Trafalgar House Business Parks Limited

Company Name	Trafalgar House Business Parks Limited
Company Status	Dissolved
Company Number	00538310
Category	Private Limited Company
Incorporation Date	21 September 1954(69 years, 7 months ago)
Dissolution Date	1 December 2010 (13 years, 4 months ago)
Previous Names	4

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	Closed
Appointed	11 April 2008(53 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	th Group Services Limited (Corporation)
Status	Closed
Appointed	18 April 2008(53 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2010)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	6 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

Director Name	Brian Geoffrey McCombie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1994)
Role	Chartered Surveyor
Correspondence Address	Stonecroft 22 Summer Gardens Camberley Surrey GU15 1ED

Director Name	Michael Beaman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 August 1993)
Role	Surbveyor
Correspondence Address	30 Summerfield Avenue London NW6 6JY

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	08 February 1993(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(39 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 July 1999)
Role	Chartered Surveyor
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(39 years, 10 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(41 years, 5 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	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
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	Resigned
Appointed	26 June 1998(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 1999(44 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	12 March 2002(47 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 December 2002(48 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2004)
Role	Accountant
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(48 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2004)
Role	Comany Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 April 2008(53 years, 7 months after company formation)
Appointment Duration	1 week (resigned 18 April 2008)
Role	Prwesident And Ceo
Correspondence Address	Ekornveien 12 Siggerud N0-1404 Norway

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(44 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2002)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(44 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2002)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(47 years, 6 months after company formation)
Appointment Duration	9 months (resigned 09 December 2002)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(49 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2008)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(53 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2008)
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Location

Registered Address	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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2010	Final Gazette dissolved following liquidation (1 page)
1 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (6 pages)
1 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2010	Liquidators statement of receipts and payments to 12 August 2010 (7 pages)
1 September 2010	Liquidators' statement of receipts and payments to 12 August 2010 (7 pages)
1 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (6 pages)
24 August 2009	Registered office changed on 24/08/2009 from surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
24 August 2009	Registered office changed on 24/08/2009 from surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
21 August 2009	Appointment of a voluntary liquidator (1 page)
21 August 2009	Declaration of solvency (3 pages)
21 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-13 (1 page)
21 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2009	Declaration of solvency (3 pages)
21 August 2009	Appointment of a voluntary liquidator (1 page)
14 August 2009	Appointment terminated director th group services LIMITED (1 page)
14 August 2009	Appointment Terminated Director th group services LIMITED (1 page)
17 June 2009	Secretary appointed th group services LIMITED (2 pages)
17 June 2009	Secretary appointed th group services LIMITED (2 pages)
18 February 2009	Director's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
18 February 2009	Return made up to 08/02/09; full list of members (3 pages)
18 February 2009	Director's Change of Particulars / th group services LIMITED / 22/12/2008 / Date of Birth was: 21-Sep-1954, now: none; HouseName/Number was: 68, now: surrey house; Street was: hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH (1 page)
18 February 2009	Return made up to 08/02/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2008	Appointment Terminated Director runar nilsen (1 page)
21 April 2008	Director appointed th group services LIMITED (2 pages)
21 April 2008	Appointment terminated director runar nilsen (1 page)
21 April 2008	Appointment terminated secretary rufus laycock (1 page)
21 April 2008	Appointment Terminated Secretary rufus laycock (1 page)
21 April 2008	Director appointed th group services LIMITED (2 pages)
17 April 2008	Appointment terminated director trafalgar house property LIMITED (1 page)
17 April 2008	Director appointed rufus laycock (2 pages)
17 April 2008	Appointment Terminated Director trafalgar house property LIMITED (1 page)
17 April 2008	Director appointed runar nilsen (2 pages)
17 April 2008	Appointment terminated director trafalgar house developments LTD (1 page)
17 April 2008	Director appointed rufus laycock (2 pages)
17 April 2008	Director appointed runar nilsen (2 pages)
17 April 2008	Appointment Terminated Director trafalgar house developments LTD (1 page)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 January 2008	Full accounts made up to 31 December 2006 (11 pages)
11 January 2008	Full accounts made up to 31 December 2006 (11 pages)
2 March 2007	Full accounts made up to 31 December 2005 (11 pages)
2 March 2007	Full accounts made up to 31 December 2005 (11 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
16 February 2006	Return made up to 08/02/06; full list of members (2 pages)
16 February 2006	Return made up to 08/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 March 2005	Return made up to 08/02/05; full list of members (2 pages)
24 March 2005	Return made up to 08/02/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
13 March 2004	Return made up to 08/02/04; full list of members (7 pages)
13 March 2004	Return made up to 08/02/04; full list of members (7 pages)
16 January 2004	Full accounts made up to 31 December 2002 (11 pages)
16 January 2004	Full accounts made up to 31 December 2002 (11 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 08/02/03; full list of members (7 pages)
21 March 2003	Return made up to 08/02/03; full list of members (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
21 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 March 2002	Return made up to 08/02/02; full list of members (7 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
16 March 2001	Return made up to 08/02/01; full list of members (7 pages)
16 March 2001	Return made up to 08/02/01; full list of members (7 pages)
23 January 2001	Auditor's resignation (2 pages)
23 January 2001	Auditor's resignation (2 pages)
3 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 February 2000	Return made up to 08/02/00; full list of members (8 pages)
14 February 2000	Return made up to 08/02/00; full list of members (8 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (2 pages)
8 September 1999	Director resigned (2 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
11 March 1999	Return made up to 08/02/99; full list of members (7 pages)
11 March 1999	Return made up to 08/02/99; full list of members (7 pages)
24 August 1998	Full accounts made up to 31 December 1997 (10 pages)
24 August 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Return made up to 08/02/98; full list of members (7 pages)
16 March 1998	Return made up to 08/02/98; full list of members (7 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 July 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
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)
17 April 1997	Auditor's resignation (8 pages)
27 February 1997	Auditor's resignation (7 pages)
27 February 1997	Auditor's resignation (7 pages)
26 February 1997	Return made up to 08/02/97; full list of members (7 pages)
26 February 1997	Return made up to 08/02/97; full list of members (7 pages)
12 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (7 pages)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
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)
7 November 1996	Director resigned (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
27 February 1996	Return made up to 08/02/96; full list of members (8 pages)
27 February 1996	Return made up to 08/02/96; full list of members (8 pages)
21 February 1996	Full accounts made up to 30 September 1995 (12 pages)
21 February 1996	Full accounts made up to 30 September 1995 (12 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
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 (13 pages)
10 April 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)

Trafalgar House Business Parks Limited

Business Activity

Directors

Location

Accounts

Filing History

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