Company NameTravelcash Limited
Company StatusDissolved
Company Number02484193
CategoryPrivate Limited Company
Incorporation Date22 March 1990(32 years, 6 months ago)
Dissolution Date11 August 2009 (13 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Secretary NameIan Osbourne
NationalityBritish
StatusClosed
Appointed25 April 2007(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address5 The Warren
Carshalton
Surrey
SM5 4EQ
Director NameFerryclose Limited (Corporation)
StatusClosed
Appointed18 August 2003(13 years, 5 months after company formation)
Appointment Duration5 years, 12 months (closed 11 August 2009)
Correspondence Address6th Floor Honeytex Building
22 Ashley Road Tsimshatsui
Kowloon
Hong Kong
Director NameSecoren Limited (Corporation)
StatusClosed
Appointed20 August 2003(13 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 11 August 2009)
Correspondence Address6th Floor Honeytex Building
22 Ashley Road Tsim Shatsui
Kowloon
Hong Kong
Director NameColvin Morton Brown
Date of BirthDecember 1944 (Born 77 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 March 1991(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressLevel 9 One Pacific Place
88 Queensway
Hong Kong
Foreign
Director NameMr James Wallace Fulton
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(1 year after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address22a 23 Braemar
Hill Road
North Point
Foreign
Secretary NameMr James Wallace Fulton
NationalityBritish
StatusResigned
Appointed22 March 1991(1 year after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address22a 23 Braemar
Hill Road
North Point
Foreign
Director NameMan Kay Leung
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish National (Ov
StatusResigned
Appointed01 March 1996(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address7th Floor Manulife Tower
169 Electric Road
North Point
Hong Kong
Director NameLuisa Crooc
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityFilipino
StatusResigned
Appointed01 October 1998(8 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 2003)
RoleRetail Manager
Correspondence AddressBelvedere Grns 6th Floor Flat M
Block 6 Phase 3
Tsuen Wan
New Territories
Hong Kong
Director NameHarry Albert Deans
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(8 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 2003)
RoleRetail Manager
Correspondence Address6f Lan Kwai Fong
Central
Hong Kong
Secretary NameHarry Albert Deans
NationalityBritish
StatusResigned
Appointed01 October 1998(8 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 2003)
RoleRetail Manager
Correspondence Address6f Lan Kwai Fong
Central
Hong Kong
Secretary NameSecoren Limited (Corporation)
StatusResigned
Appointed20 August 2003(13 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 April 2007)
Correspondence Address6th Floor Honeytex Building
22 Ashley Road Tsim Shatsui
Kowloon
Hong Kong

Location

Registered Address85 Cromwell Road
London
SW7 5BW
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
21 December 2008Registered office changed on 21/12/2008 from 160 brompton road london SW3 1HW (1 page)
18 March 2008Return made up to 28/02/08; no change of members (7 pages)
19 December 2007Return made up to 28/02/07; full list of members (6 pages)
6 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007Registered office changed on 15/11/07 from: 85 cromwell road london SW7 5BW (1 page)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006Return made up to 28/02/06; full list of members (7 pages)
20 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005New secretary appointed (2 pages)
20 July 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 July 2005New secretary appointed;new director appointed (2 pages)
13 December 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
8 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 March 2004Total exemption full accounts made up to 31 December 2000 (11 pages)
6 March 2004Total exemption full accounts made up to 31 December 2001 (11 pages)
7 November 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
27 June 2003Return made up to 28/02/03; full list of members (7 pages)
20 January 2003Total exemption full accounts made up to 31 December 1999 (9 pages)
20 January 2003Total exemption full accounts made up to 31 December 1998 (9 pages)
6 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 2000Return made up to 28/02/00; full list of members (6 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New secretary appointed;new director appointed (2 pages)
19 November 1999Director resigned (1 page)
19 November 1999Director resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned;director resigned (1 page)
26 February 1999Return made up to 28/02/99; no change of members (4 pages)
17 July 1998Full accounts made up to 31 December 1997 (10 pages)
17 July 1998Full accounts made up to 31 December 1996 (10 pages)
17 July 1998Full accounts made up to 31 December 1995 (10 pages)
6 March 1998Return made up to 28/02/98; no change of members (4 pages)
15 April 1997Director's particulars changed (1 page)
15 April 1997Director's particulars changed (1 page)
24 March 1997Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1996Registered office changed on 21/12/96 from: 85 cromwell road london SW7 5BW (1 page)
12 September 1996New director appointed (2 pages)
11 September 1996Full accounts made up to 31 December 1994 (7 pages)
11 September 1996Return made up to 28/02/96; no change of members
  • 363(287) ‐ Registered office changed on 11/09/96
  • 363(288) ‐ Director resigned
(4 pages)