Trafalgar House Leisure Holdings Limited

Company Name	Trafalgar House Leisure Holdings Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	00252425
Category	Private Limited Company
Incorporation Date	3 December 1930(93 years, 5 months ago)
Previous Name	Cunard-Trafalgar Leisure Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(67 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Cpmpany Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	17 January 2005(74 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	James Robert Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(60 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Sales Executive
Correspondence Address	43 Sloane Gardens London SW1W 8ED

Director Name	Mr Ian Robert Weatherston
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(61 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	05 March 1992(61 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Kevin Eatwell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(63 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1995)
Role	Financial Controller
Correspondence Address	12 Godshill Close Bournemouth Dorset BH8 0EJ

Director Name	Mr James Ian Duguid
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(64 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1998)
Role	Head Of Personnel (Uk & Fleet)
Country of Residence	United Kingdom
Correspondence Address	8 Beech Road Chandlers Ford Eastleigh Hampshire SO53 1LT

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	13 January 1996(65 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Cathy Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1996(65 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 May 1998)
Role	Sales & Marketing
Correspondence Address	29 Worfield Street London SW11 4RB

Director Name	Antti Pankakoski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Finland
Status	Resigned
Appointed	10 August 1998(67 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	Oaktrees Clare Hill Esher Surrey KT10 9NA

Director Name	Jan Arnstein Male
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 January 2001(70 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Harald Haardfagres Gate 2 N-0363 Oslo Foreign

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£468,747

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2005	Registered office changed on 29/09/05 from: 68 hammersmith road london W14 8YW (1 page)
27 September 2005	Appointment of a voluntary liquidator (5 pages)
27 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2005	Declaration of solvency (3 pages)
18 April 2005	Return made up to 05/03/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 February 2005	New secretary appointed (2 pages)
26 January 2005	Director resigned (1 page)
19 April 2004	Return made up to 05/03/04; full list of members (7 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 05/03/03; full list of members (7 pages)
27 March 2002	Return made up to 05/03/02; full list of members (6 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 April 2001	Return made up to 05/03/01; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
30 March 1999	Return made up to 05/03/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
4 June 1998	Company name changed cunard-trafalgar leisure holding s LIMITED\certificate issued on 05/06/98 (2 pages)
29 April 1998	Return made up to 05/03/98; full list of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 April 1997	Return made up to 05/03/97; full list of members (6 pages)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
10 June 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
10 June 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
18 March 1996	Return made up to 05/03/96; full list of members (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: 30-35 pall mall london SW1Y 5LS (1 page)
17 January 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
4 April 1995	Return made up to 05/03/95; no change of members (4 pages)

Trafalgar House Leisure Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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