Trafalgar House Hotels Limited

Company Name	Trafalgar House Hotels Limited
Company Status	Dissolved
Company Number	00571035
Category	Private Limited Company
Incorporation Date	31 August 1956(67 years, 8 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Cunard Hotels 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	Closed
Appointed	10 August 1998(41 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 January 2006)
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	17 January 2005(48 years, 5 months after company formation)
Appointment Duration	1 year (closed 17 January 2006)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Lord David Alan Westbury
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 September 1992)
Role	Peer Of The Realm
Correspondence Address	Barton Cottage Malton North Yorkshire YU17 0AT

Director Name	James Robert Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Sales Executive
Correspondence Address	43 Sloane Gardens London SW1W 8ED

Director Name	Charles Daniel Parr
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Finance Director
Correspondence Address	4 Crabapple Lane Rumson New Jersey 07760 United States

Director Name	Mr Daniel Samson Oberlander
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1991)
Role	Hotel Executive
Correspondence Address	155 West 70 St Ph4c New York Ny 10023 Foreign

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Director Name	Mr Terence Roy Holmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 1994)
Role	Hotelier
Correspondence Address	706 Duncan House Dolphin Square London SW1V 3PP

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (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	17 August 1991(34 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Mr John Francis Kennedy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Hotel Executive
Correspondence Address	424 Westend Avenue Apartment 7c New York Ny10024 United States

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(36 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1995)
Role	Business Executive
Correspondence Address	65/69 Mount Kellet Road Town House M Hong Kong

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	13 January 1996(39 years, 4 months after company formation)
Appointment Duration	9 years (resigned 17 January 2005)
Role	Company Director
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	01 May 1996(39 years, 8 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	Mr James Ian Duguid
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(39 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 May 1998)
Role	Head Of Personnel
Country of Residence	England
Correspondence Address	8 Beech Road Chandlers Ford Eastleigh Hampshire SO53 1LT

Director Name	Antti Pankakoski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Finland
Status	Resigned
Appointed	10 August 1998(41 years, 11 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(44 years, 4 months 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	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,117,000

Accounts

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

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
19 August 2005	Application for striking-off (1 page)
18 April 2005	Return made up to 02/04/05; 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	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)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 January 2005	Director resigned (1 page)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 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)
27 April 2001	Return made up to 02/04/01; 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)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Return made up to 02/04/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 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)
24 April 1999	Return made up to 02/04/99; full list of members (6 pages)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (9 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)
5 June 1998	Company name changed cunard hotels LIMITED\certificate issued on 08/06/98 (2 pages)
27 April 1998	Full accounts made up to 31 December 1996 (13 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
27 August 1997	Return made up to 17/08/97; full list of members (6 pages)
17 April 1997	Auditor's resignation (8 pages)
20 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
27 August 1996	Location of register of members (1 page)
27 August 1996	Return made up to 17/08/96; full list of members (5 pages)
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)
3 June 1996	Director resigned (1 page)
1 June 1996	Full accounts made up to 30 September 1995 (14 pages)
30 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Return made up to 17/08/95; no change of members (6 pages)
13 June 1995	Director resigned (2 pages)
19 May 1995	Full accounts made up to 30 September 1994 (14 pages)

Trafalgar House Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London