London
WC2B 6TD
Director Name | Mr James Edward Sullivan Birch |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingsway London WC2B 6TD |
Director Name | Mr Martyn Lewis Emmerson |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2007(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 24 July 2012) |
Role | Group Head Of Tax |
Country of Residence | England |
Correspondence Address | 65 Kingsway London WC2B 6TD |
Director Name | Lloyd Marshall Dorfman |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 09 May 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Travelex 65 Kingsway London WC2B 6TD |
Director Name | Clive Ian Kahn |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 November 2006) |
Role | Chartered Accountant |
Correspondence Address | 10 Totnes Walk London N2 0AD |
Secretary Name | Clive Ian Kahn |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 10 Totnes Walk London N2 0AD |
Secretary Name | Darren Frank Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(6 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 August 1997) |
Role | Company Director |
Correspondence Address | 43 Annett Road Walton On Thames Surrey KT12 2JS |
Secretary Name | Clive Ian Kahn |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 May 2002) |
Role | Company Director |
Correspondence Address | 10 Totnes Walk London N2 0AD |
Director Name | John Gerald Conroy |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 2002(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 620 Platinum House Lyon Road Harrow HA1 2EX |
Website | https://www.travelex.co.uk/home |
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Telephone | 0845 8727627 |
Telephone region | Unknown |
Registered Address | 65 Kingsway London WC2B 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Travelex LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2012 | Application to strike the company off the register (3 pages) |
28 March 2012 | Application to strike the company off the register (3 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Resolutions
|
27 October 2010 | Resolutions
|
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Secretary's details changed for Sylvain Marc Pignet on 31 December 2009 (1 page) |
10 February 2010 | Director's details changed for Martyn Lewis Emmerson on 31 December 2009 (2 pages) |
10 February 2010 | Director's details changed for James Edward Sullivan Birch on 31 December 2009 (2 pages) |
10 February 2010 | Director's details changed for James Edward Sullivan Birch on 31 December 2009 (2 pages) |
10 February 2010 | Secretary's details changed for Sylvain Marc Pignet on 31 December 2009 (1 page) |
10 February 2010 | Director's details changed for Martyn Lewis Emmerson on 31 December 2009 (2 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
24 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
22 March 2007 | New director appointed (1 page) |
22 March 2007 | New director appointed (1 page) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
24 November 2006 | Resolutions
|
24 November 2006 | Resolutions
|
24 October 2006 | Secretary's particulars changed (1 page) |
24 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
26 January 2006 | New director appointed (4 pages) |
26 January 2006 | New director appointed (4 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
9 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) |
1 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2005 | Return made up to 31/12/04; no change of members (4 pages) |
1 February 2005 | Return made up to 31/12/04; no change of members (4 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
8 October 2004 | Director's particulars changed (1 page) |
8 October 2004 | Director's particulars changed (1 page) |
29 June 2004 | Full accounts made up to 31 December 2003 (5 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (5 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 January 2003 | Auditor's resignation (3 pages) |
31 January 2003 | Auditor's resignation (3 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 November 2002 | Particulars of mortgage/charge (10 pages) |
27 November 2002 | Particulars of mortgage/charge (10 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | New director appointed (4 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | New director appointed (4 pages) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Director resigned (1 page) |
22 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 September 2001 | Auditor's resignation (1 page) |
6 September 2001 | Auditor's resignation (1 page) |
3 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 26 December 1999 (12 pages) |
1 November 2000 | Full accounts made up to 26 December 1999 (12 pages) |
4 September 2000 | Particulars of mortgage/charge (16 pages) |
4 September 2000 | Particulars of mortgage/charge (16 pages) |
26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2000 | Declaration of assistance for shares acquisition (16 pages) |
4 August 2000 | Declaration of assistance for shares acquisition (16 pages) |
4 August 2000 | Declaration of assistance for shares acquisition (16 pages) |
4 August 2000 | Declaration of assistance for shares acquisition (16 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 July 1999 | Full accounts made up to 27 December 1998 (13 pages) |
21 July 1999 | Full accounts made up to 27 December 1998 (13 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Auditor's resignation (1 page) |
14 January 1999 | Auditor's resignation (1 page) |
12 January 1999 | Declaration of assistance for shares acquisition (6 pages) |
12 January 1999 | Declaration of assistance for shares acquisition (6 pages) |
11 January 1999 | Auditor's resignation (1 page) |
11 January 1999 | Auditor's resignation (1 page) |
8 January 1999 | Particulars of mortgage/charge (5 pages) |
8 January 1999 | Particulars of mortgage/charge (5 pages) |
30 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 October 1998 | Full accounts made up to 28 December 1997 (12 pages) |
22 October 1998 | Full accounts made up to 28 December 1997 (12 pages) |
18 July 1998 | Particulars of mortgage/charge (5 pages) |
18 July 1998 | Particulars of mortgage/charge (5 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 November 1997 | Full accounts made up to 29 December 1996 (12 pages) |
4 November 1997 | Full accounts made up to 29 December 1996 (12 pages) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Director's particulars changed (1 page) |
1 September 1997 | Director's particulars changed (1 page) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 1996 | Secretary's particulars changed (1 page) |
5 December 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 July 1996 | Particulars of mortgage/charge (3 pages) |
10 July 1996 | Particulars of mortgage/charge (3 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
20 April 1995 | Full accounts made up to 25 December 1994 (11 pages) |
20 April 1995 | Full accounts made up to 25 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (23 pages) |
8 January 1991 | Memorandum and Articles of Association (11 pages) |
8 January 1991 | Memorandum and Articles of Association (11 pages) |
26 January 1990 | Resolution passed on (3 pages) |
26 January 1990 | Resolution passed on (3 pages) |
23 October 1987 | Incorporation (15 pages) |
23 October 1987 | Incorporation (15 pages) |