Trafalgar House Building Limited

00079529

Company Name	Trafalgar House Building Limited
Directors	Kenneth William Chambers and Brian Edward Tanner
Company Status	Liquidation
Company Number	00079529
Category	Private Limited Company
Incorporation Date	22 December 1903(119 years, 4 months ago)
Previous Name	Ford & Walton Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Current
Appointed	28 February 1993(89 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(91 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(91 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(89 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	Ian Stuart Bell
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(89 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(89 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Mr Graham Godfrey Rice
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(89 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ravensbourne Road Twickenham Middlesex TW1 2DG

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (28 years, 6 months ago)
Next Accounts Due	30 July 1996 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 November 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
8 November 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
18 March 1996	Dissolved (1 page)
18 December 1995	Return of final meeting in a members' voluntary winding up (4 pages)
24 May 1995	Disposal of assets (2 pages)
24 May 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
24 May 1995	Declaration of solvency (4 pages)
24 May 1995	Appointment of a voluntary liquidator (2 pages)
13 April 1995	Full accounts made up to 30 September 1994 (8 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)

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