Travelcash Limited

Company Name	Travelcash Limited
Company Status	Dissolved
Company Number	02484193
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Ian Osbourne
Nationality	British
Status	Closed
Appointed	25 April 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	5 The Warren Carshalton Surrey SM5 4EQ

Director Name	Ferryclose Limited (Corporation)
Status	Closed
Appointed	18 August 2003(13 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 11 August 2009)
Correspondence Address	6th Floor Honeytex Building 22 Ashley Road Tsimshatsui Kowloon Hong Kong

Director Name	Secoren Limited (Corporation)
Status	Closed
Appointed	20 August 2003(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 August 2009)
Correspondence Address	6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong

Director Name	Colvin Morton Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Level 9 One Pacific Place 88 Queensway Hong Kong Foreign

Director Name	Mr James Wallace Fulton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	22a 23 Braemar Hill Road North Point Foreign

Secretary Name	Mr James Wallace Fulton
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	22a 23 Braemar Hill Road North Point Foreign

Director Name	Man Kay Leung
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British National (Ov
Status	Resigned
Appointed	01 March 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	7th Floor Manulife Tower 169 Electric Road North Point Hong Kong

Director Name	Luisa Crooc
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 October 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2003)
Role	Retail Manager
Correspondence Address	Belvedere Grns 6th Floor Flat M Block 6 Phase 3 Tsuen Wan New Territories Hong Kong

Director Name	Harry Albert Deans
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2003)
Role	Retail Manager
Correspondence Address	6f Lan Kwai Fong Central Hong Kong

Secretary Name	Harry Albert Deans
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2003)
Role	Retail Manager
Correspondence Address	6f Lan Kwai Fong Central Hong Kong

Secretary Name	Secoren Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2007)
Correspondence Address	6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong

Location

Registered Address	85 Cromwell Road London SW7 5BW
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Travelcash Limited

Business Activity

Directors

Location

Accounts

Filing History

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