Trafalgar House Construction Europe Limited

Company Name	Trafalgar House Construction Europe Limited
Directors	Richard Charles Rutter and Brian Edward Tanner
Company Status	Dissolved
Company Number	00258205
Category	Private Limited Company
Incorporation Date	1 August 1931(91 years, 8 months ago)
Previous Name	Cementation International (Bahrain) Limited

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

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Current
Appointed	31 March 1992(60 years, 8 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(65 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(65 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(60 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	John Richard Oldham
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(60 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Chartered Civil Engineer
Correspondence Address	Bivelham House Mayfield East Sussex TN20 6RS

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(61 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(61 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(61 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(62 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(62 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Mr Michael John Grice
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(62 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	7 Woodlands Constitution Hill Woking Surrey GU22 7RU

Director Name	Mr Peter John Jefferies
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(62 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Birch Barn Water Lane Hawkhurst Kent TN18 5DE

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(64 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Registered Address	P.O.Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

27 July 1999	Dissolved (1 page)
27 April 1999	Liquidators statement of receipts and payments (3 pages)
27 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Liquidators statement of receipts and payments (5 pages)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
17 April 1997	Auditor's resignation (8 pages)
17 February 1997	Registered office changed on 17/02/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
14 February 1997	Appointment of a voluntary liquidator (1 page)
14 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 1997	Declaration of solvency (4 pages)
12 November 1996	Auditor's resignation (8 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (3 pages)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
4 August 1995	Director resigned (4 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)

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