Trafalgar House Interiors Limited

Company Name	Trafalgar House Interiors Limited
Directors	Stephen John Morton and Karen Michelle Murray
Company Status	Dissolved
Company Number	00599102
Category	Private Limited Company
Incorporation Date	19 February 1958(66 years, 2 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

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Current
Appointed	01 July 2000(42 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(45 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(47 years after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Ian James Cassidy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	103 Oak Tree Road Tilehurst Reading Berkshire RG3 6LA

Director Name	Mr Frank Norman Temple
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Joinery Manager
Correspondence Address	Gateacre Crutches Lane Higham Rochester Kent ME2 3UH

Director Name	Maurice Rugg
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Company Director
Correspondence Address	36 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	69 Shirley Way Croydon Surrey CR0 8PL

Director Name	David Ernest Driver
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4 Timberling Gardens South Croydon Surrey CR2 0AW

Director Name	Mr Peter Edward Coote
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Managing Director
Correspondence Address	Barley Corner 12 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Cllr Philip Naylor Brooker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1994)
Role	Contracts Director
Country of Residence	England
Correspondence Address	10a Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Mr Anthony George Blake
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Marketing Director
Correspondence Address	24 Greenhills Ware Hertfordshire SG12 0XG

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(35 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(35 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(35 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 1994)
Role	Certified Accountant
Correspondence Address	11 Havana Road Wimbledon Park London SW19 8EJ

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 April 1996)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Mr Richard John Huxster
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2001)
Role	Chartered Builder
Correspondence Address	18 Colebrooke Row London N1 8DB

Director Name	Ian Stuart Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Mr Michael David Marnoch
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Evelyns 107b Old Road Old Harlow Essex CM17 0HF

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£305,750

Accounts

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

Filing History

27 May 2006	Dissolved (1 page)
27 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
11 October 2005	Declaration of solvency (3 pages)
11 October 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Director resigned (1 page)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 February 2004	Director's particulars changed (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 December 2001	Director resigned (1 page)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (5 pages)
12 November 1996	Auditor's resignation (2 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
12 February 1996	Full accounts made up to 30 September 1995 (13 pages)
13 April 1995	Full accounts made up to 30 September 1994 (12 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)
19 February 1958	Incorporation (18 pages)

Trafalgar House Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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