Company NameTravelex Maritime Services Limited
Company StatusDissolved
Company Number02182956
CategoryPrivate Limited Company
Incorporation Date23 October 1987(36 years, 5 months ago)
Dissolution Date24 July 2012 (11 years, 8 months ago)
Previous NamesDeltaloan Limited and Travelex Insurance Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Sylvain Marc Pignet
NationalityFrench
StatusClosed
Appointed09 May 2002(14 years, 6 months after company formation)
Appointment Duration10 years, 2 months (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameMr James Edward Sullivan Birch
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(18 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameMr Martyn Lewis Emmerson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(19 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 24 July 2012)
RoleGroup Head Of Tax
Country of ResidenceEngland
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameLloyd Marshall Dorfman
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 09 May 2002)
RoleBanker
Country of ResidenceEngland
Correspondence AddressTravelex
65 Kingsway
London
WC2B 6TD
Director NameClive Ian Kahn
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 23 November 2006)
RoleChartered Accountant
Correspondence Address10 Totnes Walk
London
N2 0AD
Secretary NameClive Ian Kahn
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 1993)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Secretary NameDarren Frank Clayton
NationalityBritish
StatusResigned
Appointed15 November 1993(6 years after company formation)
Appointment Duration3 years, 9 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address43 Annett Road
Walton On Thames
Surrey
KT12 2JS
Secretary NameClive Ian Kahn
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(9 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 May 2002)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Director NameJohn Gerald Conroy
Date of BirthJuly 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed09 May 2002(14 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address620 Platinum House
Lyon Road
Harrow
HA1 2EX

Contact

Websitehttps://www.travelex.co.uk/home
Telephone0845 8727627
Telephone regionUnknown

Location

Registered Address65 Kingsway
London
WC2B 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Travelex LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
28 March 2012Application to strike the company off the register (3 pages)
28 March 2012Application to strike the company off the register (3 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
(3 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
(3 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
27 October 2010Resolutions
  • RES13 ‐ Reappoint auditors 04/10/2010
(1 page)
27 October 2010Resolutions
  • RES13 ‐ Reappoint auditors 04/10/2010
(1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010Secretary's details changed for Sylvain Marc Pignet on 31 December 2009 (1 page)
10 February 2010Director's details changed for Martyn Lewis Emmerson on 31 December 2009 (2 pages)
10 February 2010Director's details changed for James Edward Sullivan Birch on 31 December 2009 (2 pages)
10 February 2010Director's details changed for James Edward Sullivan Birch on 31 December 2009 (2 pages)
10 February 2010Secretary's details changed for Sylvain Marc Pignet on 31 December 2009 (1 page)
10 February 2010Director's details changed for Martyn Lewis Emmerson on 31 December 2009 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 February 2009Return made up to 31/12/08; full list of members (3 pages)
17 February 2009Return made up to 31/12/08; full list of members (3 pages)
24 July 2008Accounts made up to 31 December 2007 (4 pages)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007Accounts made up to 31 December 2006 (4 pages)
22 March 2007New director appointed (1 page)
22 March 2007New director appointed (1 page)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2006Secretary's particulars changed (1 page)
24 October 2006Secretary's particulars changed (1 page)
12 October 2006Accounts made up to 31 December 2005 (4 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 January 2006Return made up to 31/12/05; full list of members (2 pages)
31 January 2006Return made up to 31/12/05; full list of members (2 pages)
26 January 2006New director appointed (4 pages)
26 January 2006New director appointed (4 pages)
9 November 2005Accounts made up to 31 December 2004 (4 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005Return made up to 31/12/04; no change of members (4 pages)
1 February 2005Return made up to 31/12/04; no change of members (4 pages)
7 January 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
8 October 2004Director's particulars changed (1 page)
8 October 2004Director's particulars changed (1 page)
29 June 2004Full accounts made up to 31 December 2003 (5 pages)
29 June 2004Full accounts made up to 31 December 2003 (5 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 April 2003Full accounts made up to 31 December 2002 (11 pages)
18 April 2003Full accounts made up to 31 December 2002 (11 pages)
31 January 2003Auditor's resignation (3 pages)
31 January 2003Auditor's resignation (3 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
27 November 2002Particulars of mortgage/charge (10 pages)
27 November 2002Particulars of mortgage/charge (10 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New director appointed (4 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
21 May 2002Director resigned (1 page)
21 May 2002New director appointed (4 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002Director resigned (1 page)
22 April 2002Full accounts made up to 31 December 2001 (11 pages)
22 April 2002Full accounts made up to 31 December 2001 (11 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
6 September 2001Auditor's resignation (1 page)
6 September 2001Auditor's resignation (1 page)
3 September 2001Full accounts made up to 31 December 2000 (11 pages)
3 September 2001Full accounts made up to 31 December 2000 (11 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 November 2000Full accounts made up to 26 December 1999 (12 pages)
1 November 2000Full accounts made up to 26 December 1999 (12 pages)
4 September 2000Particulars of mortgage/charge (16 pages)
4 September 2000Particulars of mortgage/charge (16 pages)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000Declaration of assistance for shares acquisition (16 pages)
4 August 2000Declaration of assistance for shares acquisition (16 pages)
4 August 2000Declaration of assistance for shares acquisition (16 pages)
4 August 2000Declaration of assistance for shares acquisition (16 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 July 1999Full accounts made up to 27 December 1998 (13 pages)
21 July 1999Full accounts made up to 27 December 1998 (13 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
14 January 1999Auditor's resignation (1 page)
14 January 1999Auditor's resignation (1 page)
12 January 1999Declaration of assistance for shares acquisition (6 pages)
12 January 1999Declaration of assistance for shares acquisition (6 pages)
11 January 1999Auditor's resignation (1 page)
11 January 1999Auditor's resignation (1 page)
8 January 1999Particulars of mortgage/charge (5 pages)
8 January 1999Particulars of mortgage/charge (5 pages)
30 December 1998Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998Full accounts made up to 28 December 1997 (12 pages)
22 October 1998Full accounts made up to 28 December 1997 (12 pages)
18 July 1998Particulars of mortgage/charge (5 pages)
18 July 1998Particulars of mortgage/charge (5 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
4 November 1997Full accounts made up to 29 December 1996 (12 pages)
4 November 1997Full accounts made up to 29 December 1996 (12 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
1 September 1997Director's particulars changed (1 page)
1 September 1997Director's particulars changed (1 page)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 December 1996Declaration of satisfaction of mortgage/charge (1 page)
17 December 1996Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996Secretary's particulars changed (1 page)
5 December 1996Secretary's particulars changed (1 page)
20 August 1996Full accounts made up to 31 December 1995 (11 pages)
20 August 1996Full accounts made up to 31 December 1995 (11 pages)
10 July 1996Particulars of mortgage/charge (3 pages)
10 July 1996Particulars of mortgage/charge (3 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
20 April 1995Full accounts made up to 25 December 1994 (11 pages)
20 April 1995Full accounts made up to 25 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (23 pages)
8 January 1991Memorandum and Articles of Association (11 pages)
8 January 1991Memorandum and Articles of Association (11 pages)
26 January 1990Resolution passed on (3 pages)
26 January 1990Resolution passed on (3 pages)
23 October 1987Incorporation (15 pages)
23 October 1987Incorporation (15 pages)