| Company Name | Traval Currency Management Limited |
|---|---|
| Directors | Paul Barrett and Nicholas Ind Headly |
| Company Status | Dissolved |
| Company Number | 02921975 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Paul Barrett |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Farm Bentley Farnham Surrey GU10 5JX |
| Secretary Name | Paul Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Farm Bentley Farnham Surrey GU10 5JX |
| Director Name | Mr Nicholas Ind Headly |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1994(4 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LJ |
| Director Name | Paul Barrett |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Sussex Gardens Fleet Hampshire GU13 8TL |
| Director Name | Mark Julian Lowe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Mortlake Road Richmond Surrey TW9 4AA |
| Secretary Name | Paul Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Sussex Gardens Fleet Hampshire GU13 8TL |
| Director Name | Secreg (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | Security House 2 Romford Road Stratford London E15 4BZ |
| Secretary Name | Secreg (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | Security House 2 Romford Road Stratford London E15 4BZ |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £544,503 |
| Gross Profit | £408,424 |
| Cash | £202,520 |
| Current Liabilities | £21,424 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 December 2002 | Dissolved (1 page) |
|---|---|
| 25 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: security house 2 romford road stratford london E15 4BZ (1 page) |
| 12 April 2001 | Declaration of solvency (3 pages) |
| 12 April 2001 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 2001 | Resolutions
|
| 8 January 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 4 June 1999 | Return made up to 22/04/99; no change of members
|
| 10 February 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 27 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 21 May 1997 | Return made up to 22/04/97; full list of members
|
| 18 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 9 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 26 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 12 December 1995 | Auditor's resignation (2 pages) |
| 4 May 1995 | Return made up to 22/04/95; full list of members
|