridgeshire
PE3 6JJ
Director NameLloyd Marshall Dorfman
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(21 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTravelex
65 Kingsway
London
WC2B 6TD
Director NameClive Ian Kahn
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(21 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 November 2006)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Director NameMr Nicholas Hurst Page
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(21 years, 5 months after company formation)
Appointment Duration5 years (resigned 23 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ravenslea Road
London
SW12 8SA
Secretary NameClive Ian Kahn
NationalityBritish
StatusResigned
Appointed23 March 2001(21 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 2002)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2008Liquidators statement of receipts and payments to 25 November 2008 (5 pages)
9 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
11 December 2007Registered office changed on 11/12/07 from: 65 kingsway london WC2B 6TD (1 page)
8 December 2007Declaration of solvency (3 pages)
8 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2007Appointment of a voluntary liquidator (1 page)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Return made up to 15/08/07; full list of members (2 pages)
1 April 2007New director appointed (1 page)
13 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2006Secretary's particulars changed (1 page)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 August 2006Return made up to 15/08/06; full list of members (2 pages)
3 April 2006Director resigned (1 page)
26 January 2006New director appointed (4 pages)
1 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2005Return made up to 15/08/05; full list of members (2 pages)
15 September 2005Location of register of members (1 page)
17 August 2005Full accounts made up to 31 December 2004 (10 pages)
9 September 2004Return made up to 15/08/04; full list of members (7 pages)
29 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
28 August 2003Return made up to 15/08/03; full list of members (7 pages)
18 April 2003Full accounts made up to 31 December 2002 (9 pages)
31 January 2003Auditor's resignation (3 pages)
27 November 2002Particulars of mortgage/charge (10 pages)
20 May 2002Director resigned (1 page)
20 May 2002Secretary resigned (1 page)
20 May 2002New secretary appointed (2 pages)
22 April 2002Full accounts made up to 31 December 2001 (9 pages)
29 October 2001Registered office changed on 29/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
29 August 2001Return made up to 15/08/01; full list of members (7 pages)
29 May 2001Full accounts made up to 31 December 2000 (11 pages)
18 April 2001Secretary resigned (1 page)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (8 pages)
18 April 2001New secretary appointed;new director appointed (9 pages)
18 April 2001New director appointed (6 pages)
23 August 2000Return made up to 15/08/00; full list of members (6 pages)
23 June 2000Full accounts made up to 31 December 1999 (13 pages)
9 November 1999New director appointed (2 pages)
22 October 1999Director resigned (1 page)
24 August 1999Return made up to 15/08/99; no change of members (6 pages)
16 July 1999Full accounts made up to 31 December 1998 (15 pages)
10 March 1999Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
27 August 1998Return made up to 15/08/98; full list of members (6 pages)
23 June 1998Full accounts made up to 31 December 1997 (13 pages)
1 September 1997Return made up to 15/08/97; no change of members (5 pages)
11 April 1997Full accounts made up to 31 December 1996 (12 pages)
11 September 1996Return made up to 15/08/96; no change of members (5 pages)
15 August 1996Director resigned (1 page)
19 June 1996Full accounts made up to 31 December 1995 (11 pages)
9 January 1996Full accounts made up to 31 December 1994 (12 pages)
21 August 1995Return made up to 15/08/95; full list of members (12 pages)