Trafalgar House Developments Limited

Company Name	Trafalgar House Developments Limited
Company Status	Dissolved
Company Number	00571980
Category	Private Limited Company
Incorporation Date	26 September 1956(67 years, 7 months ago)
Dissolution Date	7 November 2009 (14 years, 5 months ago)

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	12 March 2002(45 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 November 2009)
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	01 September 2007(50 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 November 2009)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Nigel Francis Miles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Dukes Avenue London N10 2PU

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 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(36 years, 4 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

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 months after company formation)
Appointment Duration	3 years, 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 Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 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	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	08 February 1993(36 years, 4 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(37 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(37 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	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(39 years, 5 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

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(41 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(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(42 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2002)
Role	Chartered Accountant
Correspondence Address	174a Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(42 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2001)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	13 August 1999(42 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 February 2001(44 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2002)
Role	HR Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Finn Erik Fosse
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 2002(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2004)
Role	Vice President Finance
Correspondence Address	5 Orchard Lane London SW20 0SE

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 2004(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	Exec Vice Presid
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

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

Financials

Year	2014
Gross Profit	£159,000
Net Worth	£115,864,000
Cash	£54,000
Current Liabilities	£19,566,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2012	Bona Vacantia disclaimer (1 page)
29 November 2012	Bona Vacantia disclaimer (1 page)
7 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009	Return of final meeting in a members' voluntary winding up (4 pages)
7 August 2009	Liquidators statement of receipts and payments to 31 July 2009 (7 pages)
2 January 2009	Registered office changed on 02/01/2009 from 68 hammersmith road london W14 8YW (2 pages)
24 December 2008	Appointment of a voluntary liquidator (1 page)
24 December 2008	Declaration of solvency (3 pages)
24 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Director resigned (1 page)
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)
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)
24 March 2005	Return made up to 08/02/05; full list of members (2 pages)
17 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 March 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (7 pages)
21 March 2003	Return made up to 08/02/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (11 pages)
19 April 2002	New director appointed (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 April 2002	Director resigned (1 page)
21 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
16 March 2001	Return made up to 08/02/01; full list of members (7 pages)
14 February 2001	New director appointed (2 pages)
23 January 2001	Auditor's resignation (2 pages)
18 January 2001	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (12 pages)
28 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
10 February 2000	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (12 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)
31 March 1999	Full accounts made up to 31 December 1997 (12 pages)
11 March 1999	Return made up to 08/02/99; full list of members (7 pages)
16 March 1998	Return made up to 08/02/98; full list of members (7 pages)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 February 1998	Â£ nc 127000000/172000000 24/12/97 (1 page)
18 February 1998	Ad 24/12/97--------- Â£ si 45000000@1=45000000 Â£ ic 127000000/172000000 (2 pages)
25 July 1997	Director's particulars changed (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (13 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)
27 February 1997	Auditor's resignation (7 pages)
26 February 1997	Return made up to 08/02/97; full list of members (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)
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)
21 February 1996	Full accounts made up to 30 September 1995 (14 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 (14 pages)
13 May 1983	Memorandum of association (16 pages)
12 September 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
26 September 1956	Incorporation (23 pages)

Trafalgar House Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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