Travelex Foreign Money Limited

Company Name	Travelex Foreign Money Limited
Company Status	Dissolved
Company Number	01453769
Category	Private Limited Company
Incorporation Date	12 October 1979(43 years, 11 months ago)
Dissolution Date	9 September 2008 (15 years ago)
Previous Name	Thomas Cook Foreign Money 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(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 September 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(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 09 September 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(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 September 2008)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9a Dallington Street London EC1V 0BQ

Director Name	Mr Terence Martyn Boulton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 1993)
Role	Head Of Security & Distribution
Correspondence Address	58a Station Road Nassington Peterborough Cambridgeshire PE8 6QB

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Graham Bert Cooper
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 1995)
Role	Managing Director Group Financial Services
Correspondence Address	1 Beechwood Park Box Lane Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Neil James Pirie
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1999)
Role	Director Financial Services Co
Country of Residence	England
Correspondence Address	52 Carradale Orton Brimbles Peterborough Cambridgeshire PE2 5XQ

Director Name	John Hempsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	152 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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(21 years, 5 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

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Travelex Foreign Money Limited

Business Activity

Directors

Location

Accounts

Filing History

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