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- TRAVELEX FINANCE LIMITED
TRAVELEX FINANCE LIMITED
Company is dissolved
General Information
NAME
TRAVELEX FINANCE LIMITED
COMPANY NUMBER
01183182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
06/09/1974
(50 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2007
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
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PREVIOUS NAMES
06/09/1974
27/09/2001
THOMAS COOK FINANCE LIMITED
Previous Names
06/09/1974 27/09/2001 THOMAS COOK FINANCE LIMITED
LONDON
WC2B 6TD
65 Kingsway
London
WC2B 6TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member James Edward Sullivan Birch (908887199) Appointed |
Date: 16/05/2024 | Event: New Board Member Martyn Lewis Emmerson (911984168) Appointed |
Date: 16/05/2024 | Event: New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/1991 - 29/12/1995 (4 years and 4 months) Born in May 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
22/08/1991 - 22/08/1994 (3years) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
David Michael William Hallisey Born in Nov 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 298 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 104 |
View Report |
Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member James Edward Sullivan Birch (908887199) Appointed |
Date: 16/05/2024 | Event: New Board Member Martyn Lewis Emmerson (911984168) Appointed |
Date: 16/05/2024 | Event: New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
Date: 27/02/2024 | Event: New Board Member James Edward Sullivan Birch (908887199) Appointed |
Date: 08/11/2023 | Event: New Board Member Martyn Lewis Emmerson (911984168) Appointed |
Date: 08/11/2023 | Event: New Board Member James Edward Sullivan Birch (908887199) Appointed |
Date: 08/11/2023 | Event: New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
Date: 06/11/2023 | Event: New Board Member Martyn Lewis Emmerson (911984168) Appointed |
Date: 21/09/2023 | Event: New Board Member James Edward Sullivan Birch (908887199) Appointed |
Date: 13/09/2023 | Event: New Board Member Martyn Lewis Emmerson (911984168) Appointed |
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