Travelex Worldwide Money Limited

Company Name	Travelex Worldwide Money Limited
Company Status	Dissolved
Company Number	03907140
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Ibis (557) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Closed
Appointed	09 May 2002(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 24 July 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 24 July 2012)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Jane Austin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 October 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	5/471 Richmond Road Grey Lynn Auckland 1002 New Zealand

Director Name	Clinton Gould
Date of Birth	April 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 October 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2007)
Role	Finance Director
Correspondence Address	65 Milroy Avenue Kensington New South Wales 2033 Australia

Director Name	Kim Oswin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	35 Lemonwood Place Manurewa Auckland 1702 New Zealand

Director Name	Mr Mohit Davar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crespigny Road Hendon London NW4 3DY

Director Name	James Douglas Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2007)
Role	Travelex National Manager
Correspondence Address	8 Dee Street St. Albans Christchurch Canterbury 1 New Zealand

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

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

Shareholders

4.7m at £1	Travelex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
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)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 4,706,364 (3 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 4,706,364 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Martyn Lewis Emmerson on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for James Edward Sullivan Birch on 14 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Sylvain Marc Pignet on 14 January 2010 (1 page)
19 February 2010	Director's details changed for Martyn Lewis Emmerson on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for James Edward Sullivan Birch on 14 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Sylvain Marc Pignet on 14 January 2010 (1 page)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 April 2009	Return made up to 14/01/09; full list of members (3 pages)
2 April 2009	Return made up to 14/01/09; full list of members (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
1 April 2008	Return made up to 14/01/08; full list of members (3 pages)
1 April 2008	Return made up to 14/01/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (1 page)
5 March 2007	Return made up to 14/01/07; full list of members (2 pages)
5 March 2007	Return made up to 14/01/07; full list of members (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
15 February 2006	Return made up to 14/01/06; full list of members (3 pages)
15 February 2006	Return made up to 14/01/06; full list of members (3 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)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 August 2005	Declaration of assistance for shares acquisition (37 pages)
24 August 2005	Declaration of assistance for shares acquisition (37 pages)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2005	Ad 20/12/04--------- Â£ si 4706363@1 (2 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2005	Ad 20/12/04--------- Â£ si 4706363@1 (2 pages)
22 August 2005	Nc inc already adjusted 20/12/04 (1 page)
22 August 2005	Nc inc already adjusted 20/12/04 (1 page)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 August 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	Particulars of mortgage/charge (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
14 February 2005	Return made up to 14/01/05; full list of members (8 pages)
14 February 2005	Return made up to 14/01/05; full list of members (8 pages)
15 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
20 January 2004	Return made up to 14/01/04; full list of members (8 pages)
20 January 2004	Return made up to 14/01/04; full list of members (8 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (3 pages)
31 January 2003	Auditor's resignation (3 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 14/01/02; full list of members (6 pages)
23 January 2002	Return made up to 14/01/02; 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 (12 pages)
3 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 January 2001	Return made up to 14/01/01; full list of members (6 pages)
22 January 2001	Return made up to 14/01/01; full list of members (6 pages)
4 September 2000	Particulars of mortgage/charge (12 pages)
4 September 2000	Particulars of mortgage/charge (12 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)
4 August 2000	Declaration of assistance for shares acquisition (16 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Director resigned (1 page)
2 March 2000	Company name changed ibis (557) LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed ibis (557) LIMITED\certificate issued on 03/03/00 (2 pages)
14 January 2000	Incorporation (37 pages)

Travelex Worldwide Money Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London