Trafalgar House (Industrial) Developments Limited

Company Name	Trafalgar House (Industrial) Developments Limited
Directors	Nicholas Latham and Trafalgar House Developments Ltd
Company Status	Dissolved
Company Number	00295446
Category	Private Limited Company
Incorporation Date	24 December 1934(89 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(63 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Current
Appointed	26 June 1998(63 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Current
Appointed	30 June 1999(64 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Brian Geoffrey McCombie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Chartered Surveyor
Correspondence Address	Stonecroft 22 Summer Gardens Camberley Surrey GU15 1ED

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(59 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(61 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 October 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(61 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£185

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2002	Dissolved (1 page)
15 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2001	Registered office changed on 05/01/01 from: 68 hammersmith road london W14 8YW (1 page)
29 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2000	Appointment of a voluntary liquidator (1 page)
29 December 2000	Declaration of solvency (3 pages)
14 June 2000	Return made up to 25/05/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Return made up to 25/05/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 July 1998	Return made up to 25/05/98; full list of members (7 pages)
7 August 1997	Return made up to 25/05/97; full list of members (7 pages)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
17 April 1997	Auditor's resignation (8 pages)
9 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
7 November 1996	Director resigned (1 page)
31 May 1996	Return made up to 25/05/96; full list of members (9 pages)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 February 1996	Full accounts made up to 30 September 1995 (6 pages)
7 June 1995	Return made up to 25/05/95; full list of members (6 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995	Full accounts made up to 30 September 1994 (6 pages)

Trafalgar House (Industrial) Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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