| 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 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, 5 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, 5 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, 5 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 79 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 70 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 (23 years, 11 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
|
| 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
|
| 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
|
| 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) |