| Company Name | Travelex International Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464907 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1990(34 years, 3 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clive Ian Kahn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 12 years (closed 24 February 2004) |
| Role | Chartered Accountant |
| 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 | Closed |
| Appointed | 09 May 2002(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ravenslea Road London SW12 8SA |
| Secretary Name | Sylvain Pignet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 88 Hazellville Road London N19 3NA |
| Director Name | Peter Malcolm Campbell |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 1996) |
| Role | Certified Accountant |
| Correspondence Address | Cloisters Chapel Lane St Margarets At Cliffe Dover Kent CT15 6BQ |
| Director Name | John Gerald Conroy |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 09 May 2002) |
| Role | Currency Dealer |
| Correspondence Address | Appt 17 Bruce House 195 Preston Hill Harrow Middlesex HA3 9UN |
| Director Name | Lloyd Marshall Dorfman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 09 May 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Travelex 65 Kingsway London WC2B 6TD |
| Secretary Name | Darren Frank Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(3 years, 9 months 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 |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(7 years, 7 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 |
| Secretary Name | Clive Ian Kahn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(7 years, 7 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 |
Contact
| Website | https://www.travelex.co.uk/home |
|---|---|
| Telephone | 0845 8727627 |
| Telephone region | Unknown |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2003 | Application for striking-off (1 page) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 29 May 2002 | New director appointed (10 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 September 2001 | Auditor's resignation (1 page) |
| 30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 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) |
| 16 January 1997 | Director resigned (1 page) |
| 5 December 1996 | Secretary's particulars changed (1 page) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 4 July 1994 | Full accounts made up to 31 December 1993 (5 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
| 1 October 1992 | Full accounts made up to 31 December 1991 (4 pages) |
| 13 March 1992 | Full accounts made up to 31 December 1990 (4 pages) |